Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Fitzneal Real Estate Limited
- Incorporated
- 13 June 2005 (21 years)
- Industry
- Activities of construction holding companies (64203) Activities of venture and development capital companies (64303)Activities of head offices (70100)Financial management (70221)
- Directors
- Elena Konstantinidou
- Owned by
- Anatolii Shvydchenko
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2025
Also at The Data Age, Ltd, FFG Finance Services Ltd (proposed for strike-off), Panda Consulting Ltd (proposed for strike-off) · more companies
Konstantinidou, Elena
Director · Appointed 15 April 2020
Cypriot
Born July 1976 (50)
Officer history (7 former)
2 December 2025
15 April 2020
Appointed Konstantinidou, Elena as Director
15 April 2020
27 October 2016
1 March 2012
21 December 2011
21 December 2011
21 December 2011
Resigned Mediterranean as Corporate Secretary
8 July 2011
8 July 2011
Appointed Mediterranean as Corporate Secretary
8 July 2011
1 August 2010
27 June 2005
24 June 2005
13 June 2005
13 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anatolii Shvydchenko
Individual · Notified 14 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Ukrainian
Born May 1954 (72)
Former controllers (1)
13 June 2020
Ceased Eternium Group Ltd — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £12,758,415
- Employees
- 1
- Debt Ratio
- 10%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,046,521 | £14,048,289 | £14,048,289 | £14,048,289 | USD 14,057,113 | USD 14,069,121 | USD 11,831,423 |
| Current Assets | £149,539 | £267 | |||||
| Debtors | USD 970 | ||||||
| Creditors (< 1 year) | £1,285,331 | £1,280,230 | £1,262,648 | £1,264,732 | USD 1,258,270 | USD 1,250,387 | USD 1,246,131 |
| Creditors (> 1 year) | £152,314 | ||||||
| Net Current Assets | (£1,135,792) | (£1,279,963) | (£1,262,648) | (£1,264,732) | (USD 1,258,270) | (USD 1,249,417) | (USD 1,246,131) |
| Net Assets | £12,758,415 | £12,768,326 | £12,785,641 | £12,783,557 | USD 12,798,843 | USD 12,819,704 | USD 10,585,292 |
| Shareholder Funds | £12,758,415 | £12,768,326 | £12,785,641 | £12,783,557 | USD 12,798,843 | USD 12,819,704 | USD 10,585,292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Micro company accounts | 30 June 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 5 December 2025 | Appointment of a secretary | |||
| 21 March 2025 | Micro company accounts | 30 June 2024 | ||
| 5 March 2025 | Confirmation statement with updates | 27 February 2025 |
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