Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Fitzdares Holdings Limited
- Incorporated
- 21 November 2008 (17 years)
- Industry
- Non-trading company (74990)
- Owned by
- Balthazar Fabricius
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1952 (74)
Director · Appointed 5 August 2010
Also at Fitzdares Limited · more companies
British
Born April 1951 (75)
British
Born May 1979 (47)
Officer history (9 former)
25 August 2025
13 December 2021
3 February 2021
17 June 2019
21 March 2018
13 July 2017
26 June 2017
12 February 2016
9 September 2015
25 October 2011
25 October 2011
25 October 2011
6 October 2011
6 October 2011
6 October 2011
5 August 2010
16 February 2010
3 February 2009
31 December 2008
31 December 2008
21 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Holdings 1
Companies where Fitzdares Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £83,000
- Profit
- (£22,000)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,314,000 | ||||
| Current Assets | £81,000 | £64,000 | |||
| Cash | £83,000 | £83,000 | £84,000 | £81,000 | £64,000 |
| Creditors (< 1 year) | £221,000 | £199,000 | £179,000 | £158,000 | £151,000 |
| Net Current Assets | (£138,000) | (£77,000) | (£87,000) | ||
| Shareholder Funds | £9,086,000 | £9,108,000 | £9,129,000 | £9,147,000 | £9,227,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 20 June 2026 | Director's details changed | |||
| 20 June 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 7 October 2025 | Termination of appointment of a director |
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