Fitton & Co Ltd

Active07055662 Private limited company
Incorporated
23 October 2009 (17 years)
Previously known as
Crossco (1178) Limited (until 25 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Charles Fitton
Accounts type
Micro entity
Address
44 Oxford Street
Ramsbury
Marlborough
SN8 2PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2014
British
Born August 1959 (67)
Director · Appointed 9 December 2010
British
Born December 1956 (69)
Officer history (7 former)
27 April 2018
Resigned Crabtree, Helen Clare as Secretary
24 March 2017
Resigned Fitton, Kit Charles as Director
24 March 2017
Resigned Fitton, William Peter as Director
24 March 2017
Resigned Fitton, Ellen Rachel as Director
24 March 2017
Resigned Fitton, Nina Elizabeth as Director
25 November 2016
Appointed Fitton, William Peter as Director
25 November 2016
Appointed Fitton, Nina Elizabeth as Director
25 November 2016
Appointed Fitton, Kit Charles as Director
25 November 2016
Appointed Fitton, Ellen Rachel as Director
2 June 2014
Appointed Fitton, Rosalind Clare as Director
16 April 2014
Appointed Crabtree, Helen Clare as Secretary
16 April 2014
Resigned Gracchi Capital Management Limited as Corporate Secretary
9 December 2010
Appointed Fitton, Andrew Charles as Director
9 December 2010
Appointed Gracchi Capital Management Limited as Corporate Secretary
9 December 2010
Resigned Nicolson, Sean Torquil as Director
23 October 2009
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1956 (69)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fitton & Co Ltd This company
A C Fitton & Co Limited Owns 75–100% of shares
Automax Limited Owns 75–100% of shares
Phoenix Motorcycles Limited Owns 75–100% of shares
Stor Limited Owns 75–100% of shares
Teletech Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,420,804
Employees
2
Debt Ratio
0%
Current Ratio
92.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,762,701 £5,647,238 £5,537,871 £5,655,848 £5,482,023 £5,420,804
Balance sheet detail
202520242023202220212020
Fixed Assets£2,665,554£3,323,386£3,323,386£6,244,774£6,221,005£5,893,612
Current Assets£2,771,123£2,110,773£2,457,389£1,135,175£1,370,621£1,363,667
Creditors (< 1 year)£29,857£16,120£63,161£105,173£65,988£30,988
Creditors (> 1 year)£0£0£0£1,241,686£1,437,779£1,137,779
Net Current Assets£2,817,016£2,220,403£2,394,228£1,030,002£1,304,633£1,332,679
Net Assets£5,420,804£5,482,023£5,655,848£5,537,871£5,647,238£5,762,701
Shareholder Funds£5,420,804£5,482,023£5,655,848£5,537,871£5,647,238£5,762,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Micro company accounts31 March 2025
12 November 2025Confirmation statement with no updates23 October 2025
12 August 2025Registered office address changed
23 December 2024Micro company accounts31 March 2024
20 December 2024Confirmation statement with updates23 October 2024
Show all recent filings

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