Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Sir John Fitzgerald (Holdings) Limited
- Incorporated
- 8 November 2009 (17 years)
- Previously known as
- Timec 1243 Limited (until 13 January 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Earl Grey Properties 2nd FloorAdelphi Chambers20 Shakespeare StreetNewcastle Upon TyneNE1 6AQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2020
British
Born June 1981 (45)
Director · Appointed 4 December 2020
British
Born January 1985 (41)
Officer history (5 former)
4 December 2020
4 December 2020
4 December 2020
Resigned Ridley, David Anthony as Secretary
4 December 2020
17 March 2011
Appointed Ridley, David Anthony as Secretary
17 March 2011
Resigned Denton, Philip John as Secretary
22 January 2010
Appointed Denton, Philip John as Secretary
22 January 2010
22 January 2010
22 January 2010
8 November 2009
8 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 12995138
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sir John Fitzgerald (Holdings) Limited This company Owns 75–100% of shares
Sir John Fitzgerald,limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £13,652 | £13,652 | ||
| Net Current Assets | £13,652 | £13,652 | ||
| Shareholder Funds | £4,082,109 | £4,082,109 | £4,068,457 | £4,068,457 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 January 2026 | ||
| 12 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 29 September 2025 | Full accounts | 31 January 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 8 July 2025 | Change of details for a person with significant control |
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