Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
07268694 Ltd
- Incorporated
- 1 June 2010 (16 years)
- Previously known as
- J & W Nicholson & Co Ltd (until 30 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Matthew John Fitzpatrick
- Owned by
- Matthew John Fitzpatrick
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4 Office VillageForder WayHamptonPE7 8GX
Officers 1 active
Officer details are public data from the Companies House register.
Fitzpatrick, Matthew John
Director · Appointed 18 August 2010
New Zealander
Born November 1978
Officer history (3 former)
1 June 2025
Resigned Fitzpatrick, John Herbert as Director
28 September 2011
18 August 2010
Appointed Fitzpatrick, Matthew John as Director
18 August 2010
Appointed Fitzpatrick, John Herbert as Director
18 August 2010
Resigned Walker, Timothy William Mungo as Director
1 June 2010
Appointed Walker, Timothy William Mungo as Director
1 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew John Fitzpatrick
Individual · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1978
Former controllers (1)
1 June 2025
Ceased John Herbert Fitzpatrick — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with updates | 1 June 2025 | ||
| 13 June 2025 | Notification of a person with significant control | |||
| 13 June 2025 | Termination of appointment of a director |
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