Fitzpro AV Limited

In liquidation08013422 Private limited company
Incorporated
30 March 2012 (14 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Richard Denham-Reid
Owned by
Richard Denham-Reid
Accounts type
Micro entity
Region
North West
Address
Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
OL8 3QL

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Denham-Reid, Richard
Director · Appointed 30 March 2012
British
Born October 1970 (56)
Officer history (3 former)
31 March 2020
Resigned Reynolds, Lee Matthew as Director
31 March 2020
Resigned Denham-Reid, Kelly Anne as Director
4 June 2018
Appointed Reynolds, Lee Matthew as Director
10 April 2018
Appointed Denham-Reid, Kelly Anne as Director
30 March 2014
Resigned Ct Secretaries Limited as Corporate Secretary
30 March 2012
Appointed Denham-Reid, Richard as Director
30 March 2012
Appointed Ct Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Richard Denham-Reid
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
(£114,675)
Employees
1
Debt Ratio
156%
Current Ratio
1.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£32,965) (£174,537) (£182,122) £10,385 £323 (£114,675)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,379£6,229£8,197£20,691£29,641£29,641
Current Assets£197,267£236,944£220,841£175,944£160,133£326,466
Creditors (< 1 year)£196,559£196,642£180,160£308,924£222,458£243,923
Creditors (> 1 year)£122,295£45,003£35,543£69,833£141,853£145,149
Net Current Assets£708£40,302£40,681(£132,980)(£62,325)£82,543
Net Assets(£114,675)£323£10,385(£182,122)(£174,537)(£32,965)
Shareholder Funds(£114,675)£323£10,385(£182,122)(£174,537)(£32,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a voluntary liquidator
27 August 2026Statement of affairs
27 August 2026Registered office address changed
27 August 2026Resolutions
17 July 2026Confirmation statement with updates17 July 2026
Show all recent filings

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