Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Fitzroy Apparel Limited
- Incorporated
- 16 August 2012 (14 years)
- Previously known as
- HS 570 Limited (until 20 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Baroness Susan Jane NyeGavyn Davies
- Accounts type
- Group
- Region
- South West
- Address
- Unit 6Wheal Kitty WorkshopsSt. AgnesTR5 0RD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born March 1981 (45)
Director · Appointed 13 November 2019
British
Born February 1967 (59)
British
Born June 1980 (46)
Director · Appointed 27 September 2012
British
Born March 1967 (59)
Director · Appointed 27 September 2012
British
Born February 1975 (51)
Officer history (7 former)
3 September 2025
1 October 2024
30 October 2022
15 November 2021
5 February 2021
1 June 2020
13 November 2019
13 November 2019
4 June 2019
4 June 2019
31 March 2013
27 September 2012
27 September 2012
27 September 2012
27 September 2012
27 September 2012
Resigned Heatons Directors Limited as Corporate Director
16 August 2012
16 August 2012
Appointed Heatons Directors Limited as Corporate Director
16 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Baroness Susan Jane Nye
Individual · Notified 24 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1955 (71)
Gavyn Davies
Individual · Notified 1 July 2021
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born November 1950
Holdings 1
Companies where Fitzroy Apparel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2021
Ceased Active Partners Investments LLP — Has significant influence or control
30 August 2019
Ceased Active Fitzroy Investment LP — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,728,261
- up £12,476,869 (1667%)
- Debt Ratio
- 0%
- Current Ratio
- 7729.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,772,332 |
| Current Assets | £6,956,829 |
| Debtors | £6,956,829 |
| Creditors (< 1 year) | £900 |
| Net Current Assets | £6,955,929 |
| Net Assets | £11,728,261 |
| Shareholder Funds | £11,728,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 28 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Memorandum and Articles of Association | |||
| 29 April 2026 | Memorandum and Articles of Association |
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