Fitzherbert Holdings Ltd

Active08559580 Private limited company
Incorporated
6 June 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Alan Hamilton
June Cleall
Accounts type
Total exemption full
Region
South East
Address
C/o Bjh Windows Ltd Fitzherbert Road
Farlington
Portsmouth
PO6 1RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born April 1941 (85)
Director · Appointed 1 July 2013
British
Born August 1966 (60)
Director · Appointed 6 June 2013
British
Born March 1966 (60)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1941 (85)

Holdings 1

Companies where Fitzherbert Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£864,939
Cash
£2,383
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £102,023 £62,205 £52,413 £41,791 £864,939
Balance sheet detail
202520242023202220212020
Fixed Assets£1,500,100£535,871£563,264£576,960£590,657
Current Assets£14,485£9,793£25,385£4,125£33,655
Debtors£12,102£8,102£24,241
Cash£2,383£1,691£1,144
Creditors (< 1 year)£400,240£370,600£331,861£281,721£255,613
Creditors (> 1 year)£94,521£133,273£204,375£237,286£266,804
Net Current Assets(£385,755)(£360,807)(£306,476)(£277,469)(£221,830)
Net Assets£864,939£41,791£52,413£62,205£102,023
Shareholder Funds£864,939£41,791£52,413£62,205£102,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates6 June 2026
15 January 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with updates6 June 2025
18 December 2024Total exemption full accounts30 June 2024
6 June 2024Confirmation statement with updates6 June 2024
Show all recent filings

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