Filing status
- Accounts due
- 28 December 2025 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
The Fitzbourne Group Limited
- Incorporated
- 10 May 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Samuel Joseph Castle
- Accounts type
- Total exemption full
- Address
- 1st FloorSpitalfields HouseStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2017
British
Born February 1991 (35)
Castle, Samuel Joseph
Secretary · Appointed 10 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1991 (35)
Holdings 1
Companies where The Fitzbourne Group Limited is registered as a person with significant control
Has significant influence or control
Proposed for strike-off
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £74,103
- Cash
- £11
- Employees
- 1
- Debt Ratio
- 91%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £525 | £1,050 |
| Current Assets | £817,132 | £797,349 | £993,264 | £868,002 | |
| Debtors | £393,272 | £319,803 | £247,149 | ||
| Cash | £11 | £145,588 | £1,204 | £2,374 | £30,867 |
| Creditors (< 1 year) | £616,461 | £566,261 | £525,601 | £792,623 | £700,688 |
| Creditors (> 1 year) | £126,569 | £129,424 | £375,537 | £50,000 | |
| Net Current Assets | £200,671 | £231,088 | £467,663 | £167,314 | |
| Net Assets | £74,103 | £101,665 | £92,127 | £115,911 | £168,364 |
| Shareholder Funds | £74,103 | £101,665 | £92,127 | £115,911 | £168,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Compulsory strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 2 May 2026 | Compulsory strike-off action has been discontinued | |||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 March 2026 | Compulsory strike-off action has been suspended |
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