Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
42 Fitzroy Limited
- Incorporated
- 13 January 2020 (6 years)
- Previously known as
- 43 Fitzroy Limited (until 16 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jade BakerMichael James Baker
- Owned by
- Jade BakerMichael James Baker
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Baker, Jade
Director · Appointed 1 February 2021
British
Born May 1992 (34)
Baker, Michael James
Director · Appointed 6 May 2020
British
Born June 1992 (34)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jade Baker
Individual · Notified 2 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1992 (34)
Michael James Baker
Individual · Notified 6 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Former controllers (2)
6 May 2020
Ceased Ifat Foucks — Owns 75–100% of shares
13 January 2020
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- (£10)
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £0 | £10 | £0 | £760 |
| Creditors (< 1 year) | £488 | £19 | £758 | |
| Net Current Assets | (£488) | (£478) | (£19) | £2 |
| Shareholder Funds | (£488) | (£478) | (£19) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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