FITZMAURICE HOLDINGS LIMITED

Active Norwich

Operation of warehousing and storage facilities for land transport activities

7 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for land transport activities
F

FITZMAURICE HOLDINGS LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 1 Aug 1973 Active Norwich, England 7 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 3 Apr 2026 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £16M £255K 2025 year on year
Total assets £17M £334K 2025 year on year
Total Liabilities £1M £78K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pembroke House 36 Unthank Road Norwich Norfolk NR2 2RB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FITZMAURICE HOLDINGS LIMITED (01125926), an active supply chain, manufacturing and commerce models company based in Norwich, England. Incorporated 1 Aug 1973. Operation of warehousing and storage facilities for land transport activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2025
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£3.18M

Increased by £903.15k (+40%)

Net Assets

£15.90M

Increased by £255.19k (+2%)

Total Liabilities

£1.12M

Increased by £78.36k (+8%)

Turnover

N/A

Employees

7

Debt Ratio

7%

Increased by 1 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fitzmaurice, William Hector WardDirectorBritishEngland3314 Oct 2024Active

Shareholders

Shareholders (5)

Fitzmaurice Group Limited
100.0%
26,744
Timothy Fitzmaurice As Trustees Of T P B Fitzmaurice Settlement 2003 Timothy Patrick Bernard Dominic Fitzmaurice As Trustees Of T P B Fitzmaurice Settlement 2003 Dominic Kevin
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy Patrick Bernard Fitzmaurice

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dominic Kevin Fitzmaurice

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Nigel Whitehead

Ceased 17 May 2024

Ceased

Group Structure

Group Structure

FITZMAURICE HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Fitzmaurice Court and land lying to the south of Fitzmaurice Court, Valleyside Industrial Estate, Station Road, Wymondham SOUTH NORFOLK
Freehold£10,00017 Sept 2021
Units 19A and 19B Memorial Way, Thorpe St Andrew BROADLAND
Freehold-25 Mar 2009
land lying to the North East of Peacham Way, Norwich BROADLAND
Freehold-10 May 2001
land and buildings on the north east side of Salhouse Road, Sprowston BROADLAND
Freehold-16 Sept 1998
Warehouse 7, Avian Way, Salhouse Industrial Estate, Norwich BROADLAND
Freehold-15 Jul 1993
Fitzmaurice Court and land lying to the south of Fitzmaurice Court, Valleyside Industrial Estate, Station Road, Wymondham
Freehold £10,000
Added 17 Sept 2021
District SOUTH NORFOLK
Units 19A and 19B Memorial Way, Thorpe St Andrew
Freehold
Added 25 Mar 2009
District BROADLAND
land lying to the North East of Peacham Way, Norwich
Freehold
Added 10 May 2001
District BROADLAND
land and buildings on the north east side of Salhouse Road, Sprowston
Freehold
Added 16 Sept 1998
District BROADLAND
Warehouse 7, Avian Way, Salhouse Industrial Estate, Norwich
Freehold
Added 15 Jul 1993
District BROADLAND

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 30 Nov 2025
1 Apr 2026OfficersTermination of Dominic Kevin Fitzmaurice as director on 31 Mar 2026
1 Apr 2026OfficersTermination of Timothy Patrick Bernard Fitzmaurice as director on 31 Mar 2026
25 Mar 2026OfficersAppointment of Mr Michael Dominic Fitzmaurice as director on 23 Mar 2026
25 Mar 2026OfficersTermination of Dominic Kevin Fitzmaurice as director on 23 Mar 2026
3 Apr 2026 Accounts

Annual accounts made up to 30 Nov 2025

1 Apr 2026 Officers

Termination of Dominic Kevin Fitzmaurice as director on 31 Mar 2026

1 Apr 2026 Officers

Termination of Timothy Patrick Bernard Fitzmaurice as director on 31 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Michael Dominic Fitzmaurice as director on 23 Mar 2026

25 Mar 2026 Officers

Termination of Dominic Kevin Fitzmaurice as director on 23 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 months ago on 3 Apr 2026

Termination of Dominic Kevin Fitzmaurice as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Termination of Timothy Patrick Bernard Fitzmaurice as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Mr Michael Dominic Fitzmaurice as director on 23 Mar 2026

2 months ago on 25 Mar 2026

Termination of Dominic Kevin Fitzmaurice as director on 23 Mar 2026

2 months ago on 25 Mar 2026