37C FITZJOHNS LIMITED

Active

Development of building projects

0 employees website.com
Development of building projects
3

37C FITZJOHNS LIMITED

Development of building projects

Founded 15 Aug 2002 Active , United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Aug 2025 Next due 29 Oct 2026 6 months remaining
Confirmation Submitted 24 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £-23K £34 2024 year on year
Total assets £0
Total Liabilities £23K £34 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

147 Stamford Hill London N16 5LG

Full company profile for 37C FITZJOHNS LIMITED (04512027), an active company based in , United Kingdom. Incorporated 15 Aug 2002. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£22.67k

Decreased by £34.00 (-0%)

Total Liabilities

£22.67k

Increased by £34.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 20111£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Morlandville Properties Limited
50.0%
Superbonus Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Superbonus Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Morlandville Properties Ltd

Ceased 6 Apr 2016

Ceased

Superbonus Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SUPERBONUS LTD united kingdom
37C FITZJOHNS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Persons With Significant ControlChange to Morlandville Properties Limited as a person with significant control on 6 Apr 2016
25 Aug 2025AccountsAnnual accounts made up to 29 Jan 2025
24 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
24 Aug 2025Persons With Significant ControlChange to Superbonus Limited as a person with significant control on 6 Apr 2016
18 Aug 2024AccountsAnnual accounts made up to 29 Jan 2024
26 Aug 2025 Persons With Significant Control

Change to Morlandville Properties Limited as a person with significant control on 6 Apr 2016

25 Aug 2025 Accounts

Annual accounts made up to 29 Jan 2025

24 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

24 Aug 2025 Persons With Significant Control

Change to Superbonus Limited as a person with significant control on 6 Apr 2016

18 Aug 2024 Accounts

Annual accounts made up to 29 Jan 2024

Recent Activity

Latest Activity

Change to Morlandville Properties Limited as a person with significant control on 6 Apr 2016

8 months ago on 26 Aug 2025

Annual accounts made up to 29 Jan 2025

8 months ago on 25 Aug 2025

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 24 Aug 2025

Change to Superbonus Limited as a person with significant control on 6 Apr 2016

8 months ago on 24 Aug 2025

Annual accounts made up to 29 Jan 2024

1 years ago on 18 Aug 2024