THE FITZBOURNE GROUP LIMITED

Active Borehamwood

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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THE FITZBOURNE GROUP LIMITED

Buying and selling of own real estate

Founded 10 May 2017 Active Borehamwood, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 28 Dec 2025 6 months overdue
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £74K £28K 2023 year on year
Total assets £817K £20K 2023 year on year
Total Liabilities £743K £47K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX England

Full company profile for THE FITZBOURNE GROUP LIMITED (10764203), an active company based in Borehamwood, England. Incorporated 10 May 2017. Buying and selling of own real estate. 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 28 Mar 2025
Due by 28 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£11.00

Decreased by £145.58k (-100%)

Net Assets

£74.10k

Decreased by £27.56k (-27%)

Total Liabilities

£743.03k

Increased by £47.34k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

2 active
Status
Castle, Samuel JosephSecretaryUnknownUnknown10 May 2017Active
Castle, Samuel JosephDirectorBritishEngland3510 May 2017Active

Shareholders

Shareholders (1)

Samuel Joseph Castle
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Samuel Joseph Castle

British

Active
Notified 10 May 2017
Residence England
DOB February 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE FITZBOURNE GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026GazetteGazette Filings Brought Up To Date
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
14 Mar 2026DissolutionDissolved Compulsory Strike Off Suspended
24 Feb 2026GazetteGazette Notice Compulsory
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2024
2 May 2026 Gazette

Gazette Filings Brought Up To Date

30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

14 Mar 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

24 Feb 2026 Gazette

Gazette Notice Compulsory

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 weeks ago on 2 May 2026

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Dissolved Compulsory Strike Off Suspended

2 months ago on 14 Mar 2026

Gazette Notice Compulsory

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Mar 2024

8 months ago on 30 Sept 2025