FITZMAURICE GROUP LIMITED

Active Norwich

Activities of other holding companies n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
F

FITZMAURICE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2024 Active Norwich, England 3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
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 £9M £63K 2025 year on year
Total assets £12M £47K 2025 year on year
Total Liabilities £3M £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pembroke House 36 Unthank Road Norwich NR2 2RB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FITZMAURICE GROUP LIMITED (15421358), an active supply chain, manufacturing and commerce models company based in Norwich, England. Incorporated 17 Jan 2024. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£12.97k

Decreased by £42.00 (-0%)

Net Assets

£9.09M

Increased by £63.02k (+1%)

Total Liabilities

£3.10M

Decreased by £15.60k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

25%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 7,840 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20247,840£8k£1

Officers

Officers

1 active 2 resigned
Status
Whitehead, David NigelDirectorBritishUnited Kingdom6717 Jan 2024Active

Shareholders

Shareholders (2)

Timothy Patrick Bernard Fitzmaurice Dominic Kevin Fitzmaurice David Whitehead
50.0%
3,921
Dominic Kevin Fitzmaurice Timothy Patrick Bernard Fitzmaurice David Whitehead
50.0%
3,921

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Timothy Patrick Bernard Fitzmaurice

British

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Mr David Nigel Whitehead

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Timothy Patrick Bernard Fitzmaurice

British

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Mr Dominic Kevin Fitzmaurice

British

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

David Nigel Whitehead

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Dominic Kevin Fitzmaurice

British

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FITZMAURICE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

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
17 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
12 Feb 2026OfficersAppointment of Mr Anthony John Aylett as director on 6 Feb 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

17 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

12 Feb 2026 Officers

Appointment of Mr Anthony John Aylett as director on 6 Feb 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

1 months ago on 1 Apr 2026

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

1 months ago on 1 Apr 2026

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Appointment of Mr Anthony John Aylett as director on 6 Feb 2026

3 months ago on 12 Feb 2026