FITZROY HOUSING LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2025

Confirmation Statement Submitted 16 Apr 2025

Net assets £0.00

Total assets £7.00 £0.00 2024 year on year

Total Liabilities £7.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9 White Lion Street London N1 9PD

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£7.00

Net Assets

N/A

Total Liabilities

£7.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

2 active 6 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	9 Mar 2005	Active
Rajesh Paun	Director	British	United Kingdom	71	18 Dec 2014	Active

Shareholders

Shareholders (5)


Wanderslore Limited	57.1%	4	Ordinary	18 Apr 2019
Searchgrade Limited	14.3%	1	Ordinary	18 Apr 2019
Rajesh Paun	14.3%	1	Ordinary	18 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wanderslore Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

WANDERSLORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRUCTADENE (LBG) PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRUCTADENE (LBG) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRUCTADENE LIMITED united kingdom

FITZROY HOUSING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Officers	Termination of Patrick Colvin as director on 2015-06-12	View(1 page)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-13 with no updates	View(3 pages)
11 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(4 pages)
1 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(4 pages)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-13 with no updates	View(3 pages)