FITZDARES LIMITED

Active London

Gambling and betting activities

43 employees website.com
Gambling and betting activities
F

FITZDARES LIMITED

Gambling and betting activities

Founded 10 Jun 2005 Active London, United Kingdom 43 employees website.com
Gambling and betting activities
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £4M £5M 2025 year on year
Total assets £9M £6M 2025 year on year
Total Liabilities £5M £983K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FITZDARES LIMITED (05478072), an active company based in London, United Kingdom. Incorporated 10 Jun 2005. Gambling and betting 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£7.11M

Decreased by £2.28M (-24%)

Net Assets

£3.57M

Decreased by £4.92M (-58%)

Total Liabilities

£5.07M

Decreased by £983.00k (-16%)

Turnover

£16.09M

Decreased by £3.14M (-16%)

Employees

43

Decreased by 1 (-2%)

Debt Ratio

59%

Increased by 17 (+40%)

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

Officers

Officers

1 active 2 resigned
Status
Balthazar FabriciusDirectorBritishEngland473 Aug 2005Active

Shareholders

Shareholders (1)

Fitzdares Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

FITZDARES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Eardley House, Campden Hill Road, London (W8 7AS) KENSINGTON AND CHELSEA
Leasehold-3 Jun 2013
Eardley House, Campden Hill Road, London (W8 7AS)
Leasehold
Added 3 Jun 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Nov 2025OfficersTermination of Caroline Jane Harding as director on 25 Aug 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
25 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
6 Feb 2025OfficersTermination of William Mark Rodney Woodhams as director on 24 Jan 2025
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Nov 2025 Officers

Termination of Caroline Jane Harding as director on 25 Aug 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

25 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

6 Feb 2025 Officers

Termination of William Mark Rodney Woodhams as director on 24 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 23 Mar 2026

Termination of Caroline Jane Harding as director on 25 Aug 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 10 Jun 2025 with no updates

10 months ago on 24 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Feb 2025

Termination of William Mark Rodney Woodhams as director on 24 Jan 2025

1 years ago on 6 Feb 2025