FITZROY PLACE RESIDENTIAL LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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FITZROY PLACE RESIDENTIAL LIMITED

Management of real estate on a fee or contract basis

Founded 30 Apr 2012 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £38M £2M 2024 year on year
Total assets £41M £3M 2024 year on year
Total Liabilities £3M £648K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for FITZROY PLACE RESIDENTIAL LIMITED (08051442), an active company based in London, United Kingdom. Incorporated 30 Apr 2012. Management of real estate on a fee or contract basis. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.92M

Decreased by £158.52k (-8%)

Net Assets

£37.58M

Decreased by £1.86M (-5%)

Total Liabilities

£2.94M

Decreased by £648.23k (-18%)

Turnover

£487.89k

Decreased by £68.96k (-12%)

Employees

N/A

Debt Ratio

7%

Decreased by 1 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

2-10 Mortimer Street Gp 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

FITZROY PLACE RESIDENTIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Health Centre, 6-7 Fitzroy Place, London CITY OF WESTMINSTER
Leasehold-10 Apr 2015
Apartments at 10 Mortimer Street, London and Apartments at 5A, 5B, 6, 7 and 8 Fitzroy Place, London and Education Accommodation at Fitzroy Place, London CITY OF WESTMINSTER
Leasehold-18 Jul 2012
Health Centre, 6 and 7 Fitzroy Place, London CITY OF WESTMINSTER
Leasehold-18 Jul 2012
Health Centre, 6-7 Fitzroy Place, London
Leasehold
Added 10 Apr 2015
District CITY OF WESTMINSTER
Apartments at 10 Mortimer Street, London and Apartments at 5A, 5B, 6, 7 and 8 Fitzroy Place, London and Education Accommodation at Fitzroy Place, London
Leasehold
Added 18 Jul 2012
District CITY OF WESTMINSTER
Health Centre, 6 and 7 Fitzroy Place, London
Leasehold
Added 18 Jul 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Edward John Atterwill as director on 11 Mar 2026
12 Mar 2026OfficersAppointment of Mr Edward John Fuller as director on 11 Mar 2026
12 Mar 2026OfficersTermination of Imogen Catherine Lingard Ebbs as director on 11 Mar 2026
12 Mar 2026OfficersTermination of Neil Johnston Gardiner as director on 11 Mar 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
12 Mar 2026 Officers

Appointment of Edward John Atterwill as director on 11 Mar 2026

12 Mar 2026 Officers

Appointment of Mr Edward John Fuller as director on 11 Mar 2026

12 Mar 2026 Officers

Termination of Imogen Catherine Lingard Ebbs as director on 11 Mar 2026

12 Mar 2026 Officers

Termination of Neil Johnston Gardiner as director on 11 Mar 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

Recent Activity

Latest Activity

Appointment of Edward John Atterwill as director on 11 Mar 2026

2 months ago on 12 Mar 2026

Appointment of Mr Edward John Fuller as director on 11 Mar 2026

2 months ago on 12 Mar 2026

Termination of Imogen Catherine Lingard Ebbs as director on 11 Mar 2026

2 months ago on 12 Mar 2026

Termination of Neil Johnston Gardiner as director on 11 Mar 2026

2 months ago on 12 Mar 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 9 Feb 2026