FITZROY PROPERTY LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £14.42M £5.25M 2023 year on year

Total assets £185.98M £3.67M 2023 year on year

Total Liabilities £171.56M £1.58M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£56.48k

Increased by £54.62k (+2924%)

Net Assets

£14.42M

Decreased by £5.25M (-27%)

Total Liabilities

£171.56M

Increased by £1.58M (+1%)

Turnover

£9.15M

Increased by £39.65k (+0%)

Employees

N/A

Debt Ratio

92%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

1 Allotment 20,000,000 Shares £20.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Mar 2017	ORDINARY	20,000,000	£20.00m	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Andrew Peter Harrison	Director	British	United Kingdom	59	1 Apr 2022	Active
Paul Anthony Coughlan	Director	Irish	Netherlands	60	1 Apr 2019	Active
Robert Philip Boardman	Director	British	United Kingdom	53	9 Feb 2023	Active

Shareholders

Shareholders (1)


Ove Arup Limited	100.0%	20,000,001	Ordinary	28 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ove Arup Limited

United Kingdom

Active

Notified 10 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

ARUP GROUP LIMITED united kingdom shares 75 to 100 percent

OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent

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

FITZROY PROPERTY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
21 Nov 2025	Officers	Termination of Paul Anthony Coughlan as director on 2025-11-21	View(1 page)
21 Nov 2025	Officers	Appointment of Mr Anthony Frederick Lovell as director on 2025-11-21	View(2 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
24 Jun 2025	Officers	Change to director Mr Robert Philip Boardman on 2025-06-20	View(2 pages)