FITZROY PROPERTY LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
F

FITZROY PROPERTY LIMITED

Non-trading company

Founded 10 Feb 2017 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £11M £3M 2024 year on year
Total assets £185M £1M 2024 year on year
Total Liabilities £173M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FITZROY PROPERTY LIMITED (10612606), an active company based in London, United Kingdom. Incorporated 10 Feb 2017. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£535.50k

Increased by £479.01k (+848%)

Net Assets

£11.12M

Decreased by £3.31M (-23%)

Total Liabilities

£173.43M

Increased by £1.87M (+1%)

Turnover

£10.89M

Increased by £1.75M (+19%)

Employees

N/A

Debt Ratio

94%

Increased by 2 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201720,000,000£20.00m£1

Officers

Officers

1 active 2 resigned
Status
Paul Anthony CoughlanDirectorIrishNetherlands601 Apr 2019Active

Shareholders

Shareholders (1)

Ove Arup Limited
100.0%

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

Group Structure

Group Structure

FITZROY PROPERTY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
9 to 18 Maple Place, London (W1T 4BD) CAMDEN
Freehold£197,000,00024 Jul 2017
91-107 Whitfield Street, London, 2-8 Fitzroy Street, London (W1T 4BJ) Howland House, 18-20 Howland Street, London (W1T 4BZ), 9-18 Maple Street, London (W1T 4BD) CAMDEN
Freehold-24 Jul 2017
9 to 18 Maple Place, London (W1T 4BD)
Freehold £197,000,000
Added 24 Jul 2017
District CAMDEN
91-107 Whitfield Street, London, 2-8 Fitzroy Street, London (W1T 4BJ) Howland House, 18-20 Howland Street, London (W1T 4BZ), 9-18 Maple Street, London (W1T 4BD)
Freehold
Added 24 Jul 2017
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-03-31
21 Nov 2025OfficersAppointment of Mr Anthony Frederick Lovell as director on 2025-11-21
21 Nov 2025OfficersTermination of Paul Anthony Coughlan as director on 2025-11-21
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
24 Jun 2025OfficersChange to director Mr Robert Philip Boardman on 2025-06-20
24 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

21 Nov 2025 Officers

Appointment of Mr Anthony Frederick Lovell as director on 2025-11-21

21 Nov 2025 Officers

Termination of Paul Anthony Coughlan as director on 2025-11-21

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

24 Jun 2025 Officers

Change to director Mr Robert Philip Boardman on 2025-06-20

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 24 Nov 2025

Appointment of Mr Anthony Frederick Lovell as director on 2025-11-21

4 months ago on 21 Nov 2025

Termination of Paul Anthony Coughlan as director on 2025-11-21

4 months ago on 21 Nov 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 1 Aug 2025

Change to director Mr Robert Philip Boardman on 2025-06-20

9 months ago on 24 Jun 2025