CompanyTrack
F

FITZROY LAND AND PROPERTY LIMITED

Active Huntingdon

Development of building projects

2 employees
Development of building projects
F

FITZROY LAND AND PROPERTY LIMITED

Development of building projects

Founded 6 Sept 2019 Active Huntingdon, England 2 employees
Development of building projects
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £-318.91K £125.85K 2024 year on year
Total assets £0.00 £2.71M 2024 year on year
Total Liabilities £-2.75M £5.66M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB England

Credit Report

Discover FITZROY LAND AND PROPERTY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

£114.31k

Increased by £112.96k (+8349%)

Net Assets

-£318.91k

Decreased by £125.85k (-65%)

Total Liabilities

-£2.75M

Decreased by £5.66M (-195%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 107 (-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

Officers

2 active
Status
Jennifer HershonDirectorAustralianAustralia766 Sept 2019Active
Toby John MarkhamDirectorBritishUnited Kingdom596 Sept 2019Active

Shareholders

Shareholders (2)

Toby John Markham
50.0%
5015 Sept 2023
Projectfin Pty Limited
50.0%
5015 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jennifer Hershon

Australian

Active
Notified 6 Sept 2019
Residence Australia
DOB April 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Toby Markham

British

Active
Notified 31 Aug 2023
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FITZROY LAND AND PROPERTY LIMITED Current Company
CAMPBELL BUCHANAN GEORGE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MARKHAM & GEORGE PROPERTY LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
11 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updatesView(3 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

11 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

4 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 11 Sept 2024