FITZ&KNOX LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £-374.00

Total assets £1.91M

Total Liabilities £1.91M

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33-35 Southernhay East Southernhay East Exeter EX1 1NX England

Credit Report

Discover FITZ&KNOX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

£10.06k

Net Assets

-£374.00

Total Liabilities

£1.91M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Andrew John Woods	Director	British	United Kingdom	38	27 Oct 2023	Active
Liliana Aust	Secretary	Unknown	Unknown	—	27 Oct 2023	Active

Shareholders

Shareholders (2)


Urban Centric (kc Capital) Limited	50.0%	200	Ordinary B	16 Dec 2024
Hgp Iii Limited	50.0%	200	Ordinary A	16 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hgp Iii Limited

United Kingdom

Active

Notified 8 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Urban Centric (kc Capital) Limited

United Kingdom

Active

Notified 6 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

David Harrington Loosemore

Ceased 6 Dec 2023

Ceased

See All Controllers

Group Structure

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

URBAN CENTRIC (KC CAPITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BGG CAPITAL 2 LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

FITZ&KNOX LIMITED Current Company

URBAN CENTRIC (KC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-08 with no updates	View(3 pages)
25 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Nov 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)