FITZWILLIAM TRUSTEES NUMBER 2 LIMITED

Active Belfast

Activities of unit trusts

4 employees website.com
Activities of unit trusts
F

FITZWILLIAM TRUSTEES NUMBER 2 LIMITED

Activities of unit trusts

Founded 5 Oct 2012 Active Belfast, Northern Ireland 4 employees website.com
Activities of unit trusts
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 28 Jan 2026 Next due 8 Feb 2027 8 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges 32
31 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor River House 48-60 High Street Belfast BT1 2BE Northern Ireland

Full company profile for FITZWILLIAM TRUSTEES NUMBER 2 LIMITED (NI614808), an active company based in Belfast, Northern Ireland. Incorporated 5 Oct 2012. Activities of unit trusts. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£2.12k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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)

Callender Street Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 11 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aqua Trust Company Limited

Ceased 6 Apr 2016

Ceased

Sarah Jane Mullins

Ceased 11 Jan 2021

Ceased

Joanne Michelle Luce

Ceased 11 Jan 2021

Ceased

Stephen Andrew Morgan

Ceased 31 Jul 2020

Ceased

Raymond O'reilly

Ceased 3 Apr 2018

Ceased

Group Structure

Group Structure

FITZWILLIAM TRUSTEES NUMBER 2 LIMITED Current Company

Charges

Charges

31 outstanding 1 satisfied

Properties

Properties

26 freehold 15 leasehold 41 total
AddressTenurePrice PaidDate Added
Flat 17, Churchfield Court, Roebuck Close, Bancroft Road, Reigate (RH2 7RS) REIGATE AND BANSTEAD
Leasehold-17 Feb 2026
Flat 33, Kingston Lodge, 43-47 Kingston Road, New Malden (KT3 3PN) KINGSTON UPON THAMES
Leasehold£159,9953 Sept 2025
5 Waremead Road, Ilford (IG2 6TE) REDBRIDGE
Freehold-20 Feb 2025
86 Mile End Road, London (E1 4UN) TOWER HAMLETS
Freehold-20 Feb 2025
Flat 12 Homeworth, Mount Hermon Road, Woking (GU22 7XE) WOKING
Leasehold£84,00014 Jan 2025
Flat 17, Churchfield Court, Roebuck Close, Bancroft Road, Reigate (RH2 7RS)
Leasehold
Added 17 Feb 2026
District REIGATE AND BANSTEAD
Flat 33, Kingston Lodge, 43-47 Kingston Road, New Malden (KT3 3PN)
Leasehold £159,995
Added 3 Sept 2025
District KINGSTON UPON THAMES
5 Waremead Road, Ilford (IG2 6TE)
Freehold
Added 20 Feb 2025
District REDBRIDGE
86 Mile End Road, London (E1 4UN)
Freehold
Added 20 Feb 2025
District TOWER HAMLETS
Flat 12 Homeworth, Mount Hermon Road, Woking (GU22 7XE)
Leasehold £84,000
Added 14 Jan 2025
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
30 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

30 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 20 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 25 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 30 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 23 Dec 2025