FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

Accounts Submitted 21 Feb 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £3.74K £0.00 2024 year on year

Total assets £3.74K £0.00 2024 year on year

Total Liabilities £0.00

Charges 30

30 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

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

Credit Report

Discover FITZWILLIAM TRUSTEES NUMBER 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.74k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

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

4 active 3 resigned

Show resigned officers

						Status
David Moffett	Director	British	Northern Ireland	78	13 Oct 2015	Active
Frank Henry Mccartan	Director	Irish	Northern Ireland	74	3 Jan 2013	Active
John Desmond O'doherty	Director	Irish	Northern Ireland	79	3 Jan 2013	Active
John William Greer	Director	Northern Irish	United Kingdom	74	3 Jan 2013	Active

Shareholders

Shareholders (1)


Callender Street Nominees Limited	100.0%	1	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Callender Street Nominees Limited

United Kingdom

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

Joanne Michelle Luce

Ceased 11 Jan 2021

Ceased

Stephen Andrew Morgan

Ceased 31 Jul 2020

Ceased

Sarah Jane Mullins

Ceased 11 Jan 2021

Ceased

Raymond O'reilly

Ceased 3 Apr 2018

Ceased

See All Controllers

Group Structure

CALLENDER STREET NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

FITZWILLIAM TRUSTEES NUMBER 1 LIMITED Current Company

GALREF LIMITED united kingdom shares 50 to 75 percent as trust

HORTON GOLF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RADEMON RENEWABLE ENERGY LIMITED united kingdom shares 25 to 50 percent as trust

SCOTTSDALE PROPERTIES LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust

Charges

30 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(34 pages)
26 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(6 pages)
21 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(9 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-25 with no updates	View(3 pages)
9 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(24 pages)