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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

FITZFUTURE LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09696917
Fundada21/7/2015
Objeto socialVeterinary activities
DirecciónAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro21/7/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (18 eventos)

6/1/2026

Cuentas anuales presentadas

Group of companies' accounts made up to 31 March 2025

Ver archivo en Documentos

31/7/2025

Baja Dineke Abbing (persona)

Dimitió como Secretary

21/7/2015

Nombramiento Martin Noel Fitzpatrick (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Martin Noel Fitzpatrick

75–100% shares

Nombrado el: 6/4/2016

87.5%

Officers & directors

Martin Noel Fitzpatrick

Director

Nombrado el: 21/7/2015

—
Dineke Abbing

Secretary

Nombrado el: 31/3/2017 · Dimitió el: 31/7/2025

—

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Martin Noel Fitzpatrick (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Ashbourne House The Guildway

Old Portsmouth Road

Guildford

Surrey

GU3 1LR

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2021

Beneficio / (pérdida): £3.1K

Cifras clave

Beneficio / (pérdida)

2021£3081
2022£23.075
2023£-5141

Activo total

2021£6.999.011
2022£6.999.011
2023£6.999.011

Net Assets Liabilities

2021£7.058.659
2022£7.061.740
2023£7.084.815

Equity

2021£6.999.011
2022£6.999.011
2023£6.999.011

Current Assets

2021£20.187
2022£204.759
2023£2383

Net Current Assets Liabilities

2021£-192.859
2022£4893
2023£-169.030

Total Assets Less Current Liabilities

2021£15.863.034
2022£15.721.775
2023£15.358.494

Cash Bank On Hand

2021£19.763
2022£3353
2023£2188

Debtors

2021£424
2022£201.406
2023£195

Creditors

2021£8.483.345
2022£8.339.005
2023£7.981.369

Trade Creditors Trade Payables

2021£2146
2022£539
2023£930

Other Creditors

2021£1056
2022£525
2023£547

Investments Fixed Assets

2021£7.338.030
2022£7.195.909
2023£7.195.909

Number Shares Issued Fully Paid

2021990
2022990
2023990

Average Number Employees During Period

2021175
2022177
2023176

Accrued Liabilities Deferred Income

2021£163.948
2022£122.277
2023£114.652

Accumulated Amortisation Impairment Intangible Assets

2021£150
2022£300
2023£450

Accumulated Depreciation Impairment Property Plant Equipment

2021£612.434
2022£801.642
2023£1.004.181

Comprehensive Income Expense

2021£3081
2022£23.075
2023£-5141

Corporation Tax Payable

2021£0
2022£45.000
2023£20.000

Disposals Property Plant Equipment

2021£13.382
2022—
2023—

Fixed Assets

2021£16.055.893
2022£15.716.882
2023£15.527.524

Increase From Amortisation Charge For Year Intangible Assets

2021£150
2022£150
2023£150

Increase From Depreciation Charge For Year Property Plant Equipment

2021£195.456
2022£189.208
2023£202.539

Intangible Assets

2021£1500
2022£1350
2023£1200

Intangible Assets Gross Cost

2021£1500
2022£1500
2023£1500

Investments In Group Undertakings

2021£7.035.000
2022£6.892.879
2023£6.892.879

Investments In Joint Ventures

2021£303.030
2022£303.030
2023£303.030

Net Deferred Tax Liability Asset

2021£321.030
2022—
2023—

Other Taxation Social Security Payable

2021£45.896
2022£31.525
2023£35.284

Percentage Class Share Held In Associate

2021£25
2022£25
2023£25

Percentage Class Share Held In Subsidiary

2021£97
2022£97
2023£97

Prepayments Accrued Income

2021£424
2022£201.406
2023£195

Property Plant Equipment

2021£8.716.363
2022£8.519.623
2023£8.330.415

Property Plant Equipment Gross Cost

2021£9.132.057
2022£9.132.057
2023£9.146.757

Provisions

2021£321.030
2022£292.310
2023£408.990

Provisions For Liabilities Balance Sheet Subtotal

2021£321.030
2022£321.030
2023£292.310

Total Additions Including From Business Combinations Property Plant Equipment

2021£12.098
2022—
2023£14.700
Métrica202120222023
Beneficio / (pérdida)£3081£23.075£-5141
Activo total£6.999.011£6.999.011£6.999.011
Net Assets Liabilities£7.058.659£7.061.740£7.084.815
Equity£6.999.011£6.999.011£6.999.011
Current Assets£20.187£204.759£2383
Net Current Assets Liabilities£-192.859£4893£-169.030
Total Assets Less Current Liabilities£15.863.034£15.721.775£15.358.494
Cash Bank On Hand£19.763£3353£2188
Debtors£424£201.406£195
Creditors£8.483.345£8.339.005£7.981.369
Trade Creditors Trade Payables£2146£539£930
Other Creditors£1056£525£547
Investments Fixed Assets£7.338.030£7.195.909£7.195.909
Number Shares Issued Fully Paid990990990
Average Number Employees During Period175177176
Accrued Liabilities Deferred Income£163.948£122.277£114.652
Accumulated Amortisation Impairment Intangible Assets£150£300£450
Accumulated Depreciation Impairment Property Plant Equipment£612.434£801.642£1.004.181
Comprehensive Income Expense£3081£23.075£-5141
Corporation Tax Payable£0£45.000£20.000
Disposals Property Plant Equipment£13.382——
Fixed Assets£16.055.893£15.716.882£15.527.524
Increase From Amortisation Charge For Year Intangible Assets£150£150£150
Increase From Depreciation Charge For Year Property Plant Equipment£195.456£189.208£202.539
Intangible Assets£1500£1350£1200
Intangible Assets Gross Cost£1500£1500£1500
Investments In Group Undertakings£7.035.000£6.892.879£6.892.879
Investments In Joint Ventures£303.030£303.030£303.030
Net Deferred Tax Liability Asset£321.030——
Other Taxation Social Security Payable£45.896£31.525£35.284
Percentage Class Share Held In Associate£25£25£25
Percentage Class Share Held In Subsidiary£97£97£97
Prepayments Accrued Income£424£201.406£195
Property Plant Equipment£8.716.363£8.519.623£8.330.415
Property Plant Equipment Gross Cost£9.132.057£9.132.057£9.146.757
Provisions£321.030£292.310£408.990
Provisions For Liabilities Balance Sheet Subtotal£321.030£321.030£292.310
Total Additions Including From Business Combinations Property Plant Equipment£12.098—£14.700

Documentos

Group of companies' accounts made up to 31 March 2025

6/1/2026

Ver

Termination of secretary appointment

31/7/2025

Ver

Confirmation statement

21/7/2025

Ver

Statement of satisfaction of charge

13/3/2025

Ver

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Group of companies' accounts made up to 31 March 2024

20/12/2024

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Confirmation statement

23/7/2024

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Resolutions RES01 ‐ Resolution of adoption of Articles of Association

9/7/2024

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Memorandum and Articles of Association

9/7/2024

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Group of companies' accounts made up to 31 March 2023

11/12/2023

Ver

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Beneficio / (pérdida) interanual (2022 vs. 2023)Beneficio / (pérdida) interanual
-122,3 %
Rentabilidad sobre activos (neta) (2023)Rentabilidad sobre activos (neta)
-0,1 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Beneficio / (pérdida) por empleado (2023)Beneficio / (pérdida) por empleado
-29 GBP
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual
-3554,5 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2021 vs. 2022)
+648,9 %
Activo circulante neto interanual (2021 vs. 2022)
+102,5 %
Beneficio / (pérdida) interanual (2022 vs. 2023)
-122,3 %
Activo circulante neto interanual (2022 vs. 2023)
-3554,5 %

Eficiencia y rentabilidad

  1. –
  2. –
  3. –FITZFUTURE LIMITED
Beneficio / (pérdida) por empleado (2021)
18 GBP
Rentabilidad sobre activos (neta) (2022)
0,3 %
Beneficio / (pérdida) por empleado (2022)
130 GBP
Rentabilidad sobre activos (neta) (2023)
-0,1 %
Beneficio / (pérdida) por empleado (2023)
-29 GBP

Capital circulante y liquidez

Activo circulante neto (2021)
-192.859 GBP
Activo circulante neto (2022)
4893 GBP
Activo circulante neto (2023)
-169.030 GBP

Estructura de capital

Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Inicio
Reino Unido
Guildford