FITZMAURICE HOUSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
£1M
-62.9% lowest in 4 filed years
Net assets
£18M
-2.4% vs 2023
Employees
145
+12.4% highest in 4 filed years
Profit before tax
-£407K
-294.3% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,887,979 | £13,594,618 | |
| Operating profit | — | — | — | £112,067 | -£466,824 | |
| Profit before tax | — | — | — | £209,484 | -£407,092 | |
| Net profit | — | -£412,595 | -£467,815 | £186,695 | -£438,731 | |
| Cash | — | £1,668,226 | £1,958,995 | £3,172,705 | £1,176,637 | |
| Total assets less current liabilities | — | £11,018,273 | £10,550,458 | £17,971,483 | £17,532,752 | |
| Net assets | — | £11,018,273 | £10,550,458 | £17,971,483 | £17,532,752 | |
| Equity | £11,430,868 | £11,018,273 | £10,550,458 | £17,971,483 | £17,532,752 | |
| Average employees | — | 0 | 0 | 129 | 145 | |
| Wages | — | — | — | £4,096,919 | £5,081,085 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 0.9% | -3.4% | |
| Net margin | — | — | — | 1.4% | -3.2% | |
| Return on capital employed | — | — | — | 0.6% | -2.7% | |
| Current ratio | — | — | — | 1.05x | 0.54x | |
| Interest cover | — | — | — | 179.59x | -185.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis; in reaching this conclusion, the directors have considered the liquidity position, budgets and cash flows through to April 2026. The club has adequate resources to continue to operate as a viable organisation for the foreseeable future, which for the avoidance of doubt, is a period of not less than 12 months form the date of this report. The directors are also confident the Club will have sufficient funds to meet its liabilities as they fall due and are comfortable that the going concern basis is appropriate when preparing these accounts.”
Group structure
- FITZMAURICE HOUSE LIMITED · parent
- Lansdowne Club Limited 94.7%
Significant events
- “Exceptional legal costs of £423,409 (2023: £154,831) in the year related to the Club's successful defence of a Claim brought by a former Member.”
- “The Club plans to build additional rooms by extending its West Wing upwards by two floors. This project, alongside a further proposal for redevelopment of the Courtyard space has met with initial pre-application approval by Westminster City Council.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCHALL, Hugh | Director | 2022-06-29 | Dec 1988 | British |
| CATHCART, George Albert | Director | 2023-09-26 | Apr 1995 | British |
| COGAN, Richard | Director | 2021-12-15 | Dec 1970 | British |
| HOLLENDER, Veronica | Director | 2022-06-29 | Sep 1954 | British |
| MALONE, John | Director | 2024-11-11 | Aug 1958 | Irish |
| MARSH, Mina Kumari | Director | 2023-09-26 | Mar 1964 | British |
| SKINNER, Neal John | Director | 2023-09-26 | Aug 1989 | British |
| SUTTON, Matthew David Albert | Director | 2023-09-26 | May 1987 | British,Italian |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mark | Secretary | 2000-04-04 | 2013-10-31 |
| CAGNEY, Timothy | Secretary | 2014-05-12 | 2017-09-06 |
| HAVERS, Timothy Patrick, Cdr | Secretary | 1998-02-24 | 2000-04-04 |
| SIMPSON, Katharine Juliet | Secretary | 2018-01-08 | 2020-07-31 |
| CRESTON TRUST LTD | Corporate Secretary | — | 1998-02-24 |
| ANSDELL, John Reginald Wardhaugh | Director | 2002-06-12 | 2007-06-28 |
| BAINTON, Eleanor | Director | 1998-09-23 | 2003-06-04 |
| BANKS, Diane Mary | Director | 2005-06-14 | 2013-06-25 |
| BARRY, Ruth Wanja | Director | 2019-06-27 | 2022-06-29 |
| BIRCHALL, Richard | Director | 1997-05-28 | 2002-06-12 |
| BONNER, Daniel Charles | Director | 2017-06-29 | 2019-06-20 |
| BROWN, Erik | Director | 2010-07-01 | 2014-06-26 |
| BURROWS, Emma Gwendoline | Director | 1998-09-23 | 2002-06-12 |
| CAMPBELL-JOHNSTON, Pamela Anne | Director | 2006-06-29 | 2015-09-09 |
| CAREY-ELMS, Marsha Marilyn | Director | 2017-06-29 | 2023-09-26 |
| CHURCH, Sebastian Alexander | Director | 2004-06-09 | 2013-06-25 |
| CLARK HUTCHISON, George Alexander | Director | — | 1998-09-22 |
| CLOWES, John Jeremy Hubert | Director | — | 1995-07-09 |
| COONEY, Stephen Eric | Director | 2013-06-25 | 2019-04-24 |
| CORBETT, Marc Philip Sean | Director | 2017-06-29 | 2020-07-27 |
| CORBETT, Marc | Director | 2010-07-01 | 2016-07-01 |
| DATTA, Sidhartha Sankar Jonathan, Dr | Director | 2020-09-29 | 2023-09-26 |
| DIXON, Michael James | Director | 2016-07-01 | 2020-05-19 |
| DOBSON, Jason | Director | 2020-09-29 | 2025-11-10 |
| DOOLEY, Geraldine | Director | 2013-06-25 | 2019-06-27 |
| DUSSEK, Penny | Director | 2008-06-26 | 2016-07-01 |
| FINDLAY, Charles George | Director | — | 1997-06-26 |
| GIBSON, Simon Hugill | Director | 1998-09-23 | 2000-05-30 |
| GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict | Director | 1998-09-23 | 1999-01-26 |
| GRAVATT, Christopher John | Director | 1995-05-03 | 2007-06-28 |
| HEPHER, Roger Anthony | Director | 2016-07-01 | 2019-06-27 |
| HOLLENDER, Keith | Director | 2019-06-27 | 2021-01-13 |
| JAMES, Manisha Toto | Director | 2021-12-15 | 2024-11-11 |
| JENKINS, William Charles | Director | 2020-09-29 | 2021-02-19 |
| JOHNSTON, James Alexander | Director | — | 2002-06-12 |
| KEATLEY, John Rankin Macdonald | Director | — | 1997-06-26 |
| KENNEDY, Paul Maurice | Director | 2019-04-30 | 2020-08-06 |
| LEECH, Guy William | Director | 1997-09-24 | 2005-06-14 |
| LEIGHTON, Wendy Jill | Director | 2024-11-11 | 2025-12-08 |
| LONGLEY, Melissa Frances Rose | Director | 2005-06-14 | 2013-06-25 |
| MOK, Gina | Director | 2020-09-29 | 2021-11-30 |
| MOORE, Janet Eileen | Director | — | 2007-06-28 |
| MORRISON, Sophie Nathalie Estelle | Director | 2016-07-01 | 2022-06-29 |
| NEWBERRY, Ronald Alfred | Director | 2002-06-12 | 2008-06-26 |
| NORTH, Malcolm James | Director | 2016-07-01 | 2019-06-27 |
| NORTH, Robert Murray | Director | 2020-09-29 | 2021-02-08 |
| O'FLYNN, Katherine | Director | 2018-07-24 | 2022-06-30 |
| PALOMBA, Marina | Director | 2012-06-26 | 2015-08-18 |
| PARRY, Richard James | Director | 2014-06-26 | 2020-09-29 |
| PARRY, Richard James | Director | 1999-05-26 | 2007-06-28 |
| PERRETT, Charles Henry Rudolf | Director | 2015-09-09 | 2017-06-29 |
| PICK, Frederick Michael | Director | 1991-10-30 | 1997-06-26 |
| POWELL, Christopher Lewis | Director | 2008-06-26 | 2015-04-28 |
| PRENDERGAST, Peter Sean | Director | 1998-09-23 | 2000-04-30 |
| PRINCE, Deborah Josephine, Dr | Director | 2013-06-25 | 2015-09-29 |
| REED, Samantha Dorothy Jane | Director | 2015-09-09 | 2017-06-29 |
| ROBINSON, Andrew Peter Lyles | Director | 2016-07-01 | 2017-02-28 |
| ROBINSON, Andrew | Director | 2009-07-02 | 2015-08-17 |
| ROBINSON, Fred David Philip | Director | 2008-06-26 | 2015-09-09 |
| STEPHENS, Rupert St John | Director | — | 1991-11-28 |
| STOCKDALE, Nicholas James | Director | 2015-09-09 | 2017-02-28 |
| STUDHOLME, Ross | Director | 2002-06-12 | 2010-07-01 |
| TENNANT, Fraser | Director | 2018-07-24 | 2024-11-11 |
| TENNANT, Fraser | Director | 2005-06-14 | 2013-06-25 |
| TOPPING, Phoebe | Director | 2019-06-27 | 2022-10-10 |
| TUKE, James Anthony Maudsley | Director | 1998-09-23 | 2004-06-09 |
| TURNER, Justin | Director | 2006-06-29 | 2010-01-26 |
| TURNER, Justin | Director | 1997-06-23 | 1999-05-26 |
| WHITEHOUSE, David Henry | Director | 2012-06-28 | 2018-01-26 |
| WHITEHOUSE, David Henry | Director | 2000-05-24 | 2010-07-01 |
| WITHERS, Anthony Charles Mackay | Director | 1998-09-23 | 2004-07-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type group | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-02 | AA | accounts | Accounts with accounts type group | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.5%
£12,887,979 £13,594,618
-
Cash
-62.9%
£3,172,705 £1,176,637
lowest in 4 filed years
-
Net assets
-2.4%
£17,971,483 £17,532,752
-
Employees
+12.4%
129 145
highest in 4 filed years
-
Operating profit
-516.6%
£112,067 -£466,824
-
Profit before tax
-294.3%
£209,484 -£407,092
-
Wages
+24%
£4,096,919 £5,081,085
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers