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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

£4M

-25.7% vs 2024

Net assets

£2M

-23% vs 2024

Employees

53

-8.6% vs 2024

Profit before tax

£925K

-40.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. FITZGERALD CONTRACTORS LIMITED 1990-07-30 → present
  2. THOMAS FITZGERALD LIMITED 1985-05-16 → 1990-07-30
  3. FITZGERALD FABRICATIONS LIMITED 1980-12-31 → 1985-05-16

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £18,251,518£15,510,052
Operating profit £1,412,479£776,956
Profit before tax £1,550,373£924,870
Net profit £1,156,481£689,035
Cash £5,338,227£3,965,353
Total assets less current liabilities £2,472,254£1,884,057
Net assets £2,217,771£1,706,806
Equity £2,217,771£1,706,806
Average employees 5853
Wages £2,902,905£2,494,360

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 2024-03-312025-03-31
Operating margin 7.7%5.0%
Net margin 6.3%4.4%
Return on capital employed 57.1%41.2%
Current ratio 1.38x1.31x

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
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to manage business risk successfully. Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors therefore continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 33 resigned

Name Role Appointed Born Nationality
COLEY, Nicholas Andrew Director 2008-02-01 Dec 1970 British
FISH, Alexander James Director 2014-01-01 Feb 1969 British
HARRIS, Alan Director 2021-10-04 Feb 1976 British
HILL, David Mark Director 2013-06-01 Sep 1967 British
LYCETT, Paul Daniel Director 2021-10-04 Jul 1976 British
Show 33 resigned officers
Name Role Appointed Resigned
COLEY, Lisa Ann Secretary 2013-06-01 2022-02-21
HAYES, John Christopher Secretary 1993-04-28
NEWCOMBE, David Keith Secretary 2010-04-30 2012-06-13
SCRENCI, Robert Steven Secretary 1993-07-27 2010-04-30
WOODALL, Marion Rebecca Secretary 1993-04-28 1993-07-27
ATKINSON, Robert Frederick Director 2000-11-07 2004-03-31
BRILEY, Colin John Director 1998-05-06 2007-06-30
DELLER, Neal Francis Director 2008-12-03
DIDIER, Jean-Stephane Director 2012-06-13 2013-05-02
HAYES, John Christopher Director 1993-04-28
HILL, David Mark Director 2009-08-01 2012-06-13
HYDE, Stephen Anthony Director 2011-11-14 2013-05-02
JAMES, David George Director 2009-07-31
JOUY, Philippe Daniel, Jacques, Mr. Director 2012-06-13 2013-05-02
MAIL, Gary Director 2011-11-14 2012-06-13
MALANAPHY, Anthony Director 1993-04-28
MALANAPHY, John Joseph Director 2012-06-13
MELLINGS, Anthony Director 1992-11-18
MIDDLETON, David Brian Director 2009-07-31
MONTFORT, Olivier Luc Marie Director 2012-06-13 2013-05-02
MOORE, John Director 2012-06-13
MORRIS, Richard William Director 2008-02-06
NEWCOMBE, David Keith Director 2013-05-02 2023-03-27
NEWCOMBE, David Keith Director 2008-10-29 2012-06-13
PLIMMER, Michael James Director 1993-04-28 2000-11-01
PORT, Stephen Director 2007-07-01 2011-04-01
RACINE, Olivier-Marie, Mr. Director 2012-06-13 2013-05-02
REEVES, Keith John Director 2011-11-14 2013-05-02
ROLLS, Michael Cyril Director 1997-05-01 2009-06-30
SANDERSON, Malcolm Frank Director 1993-04-28 1995-03-24
SCRENCI, Robert Steven Director 1999-03-09 2010-04-30
SOW, Madani Director 2012-06-13 2013-05-02
WALLIS, Michael Director 1995-08-01 2004-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fitzgerald Eot Trustee Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust 2022-02-21 Active
Mrs Lisa Ann Coley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-02-21
Mr Nicholas Andrew Coley Individual Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2022-02-21

Filing timeline

Last 20 of 199 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-02 MA Memorandum articles
  • 2022-03-02 RESOLUTIONS Resolution
Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-02 MA incorporation Memorandum articles
2022-03-02 RESOLUTIONS resolution Resolution
2022-03-01 SH08 capital Capital name of class of shares
2022-02-22 SH01 capital Capital allotment shares PDF
2022-02-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-02-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-22 TM02 officers Termination secretary company with name termination date PDF
2021-10-04 AP01 officers Appoint person director company with name date PDF
2021-10-04 AP01 officers Appoint person director company with name date PDF
2021-09-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page