AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
Cash
—
Latest balance sheet
Net assets
-£700K
0% vs 2024
Employees
—
Average over period
Profit before tax
-£1K
+50% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2.4 of the financial statements, which describes that the Company is not undertaking new work and does not expect to trade in future. As a result, the directors have concluded that is it not appropriate to adopt a going concern basis of preparation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.
Name history
Renamed 2 times since incorporation
- AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED 2006-02-17 → present
- FITZROY ROBINSON INTERNATIONAL LIMITED 1986-12-01 → 2006-02-17
- FRESHTRIP LIMITED 1986-10-24 → 1986-12-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,000 | -£1,000 | |
| Profit before tax | -£2,000 | -£1,000 | |
| Net profit | -£2,000 | -£1,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£700,000 | -£700,000 | |
| Net assets | -£700,000 | -£700,000 | |
| Equity | -£700,000 | -£700,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Return on capital employed | 0.3% | 0.1% | |
| Current ratio | 0.00x | 0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.4 of the financial statements, which describes that the Company is not undertaking new work and does not expect to trade in future. As a result, the directors have concluded that is it not appropriate to adopt a going concern basis of preparation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 13 July 2020 the Company completed the cancellation of its licence with the Department of Economic Development (DED) Abu Dhabi.”
- “The Company is currently not undertaking new work and is not expected to trade in the future.”
- “At year-end, the Company had net liabilities of approximately £700k (2024: £700k) including amounts owed to Group undertakings of £701k (2024: £701k).”
- “Where required, the Parent entity will provide the Company with the necessary financial support to enable them to settle any liabilities and costs arising while they close out historic projects with clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKWITH, Antony John | Director | 2019-11-13 | Mar 1980 | British |
| CLARK, Nicholas | Director | 2024-04-26 | May 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Aaron Max | Secretary | 2016-06-27 | 2018-07-27 |
| HARPER, Duncan Alfred | Secretary | 2007-08-08 | 2014-10-10 |
| LAD, Umesh Bhagwan | Secretary | 2003-06-16 | 2007-08-08 |
| PATEL, Anish Keshra | Secretary | 2014-10-10 | 2016-06-27 |
| THOMPSON, James Nicholas Earle | Secretary | 1996-09-13 | 2003-06-16 |
| VAN BRUGEN, Michael Julian | Secretary | — | 1996-09-13 |
| CARTER, Patrick James | Director | 2006-03-28 | 2007-04-12 |
| COGSWELL, Nancy Jean Mackenzie | Director | — | 1994-05-04 |
| CURIEL, Raul Morris | Director | 2010-11-15 | 2014-01-17 |
| CURIEL, Raul Morris | Director | 2004-01-27 | 2010-11-15 |
| EMBLEY, Stephen Alan | Director | 2007-10-01 | 2021-06-29 |
| FRY, Robert Stanley | Director | 2022-12-31 | 2024-04-26 |
| HARPER, Duncan Alfred | Director | 2007-08-08 | 2014-10-10 |
| LISTER, John Michael | Director | 2015-07-03 | 2016-03-01 |
| MAGYAR, David Istvan Janos Pasint | Director | — | 1998-12-31 |
| MANDRIGIN, Mikhail Petrovitch | Director | 2003-07-31 | 2013-07-31 |
| MCKEON, Paula | Director | 2016-06-27 | 2021-06-14 |
| MLODZIANOWSKI, Stanislaw Piotr | Director | — | 2014-01-17 |
| MURDOCH, Andrew James | Director | 1993-11-12 | 2004-01-27 |
| NUGENT, Thomas | Director | 2008-10-03 | 2013-07-31 |
| ROBERTSON, John William | Director | — | 1993-05-14 |
| THOMAS, Lionel George | Director | — | 1994-05-04 |
| THOMPSON, James Nicholas Earle | Director | 1995-05-01 | 2022-12-31 |
| TULLOCH, William Paul | Director | 2002-03-25 | 2003-04-05 |
| TULLOCH, William Paul | Director | — | 2001-05-15 |
| VAN BRUGEN, Michael Julian | Director | 1993-11-12 | 1996-09-13 |
| VINCENT, John Allan | Director | 2001-06-21 | 2015-04-01 |
| WARNER, Nigel Boyd | Director | 1993-11-12 | 1995-09-22 |
| WEST, Gerald Thomas | Director | — | 1995-05-01 |
| WILSON, Susan Mary | Director | 1993-11-12 | 1994-04-27 |
| WRIGHT, Beverley Ann | Director | 2014-09-15 | 2019-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Built Cybernetics Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£700,000 -£700,000
-
Employees
—
Not reported
-
Operating profit
+50%
-£2,000 -£1,000
-
Profit before tax
+50%
-£2,000 -£1,000
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