FOGARTY HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£9K
+50% vs 2024
Name history
Renamed 1 time since incorporation
- FOGARTY HOLDINGS LIMITED 2001-10-26 → present
- CASTLEGATE 202 LIMITED 2001-09-24 → 2001-10-26
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £6,000 | £9,000 | |
| Net profit | £6,000 | £9,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £297,000 | £306,000 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors' have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, due to the support provided by a fellow Group undertaking. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The Company has no liabilities and the Directors' do not plan to wind the company up in the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Luisa Ann | Secretary | 2022-12-01 | — | — |
| ADDERLEY, William Lester, Sir | Director | 2015-09-21 | Mar 1972 | British |
| MORIARTY, Clodagh | Director | 2025-10-01 | Jul 1979 | Irish |
| WITTS, Karen | Director | 2022-06-09 | May 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANT, Dawn Elizabeth | Secretary | 2015-09-21 | 2022-12-01 |
| ROE, Barry Stephen | Secretary | 2001-10-30 | 2007-09-07 |
| TAWTON, Gerald John | Secretary | 2007-09-07 | 2015-09-21 |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-09-24 | 2001-10-30 |
| BROWETT, John Julian | Director | 2015-09-21 | 2017-08-29 |
| CARR, Laura Elizabeth | Director | 2018-11-29 | 2022-06-08 |
| DHARAMSEY, Hasnain | Director | 2011-09-12 | 2015-09-21 |
| DOWN, Keith William | Director | 2015-12-07 | 2018-05-24 |
| LAWRENCE, Timothy William | Director | 2001-12-12 | 2007-05-04 |
| MACDONALD, Stewart George | Director | 2001-10-30 | 2015-09-21 |
| MATTHEWS, Andrew Robert | Director | 2009-12-11 | 2014-04-30 |
| ROE, Barry Stephen | Director | 2001-10-30 | 2009-09-17 |
| SPROUL, John Gordon | Director | 2001-10-30 | 2006-09-01 |
| STEAD, David Anthony | Director | 2015-09-21 | 2015-12-31 |
| STRACHAN, Donald Graeme | Director | 2001-10-30 | 2009-09-17 |
| SZYMKIW, John | Director | 2001-10-30 | 2009-09-17 |
| TAWTON, Gerald John | Director | 2009-09-17 | 2015-09-21 |
| WILKINSON, Nicholas Guy | Director | 2018-12-06 | 2025-09-30 |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2001-09-24 | 2001-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunelm Group Plc | Corporate entity | Shares 75–100% | 2016-09-25 | Ceased 2016-09-25 |
| Dunelm Limited | Corporate entity | Shares 75–100% | 2016-09-25 | Ceased 2016-09-25 |
| Sir William Lester Adderley | Individual | Shares 25–50% | 2016-09-25 | Ceased 2016-09-25 |
| Wa Capital Limited | Corporate entity | Shares 25–50% | 2016-09-25 | Ceased 2016-09-25 |
| Dunelm (Soft Furnishings) Limited | Corporate entity | Shares 75–100% | 2016-09-25 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-06-28 vs 2024-06-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+50%
£6,000 £9,000
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