FITZFUTURE LIMITED
Get an alert when FITZFUTURE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£655
+26% vs 2023
Net assets
£7M
-0.1% vs 2023
Employees
151
-7.4% lowest in 3 filed years
Profit before tax
—
Period ending 2024-03-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | £2,188 | £520 | £655 | |
| Total assets less current liabilities | — | — | — | £15,358,494 | £14,928,239 | £14,923,790 | |
| Net assets | — | — | — | £7,084,815 | £7,079,674 | £7,075,578 | |
| Equity | £7,182,722 | £7,058,659 | £7,061,740 | £7,084,815 | £7,079,674 | £7,075,578 | |
| Average employees | — | — | — | 176 | 163 | 151 | |
| 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 102
- Reporting scope
- Consolidated group
- Auditor
- Bessler Hendrie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FITZFUTURE LIMITED · parent
- Fitzpatrick Referrals Limited 97%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZPATRICK, Martin Noel | Director | 2015-07-21 | Dec 1967 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBING, Dineke | Secretary | 2017-03-31 | 2025-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Professor Martin Noel Fitzpatrick | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-09 MA Memorandum articles
- 2024-07-09 RESOLUTIONS Resolution
- 2023-06-28 RESOLUTIONS Resolution
- 2023-06-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | MA | incorporation | Memorandum articles | |
| 2024-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-11 | AA | accounts | Accounts with accounts type group | |
| 2023-09-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-28 | MA | incorporation | Memorandum articles | |
| 2023-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-14 | AA | accounts | Accounts with accounts type group | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type group | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type group | |
| 2020-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+26%
£520 £655
-
Net assets
-0.1%
£7,079,674 £7,075,578
-
Employees
-7.4%
163 151
lowest in 3 filed years
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