Fitzgerald Furniture (Holdings) Limited
04468387 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-05-31 8 days overdue
- Confirmation statement
- last made up 2025-06-20 · next due 2026-07-04
Registered office
22 Chiltern AvenueHigh Wycombe
Hp12 3ur
Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 |
|---|---|---|---|
| Balance sheet | |||
| Fixed assets | — |
£360,061
→0.0%
|
£360,087
|
| Current assets | — |
£258
↑3585.7%
|
£7
|
| Cash |
£168
↓34.9%
|
£258
↑3585.7%
|
£7
|
| Debtors | — |
£0
|
£0
|
| Net current assets |
£-3,166
↓11.2%
|
£-2,846
↓12.7%
|
£-2,526
|
| Net assets | — |
£357,215
→0.0%
|
£357,561
|
| Equity |
£356,839
→0.0%
|
£357,215
→0.0%
|
£357,561
|
| Other | |||
| Average employees |
0
|
0
↓100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Urfan, Mohammed · Director appointed 2023-08-21
- Fitzgerald, Beverley Rhonda · Director appointed 2002-06-24 resigned 2023-08-21
- Fitzgerald, John Thomas · Director appointed 2002-06-24 resigned 2012-01-09
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-06-24 resigned 2002-06-24
- Corporate Appointments Limited · Corporate Nominee Director appointed 2002-06-24 resigned 2002-06-24
People with significant control (2)
-
Mrs Beverley Rhonda Fitzgerald Ceased 2023-08-21Individual Psc · English · resident in England · born 11/1951 · notified 2017-07-01Ownership of shares 75 to 100 percent
-
Mr Mohammed Urfan ActiveIndividual Psc · British · resident in England · born 4/1986 · notified 2023-08-21Ownership of shares 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Held by Together Commercial Finance LimitedCreated 2023-08-21Land and buildings on the south side of hillbottom road, sands, high wycombe, HP12 4HJ registered with title number BM228032 at hm land registry together with all estates or interests in any property.
-
Held by Together Commercial Finance LimitedCreated 2023-08-21Land and buildings on the south side of hillbottom road, sands, high wycombe, HP12 4HJ.
Recent filings (15)
- 2026-05-19 Accounts with accounts type unaudited abridged AA Accounts
- 2025-09-10 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-09-09 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-30 Accounts with accounts type unaudited abridged AA Accounts
- 2025-05-29 Change to a person with significant control PSC04 PSC
- 2025-01-22 Director details changed CH01 Officers
- 2025-01-22 Change registered office address company with date old address new address AD01 Address
- 2025-01-22 Director details changed CH01 Officers
- 2025-01-22 Change registered office address company with date old address new address AD01 Address
- 2024-08-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-20 Cessation of a person with significant control PSC07 PSC
- 2024-08-20 Notification of a person with significant control PSC01 PSC
- 2023-12-18 Total-exemption-full accounts (paper) AA Accounts
- 2023-11-29 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register