CompanyTrack
F

FITZROY PLACE RESIDENTIAL LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
F

FITZROY PLACE RESIDENTIAL LIMITED

Management of real estate on a fee or contract basis

Founded 30 Apr 2012 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £37.58M £1.86M 2024 year on year
Total assets £40.52M £2.51M 2024 year on year
Total Liabilities £2.94M £648.23K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover FITZROY PLACE RESIDENTIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.92M

Decreased by £158.52k (-8%)

Net Assets

£37.58M

Decreased by £1.86M (-5%)

Total Liabilities

£2.94M

Decreased by £648.23k (-18%)

Turnover

£487.89k

Decreased by £68.96k (-12%)

Employees

N/A

Debt Ratio

7%

Decreased by 1 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 9 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2012Active
Charles-etienne LawrenceDirectorBritishUnited Kingdom4518 Jan 2017Active
Imogen Catherine Lingard EbbsDirectorBritishUnited Kingdom4228 Feb 2022Active
James Martyn StevensDirectorBritishUnited Kingdom4613 Dec 2023Active
Neil Johnston GardinerDirectorBritishEngland5915 Feb 2013Active
Peter Adrian FerrariDirectorBritishUnited Kingdom6518 Jan 2017Active
Thomas Ashley SmithersDirectorBritishUnited Kingdom4318 Jan 2017Active

Shareholders

Shareholders (1)

2-10 Mortimer Street Gp Limited
100.0%
30,193,6032 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

2-10 Mortimer Street Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

2-10 MORTIMER STREET GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
FITZROY PLACE RESIDENTIAL LIMITED Current Company
MORTIMER STREET ASSOCIATED CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTIMER STREET ASSOCIATED CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
17 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

17 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

18 May 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 9 Jul 2025

Confirmation statement made on 2025-01-31 with no updates

11 months ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Aug 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 May 2024