Company information:
Fitton & Co Ltd (No: 07055662)
Address: 12 OLD PALACE LANE, RICHMOND, TW9 1PG, ENGLAND
Status: Active
Incorporated: 23-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW CHARLES FITTON ( DOB: Dec-1956 From: Dec-2010 )
Current Director: ROSALIND CLARE FITTON ( DOB: Aug-1959 From: Jun-2014 )
Resigned Director: NINA ELIZABETH FITTON ( From: Nov-2016 To: Mar-2017 )
Resigned Director: KIT CHARLES FITTON ( From: Nov-2016 To: Mar-2017 )
Resigned Director: WILLIAM PETER FITTON ( From: Nov-2016 To: Mar-2017 )
Resigned Director: ELLEN RACHEL FITTON ( From: Nov-2016 To: Mar-2017 )
Resigned Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965 From: Oct-2009 To: Dec-2010 )
Resigned Secretary: HELEN CLARE CRABTREE ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: GRACCHI CAPITAL MANAGEMENT LIMITED ( From: Dec-2010 To: Apr-2014 )
Resigned Secretary: GRACCHI CAPITAL MANAGEMENT LTD ( From: Dec-2010 To: Apr-2014 )
Persons of Significant Control:
Mr Andrew Charles Fitton, 12 Old Palace Lane, Richmond, TW9 1PG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 5,906,357 | 5,893,612 | 6,221,005 | 6,244,774 | 3,323,386 | 5906357.0,5893612.0,6221005.0,6244774.0,3323386.0 |
| Current assets | 1,872,624 | 1,363,667 | 1,370,621 | 1,135,175 | 2,457,389 | 1872624.0,1363667.0,1370621.0,1135175.0,2457389.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,854,631 | 1,332,679 | 1,304,633 | 1,030,002 | 2,394,228 | 1854631.0,1332679.0,1304633.0,1030002.0,2394228.0 |
| Total assets less current liabilities | 7,760,988 | 7,226,291 | 7,525,638 | 7,274,776 | 5,717,614 | 7760988.0,7226291.0,7525638.0,7274776.0,5717614.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 243,505 | 325,811 | 440,621 | 495,219 | 61,766 | 243505.0,325811.0,440621.0,495219.0,61766.0 |
| Net assets (liabilities) | 6,379,704 | 5,762,701 | 5,647,238 | 5,537,871 | 5,655,848 | 6379704.0,5762701.0,5647238.0,5537871.0,5655848.0 |
| Equity / share capital and reserves | 6,379,704 | 5,762,701 | 5,647,238 | 5,537,871 | 5,655,848 | 6379704.0,5762701.0,5647238.0,5537871.0,5655848.0 |