Fitzroy Apparel Limited

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Fitzroy Apparel Limited

08182566•Private Limited With Share Capital

Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, TR50RD

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Incorporated

16/08/2012

Company Age

14 years

Directors

5

Employees

196

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Fitzroy Apparel Limited (08182566) is a private limited with share capital incorporated on 16/08/2012 (14 years old) and registered in cornwall, TR50RD. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 16/08/2012
TR50RD
196 employees

Financial Overview

Total Assets

£20.57M

Liabilities

£10.14M

Net Assets

£10.43M

Turnover

£35.15M

Cash

£5.00M

Key Metrics

196

Employees

5

Directors

33

Shareholders

Board of Directors

5
A
andrew william lightfoot
director
W
william livingstone sheane
director
T
thomas crichton kay
director
S
simon nicholas sebastian hill-norton
director
N
nicholas david evans
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2026
Capital Allotment Shares
Category:Capital
Date:06-07-2026
Memorandum Articles
Category:Incorporation
Date:29-04-2026
Resolution
Category:Resolution
Date:29-04-2026
Memorandum Articles
Category:Incorporation
Date:29-04-2026
Capital Cancellation Shares
Category:Capital
Date:27-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Resolution
Category:Resolution
Date:08-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2019
Legacy
Category:Capital
Date:13-11-2019
Legacy
Category:Insolvency
Date:13-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Resolution
Category:Resolution
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Resolution
Category:Resolution
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2027
Filing Date22/08/2026
Latest Accounts31/03/2026

Trading Addresses

Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, TR50RDRegistered

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Contact

Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, TR50RD