FL

FITZWILTON (U.K.) LIMITED

Active

Company number 01314894

London, United Kingdom · Incorporated 25 May 1977

1 King William Street, (C/O Mason Hayes & Curran Llp), London, EC4N 7AF, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FITZWILTON (U.K.) PLC · 25 May 1977 – 15 January 2009

Company overview

FITZWILTON (U.K.) LIMITED is an active private limited company incorporated on 25 May 1977 and registered in England and Wales. The company’s registered office is at 1 King William Street (c/o Mason Hayes & Curran LLP), London, EC4N 7AF. Its principal activity is classified under SIC code 70100.

The company is currently controlled by Mr Peter John Goulandris, who holds 75-100% of the shares as a firm. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared on a small-company basis. The most recent accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 1 August 2026 and the next is due by 15 August 2027.

The board consists of two directors: David William James Roxburgh (Irish, resident in Ireland, appointed 29 February 2000) and Raymond James Crilly (Irish, resident in Northern Ireland, appointed 21 November 2024). Raymond James Crilly also acts as company secretary (appointed 2 March 1998).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter John Goulandris
Born June 1948
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Small
Accounts
21 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Gazette Filings Brought Up To Date
Gazette
10 December 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 August 2023 View
Gazette Notice Compulsory
Gazette
11 July 2023 View
Gazette Filings Brought Up To Date
Gazette
10 January 2023 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Gazette Filings Brought Up To Date
Gazette
15 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Resolution
Resolution
15 January 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 January 2009 View
Re Registration Memorandum Articles
Incorporation
15 January 2009 View
Legacy
Reregistration
15 January 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
17 August 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Mortgage
7 March 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Mortgage
31 August 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Address
21 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Capital
6 March 1998 View
Legacy
Capital
30 September 1997 View
Legacy
Capital
30 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Mortgage
5 August 1997 View
Accounts With Accounts Type Full Group
Accounts
30 July 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
19 May 1997 View
Legacy
Mortgage
19 May 1997 View
Legacy
Mortgage
30 September 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Annual Return
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
27 June 1996 View
Resolution
Resolution
27 June 1996 View
Accounts With Accounts Type Full Group
Accounts
27 June 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Capital
15 February 1996 View
Accounts With Accounts Type Interim
Accounts
25 January 1996 View
Legacy
Capital
31 August 1995 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Legacy
Mortgage
25 January 1995 View
Legacy
Mortgage
25 January 1995 View
Legacy
Mortgage
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Capital
4 July 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Capital
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Address
6 June 1994 View
Legacy
Capital
20 May 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
20 September 1993 View
Legacy
Mortgage
3 September 1993 View
Legacy
Address
14 July 1993 View
Accounts With Accounts Type Full Group
Accounts
14 July 1993 View
Legacy
Mortgage
11 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Address
7 June 1993 View
Legacy
Address
30 April 1993 View
Accounts With Accounts Type Full Group
Accounts
18 November 1992 View
Legacy
Mortgage
16 November 1992 View
Legacy
Mortgage
12 November 1992 View
Legacy
Annual Return
4 September 1992 View
Resolution
Resolution
6 August 1992 View
Memorandum Articles
Incorporation
6 August 1992 View
Accounts With Accounts Type Full Group
Accounts
10 October 1991 View
Legacy
Annual Return
9 August 1991 View
Resolution
Resolution
10 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Address
9 July 1991 View
Legacy
Capital
1 July 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Capital
7 June 1991 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Full Group
Accounts
12 September 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Address
15 January 1990 View
Legacy
Officers
9 January 1990 View
Resolution
Resolution
12 December 1989 View
Legacy
Officers
29 November 1989 View
Memorandum Articles
Incorporation
12 September 1989 View
Legacy
Annual Return
23 June 1989 View
Accounts With Accounts Type Dormant
Accounts
23 June 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Capital
19 April 1989 View
Resolution
Resolution
12 April 1989 View
Resolution
Resolution
12 April 1989 View
Resolution
Resolution
12 April 1989 View
Resolution
Resolution
10 April 1989 View
Legacy
Reregistration
10 April 1989 View
Legacy
Reregistration
10 April 1989 View
Auditors Report
Auditors
10 April 1989 View
Accounts Balance Sheet
Accounts
10 April 1989 View
Auditors Statement
Auditors
10 April 1989 View
Re Registration Memorandum Articles
Incorporation
10 April 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 April 1989 View
Legacy
Accounts
20 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Made Up Date
Accounts
23 January 1988 View
Legacy
Address
23 January 1988 View
Legacy
Annual Return
23 January 1988 View
Legacy
Annual Return
21 February 1987 View
Accounts With Accounts Type Dormant
Accounts
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 January 1984 View
Legacy
Annual Return
13 April 1983 View
Legacy
Annual Return
1 April 1982 View
Miscellaneous
Miscellaneous
25 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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