FL

10 FITZROY LIMITED

Liquidation

Company number 05236078

London · Incorporated 20 September 2004

3 Field Court, Gray's Inn, London, WC1R 5EF

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

10 FITZROY LIMITED is a private limited company incorporated on 20 September 2004 and registered in England and Wales and is currently in liquidation. Its registered office is at 3 Field Court, Gray's Inn, London, WC1R 5EF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Mark Chapman is a person with significant control who holds 25-50% of the shares and voting rights. Mr Kay Williams is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Nicholas Harries is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Penelope Helene May Fitzpatrick is a person with significant control who holds 25-50% of the shares and voting rights. Mr Gareth Thomas O'Hara is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: WILLIAMS, Kay (appointed 20 June 2005), FITZPATRICK, Penelope Helene May (appointed 12 May 2015) and WILLIAMS, Sarah Elizabeth Kate (appointed 1 December 2021). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 11 November 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. Companies House holds 86 filings for this company, most recently an address filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • PHM & L FITZPATRICK, GT O'HARA, K WILLIAMS & D HARRIES (49.0%)
  • KAY WILLIAMS (49.0%)
  • PENELOPE HM FITZPATRICK, LUCY AB FITZPATRICK & GT O'HARA (2.0%)
  • PHM FITZPATRICK, GT O'HARA AND AE HASNIP(EXEC OF ACFITZ) (0.0%)
Total shares
75,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 75,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KAY WILLIAMS ORDINARY 36,750 49.00% 36,750 49.00%
PENELOPE HM FITZPATRICK, LUCY AB FITZPATRICK & GT O'HARA ORDINARY 1,500 2.00% 1,500 2.00%
PHM & L FITZPATRICK, GT O'HARA, K WILLIAMS & D HARRIES ORDINARY 36,750 49.00% 36,750 49.00%
PHM FITZPATRICK, GT O'HARA AND AE HASNIP(EXEC OF ACFITZ) ORDINARY 0 0.00% 0 0.00%
Total 75,000 100% 75,000 100%

Officers

WS
WILLIAMS, Sarah Elizabeth Kate
Director
1 December 2021
FP
FITZPATRICK, Penelope Helene May
Director
12 May 2015
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
20 June 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 September 2004
WK
WILLIAMS, Kay
Secretary · Resigned
20 September 2004
FP
FITZPATRICK, Patrick Alan
Director · Resigned
20 September 2004

Persons with significant control

PS
Mr Mark Chapman
Born September 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Kay Williams
Born January 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr David Nicholas Harries
Born February 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
14 August 2017
PS
Mrs Penelope Helene May Fitzpatrick
Born January 1959
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mr Gareth Thomas O'Hara
Born December 1965
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Sail Address Company
Address
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Resolution
Resolution
1 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Address
13 October 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Accounts
7 July 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Incorporation Company
Incorporation
20 September 2004 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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