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Fitzrovia Trust Limited(The)

01950030

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

2 Foley Street, London, W1W 6DL
Incorporated 25/09/1985

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

Overdue

Industry

55900
Other accommodation

Officers

Nicholas John Bailey

director · Since 30/09/1991

LECTURER

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Susan Blundell

director · Since 30/10/1992

LECTURER (UNIVERSITY)

BRITISH · UNITED KINGDOM

Also on 3 other boards

Dr Susan Blundell

secretary · Since 18/01/1995

LECTURER

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Mortimer

director · Since 19/03/1997

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Gwilym Thomas Harbottle

director · Since 09/12/2014

BARRISTER

BRITISH · ENGLAND

Also on 1 other board

Ms Barbara Kathleen Corr

director · Since 17/03/2015

UNEMPLOYED

BRITISH · ENGLAND

Mr Alireza Yazdi

director · Since 22/06/2023

MEDICAL PROFESSIONAL

BRITISH · ENGLAND

Nicholas John Bailey

director

British · United Kingdom

Susan Blundell

director · Since 30/10/1992

British · United Kingdom

Susan Blundell

secretary · Since 18/01/1995

British

John Mortimer

director · Since 19/03/1997

British · United Kingdom

Gwilym Thomas Harbottle

director · Since 09/12/2014

British · England

Barbara Kathleen Corr

director · Since 17/03/2015

British · England

Alireza Yazdi

director · Since 22/06/2023

British · England

Former

Peter Michael Daniels

secretary · Resigned 06/12/1991

Nicola Kutapan

director · Resigned 29/08/1992

Frank William Mcgettigan

director · Resigned 29/04/1994

Andrew Marshall

director · Resigned 22/07/1994

Michael English

secretary · Resigned 18/01/1995

Miles Everitt Carter

director · Resigned 30/09/1996

John Toomey

director · Resigned 19/03/1997

Harvey Christopher John Marshall

director · Resigned 19/03/1997

Michael English

director · Resigned 17/09/1997

Deirdre Dawn Krymer

director · Resigned 01/01/1999

Julian Aston

director · Resigned 19/03/1999

Nirmal Roy

director · Resigned 17/05/2000

William Ronald Anderson

director · Resigned 02/10/2000

Andrew Rider

director · Resigned 12/03/2003

Michael Kirk

director · Resigned 12/03/2008

Robert Carruthers Sprunt

director · Resigned 12/03/2008

Penelope Fulton Abraham

director · Resigned 17/12/2009

Robin Kenneth John Frederick Young

director · Resigned 29/09/2010

Rebecca Hossack

director · Resigned 30/03/2011

Bertram Dinnage

director · Resigned 01/05/2011

Charles Pryde Mcbeath

director · Resigned 19/09/2012

Peter Brayshaw

director · Resigned 25/09/2015

Stephan Max Neufeld

director · Resigned 20/09/2017

Sylvie Banks

director · Resigned 20/09/2017

Chiara Menage

director · Resigned 16/03/2023

Victoria Swift

director · Resigned 22/03/2023

Persons with Significant Control

Ms Susan Blundell

significant-influence-or-control-as-trust

British · England

Notified 28/09/2016

Charges5 outstanding

charge
outstanding

UNITY TRUST BANK PLC

Created 17/10/2007Registered 18/10/2007
charge
outstanding

UNITY TRUST BANK PLC

Created 17/10/2007Registered 18/10/2007
charge
outstanding

UNITY TRUST BANK PLC

Created 20/01/2006Registered 04/02/2006
charge
outstanding

UNITY TRUST BANK PLC

Created 20/01/2006Registered 04/02/2006
charge
outstanding

UNITY TRUST BANK PLC

Created 20/01/2006Registered 28/01/2006

Change History

status → active
2026-10-14

Active

type → private-limited-guarant-nsc
2026-10-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Foley Street
2026-10-14

2 FOLEY STREET

post town → London
2026-10-14

LONDON

officer appointed → BLUNDELL, Susan, Dr
2026-10-14
officer appointed → BAILEY, Nicholas John
2026-10-14
officer appointed → BLUNDELL, Susan, Dr
2026-10-14
officer appointed → CORR, Barbara Kathleen
2026-10-14
officer appointed → HARBOTTLE, Gwilym Thomas
2026-10-14
officer appointed → MORTIMER, John
2026-10-14
officer appointed → YAZDI, Alireza
2026-10-14

CompanyRankvs 316+ SIC 55900 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 3.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2022

Net Worth

£7.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£278k

Working capital

Current Assets

£399k

Current Liabilities

£120k

Fixed Assets

£7.6M

1avg. employees

Balance Sheet

Assets less current liabilities£7.9M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20223.31+£31k
20218.75—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/05/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Director appointed

appoint person director company with name date

16/07/20232 pages · PDF
Director resigned

termination director company with name termination date

15/04/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20233 pages · PDF
Director resigned

termination director company with name termination date

24/03/20231 page · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20183 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Director resigned

termination director company with name termination date

06/10/20171 page · PDF
Director resigned

termination director company with name termination date

06/10/20171 page · PDF
Director appointed

appoint person director company with name date

26/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20164 pages · PDF
MA

memorandum articles

10/06/201618 pages · PDF
RESOLUTIONS

resolution

10/06/20161 page · PDF
CC04

statement of companys objects

10/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/201610 pages · PDF
Annual return

annual return company with made up date no member list

04/10/20158 pages · PDF
Director resigned

termination director company with name termination date

04/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/201510 pages · PDF
Director appointed

appoint person director company with name date

22/03/20152 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/201411 pages · PDF
Annual return

annual return company with made up date no member list

04/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/201310 pages · PDF
Address changed

change registered office address company with date old address

19/12/20121 page · PDF
Annual return

annual return company with made up date no member list

02/10/20127 pages · PDF
Director resigned

termination director company with name

02/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/201210 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20118 pages · PDF
Director resigned

termination director company with name

13/10/20111 page · PDF
Director resigned

termination director company with name

13/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/201110 pages · PDF
Annual return

annual return company with made up date no member list

12/11/201010 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director resigned

termination director company with name

12/11/20101 page · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/201015 pages · PDF
Address changed

change registered office address company with date old address

16/03/20101 page · PDF
Director resigned

termination director company with name

14/02/20101 page · PDF
Annual return

annual return company with made up date no member list

23/10/20095 pages · PDF
287

legacy

16/07/20091 page · PDF
288a

legacy

23/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200915 pages · PDF
363a

legacy

14/10/20085 pages · PDF
287

legacy

14/10/20081 page · PDF
288b

legacy

14/10/20081 page · PDF
288c

legacy

14/10/20081 page · PDF
288b

legacy

14/10/20081 page · PDF
288a

legacy

19/08/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/200815 pages · PDF
288a

legacy

26/03/20081 page · PDF
395

legacy

18/10/20077 pages · PDF
395

legacy

18/10/20077 pages · PDF
363a

legacy

04/10/20073 pages · PDF
288a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/200717 pages · PDF
287

legacy

01/11/20061 page · PDF
363a

legacy

13/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/200617 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
403a

legacy

21/04/20062 pages · PDF
395

legacy

04/02/20063 pages · PDF
395

legacy

04/02/20063 pages · PDF
395

legacy

28/01/20063 pages · PDF
403a

legacy

25/01/20062 pages · PDF
363s

legacy

27/10/20057 pages · PDF
395

legacy

02/07/20053 pages · PDF
395

legacy

02/07/20053 pages · PDF
395

legacy

04/05/20053 pages · PDF
395

legacy

04/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/200516 pages · PDF
363s

legacy

11/10/20047 pages · PDF