Fitzroy Apparel Limited

08182566

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6, ST. AGNES, TR5 0RD

Incorporated 16/08/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr Nicholas David Evans

director · Since 27/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Thomas Crichton Kay

director · Since 27/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Simon Nicholas Sebastian Hill-Norton

director · Since 13/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr William Livingstone Sheane

director · Since 13/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Andrew William Lightfoot

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Gavyn Davies

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 75

Unit 6, Wheal Kitty Workshops, St. Agnes, TR5 0RD

Notified 01/07/2021

Former PSCs

Active Fitzroy Investment Lp

Ceased 30/08/2019

Active Partners Investments Llp

Ceased 01/07/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/09/2024Registered 26/09/2024

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 26/07/2018Registered 31/07/2018Satisfied 22/06/2023