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The Fitzbourne Ltd

11935612

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

91 New Cavendish Street, London, W1W 6XF
Incorporated 09/04/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

96090
Other personal service activities

Officers

Ibrahim Yousef Salim Mubaydeen

director · Since 01/08/2019

British · United Arab Emirates · Age 62

Geoffrey David Willies

director · Since 01/08/2019

British · Switzerland · Age 82

Vikram Shyam Bhatia

director · Since 15/01/2020

Indian · United Arab Emirates · Age 47

Former

Neil Pegrum

director · Resigned 20/09/2024

Persons with Significant Control

Former PSCs

Mr Neil Pegrum

Ceased 04/06/2019

PSC Statements

no individual or entity with signficant control· 25/05/2021

Change History

officer appointedBHATIA, Vikram Shyam
2026-05-10
officer appointedMUBAYDEEN, Ibrahim Yousef Salim
2026-05-10
officer appointedWILLIES, Geoffrey David
2026-05-10
statusactive
2026-05-10

Active

post townLondon
2026-05-10

LONDON

typeltd
2026-05-10

Private Limited Company

address line191 New Cavendish Street
2026-05-10

91 NEW CAVENDISH STREET

CompanyRankvs 90238+ SIC 96090 peers
32

Financial strength32th percentile among SIC peers · 8/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£7

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£131k

Working capital

Current Assets

£11k

Current Liabilities

Fixed Assets

£131k

Debtors

£0

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£123
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.08
20230.10
20220.09

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

20/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20228 pages · PDF
Director details changed

change person director company with change date

06/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20215 pages · PDF
PSC08

notification of a person with significant control statement

25/05/20212 pages · PDF
Shares allotted

capital allotment shares

17/05/20213 pages · PDF
PSC07

cessation of a person with significant control

17/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20218 pages · PDF
Accounts date changed

change account reference date company previous extended

14/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Incorporated

incorporation company

09/04/201910 pages · PDF