Fitzpatrick Referrals Limited GODALMING


Fitzpatrick Referrals started in year 2004 as Private Limited Company with registration number 05287667. The Fitzpatrick Referrals company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Godalming at Halfway Lane. Postal code: GU7 2QQ.

The company has one director. Martin F., appointed on 16 November 2004. There are currently no secretaries appointed. As of 15 July 2025, there were 4 ex secretaries - Juliet B., Linda K. and others listed below. There were no ex directors.

Fitzpatrick Referrals Limited Address / Contact

Office Address Halfway Lane
Office Address2 Eashing
Town Godalming
Post code GU7 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287667
Date of Incorporation Tue, 16th Nov 2004
Industry Veterinary activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Martin F.

Position: Director

Appointed: 16 November 2004

Juliet B.

Position: Secretary

Appointed: 29 February 2008

Resigned: 07 September 2012

Linda K.

Position: Secretary

Appointed: 27 December 2006

Resigned: 29 February 2008

Helen H.

Position: Secretary

Appointed: 07 March 2006

Resigned: 27 December 2006

Howard T.

Position: Nominee Secretary

Appointed: 16 November 2004

Resigned: 16 November 2004

Christine C.

Position: Secretary

Appointed: 16 November 2004

Resigned: 07 March 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Fitzfuture Limited from Godalming, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fitzfuture Limited

Eashing Barns Halfway Lane, Godalming, GU7 2QQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09696917
Notified on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin F.

Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand1 468 0011 767 6623 168 3182 563 7223 334 2463 464 163
Current Assets13 877 91813 285 11814 512 76613 200 02912 259 88012 386 541
Debtors12 057 10411 167 64110 976 51410 253 4248 504 6678 475 697
Net Assets Liabilities8 845 3399 564 58210 684 12311 981 28012 685 95812 392 685
Other Debtors1 117 313944 499766 534583 26345 296106 086
Property Plant Equipment2 844 6312 380 5062 121 0401 871 2151 679 8681 376 430
Total Inventories352 813349 815367 934382 883420 967446 681
Other
Amount Specific Advance Or Credit Directors   2 444125533
Amount Specific Advance Or Credit Made In Period Directors    74 998460 063
Amount Specific Advance Or Credit Repaid In Period Directors    72 679460 471
Director Remuneration     518 583
Accrued Liabilities Deferred Income234 955183 587482 361226 447202 989212 699
Accumulated Amortisation Impairment Intangible Assets262 545262 545262 798263 281263 762264 789
Accumulated Depreciation Impairment Property Plant Equipment3 683 5003 907 2784 351 2454 372 9694 616 6174 776 735
Administrative Expenses8 377 7358 349 0138 408 2767 997 9268 257 7599 059 667
Amounts Owed By Group Undertakings8 421 1428 483 3458 339 0057 981 3697 439 5757 444 747
Applicable Tax Rate191919191925
Average Number Employees During Period176171173173160147
Capital Commitments     79 238
Comprehensive Income Expense552 148719 2431 119 5411 297 157704 678-293 273
Corporation Tax Recoverable185 732   114 485 
Cost Sales1 995 5812 121 8322 128 5662 337 8022 044 7741 864 902
Creditors5 852 7834 217 2092 970 9541 490 3881 069 3071 293 421
Disposals Decrease In Depreciation Impairment Property Plant Equipment 336 60150 852393 365185 136248 608
Disposals Property Plant Equipment 336 60150 852409 105185 136251 948
Fixed Assets2 844 6312 380 5062 123 1811 872 7231 680 8951 376 430
Future Minimum Lease Payments Under Non-cancellable Operating Leases599 509554 345550 741515 008508 553514 423
Gain Loss Before Tax On Sale Discontinued Operations -300 000  925 000 
Gross Profit Loss8 583 5599 222 3029 249 8209 256 5707 357 5878 225 224
Increase Decrease In Current Tax From Adjustment For Prior Periods-184 098-15 000-30 561-1 433-2 182979
Increase From Amortisation Charge For Year Intangible Assets  2534834811 027
Increase From Depreciation Charge For Year Property Plant Equipment 560 379494 819415 089428 784408 726
Intangible Assets  2 1411 5081 027 
Intangible Assets Gross Cost262 545262 545264 939264 789264 789 
Interest Expense On Bank Loans Similar Borrowings267 993196 092152 609112 149125 275 
Interest Payable Similar Charges Finance Costs283 936204 415155 064112 149125 275 
Merchandise352 813349 815367 934382 883420 967446 681
Net Current Assets Liabilities12 037 74311 542 69011 667 77511 774 82911 190 57311 093 120
Number Shares Issued Fully Paid 100 000100 000100 000100 000100 000
Operating Profit Loss351 454923 5311 055 2991 329 582-674 743-765 634
Other Creditors26 13933 63245 25533 45629 75727 008
Other Deferred Tax Expense Credit-21 304-42 847-5 52640 0049 626-108 645
Other Interest Receivable Similar Income Finance Income294 228387 280328 219318 295472 655364 695
Other Operating Income Format1145 63050 242213 75570 938225 42968 809
Other Taxation Social Security Payable482 885473 983555 999478 313447 705705 187
Par Value Share 00000
Pension Other Post-employment Benefit Costs Other Pension Costs101 758123 458127 604123 718110 152103 567
Prepayments Accrued Income401 059295 089280 556260 275277 287293 706
Profit Loss552 148719 2431 119 5411 297 157704 678-293 273
Profit Loss On Ordinary Activities Before Tax361 746806 3961 228 4541 535 728597 637-400 939
Property Plant Equipment Gross Cost6 528 1316 287 7846 472 2856 244 1846 296 4856 153 165
Provisions184 252141 405135 879175 884185 51076 865
Provisions For Liabilities Balance Sheet Subtotal184 252141 405135 879175 884185 51076 865
Social Security Costs517 239484 412517 366541 473536 804549 157
Staff Costs Employee Benefits Expense5 510 2995 438 4635 478 2685 517 1725 568 5585 885 077
Tax Expense Credit Applicable Tax Rate68 732153 215233 406291 788113 551-100 235
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss8 81565 1487 7307 0097 30445 340
Tax Tax Credit On Profit Or Loss On Ordinary Activities-190 40287 153108 913238 571-107 041-107 666
Total Additions Including From Business Combinations Property Plant Equipment 96 254235 353181 004237 437108 628
Total Assets Less Current Liabilities14 882 37413 923 19613 790 95613 647 55212 871 46812 469 550
Trade Creditors Trade Payables335 819278 538376 791461 719388 731347 994
Trade Debtors Trade Receivables612 092708 160915 706771 459628 024631 158
Turnover Revenue10 579 14011 344 13411 378 38611 594 3729 402 36110 090 126
Wages Salaries4 891 3024 830 5934 833 2984 851 9814 921 6025 232 353
Amounts Owed By Directors 3 915    
Amounts Owed To Directors1 647 2 0162 444125 
Bank Borrowings6 283 0844 726 0601 237 630132 882  
Bank Borrowings Overdrafts5 734 0404 217 2092 970 9541 490 388  
Corporation Tax Payable15 000145 000144 93989 939  
Current Tax For Period15 000145 000145 000200 000  
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit -42 847-5 526   
Disposals Intangible Assets   950  
Finance Lease Liabilities Present Value Total118 743118 837    
Finance Lease Payments Owing Minimum Gross324 469120 317    
Further Item Increase Decrease In Net Deferred Tax Liability Component Net Deferred Tax Liability Asset Movement -42 196-5 480   
Further Item Interest Expense Component Total Interest Expense15 9438 3231 275   
Further Item Tax Increase Decrease Component Adjusting Items 2162 257-1659 626 
Future Finance Charges On Finance Leases11 0401 480    
Net Deferred Tax Liability Asset184 252141 405135 879   
Other Increase Decrease In Net Deferred Tax Liability -651-46   
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -145 917-133 199   
Tax Increase Decrease From Effect Capital Allowances Depreciation56 20371 68734 75926 86427 049 
Tax Increase Decrease From Other Short-term Timing Differences 65147   
Total Additions Including From Business Combinations Intangible Assets  2 394800  
Total Borrowings6 596 5134 844 8974 208 584   
Total Current Tax Expense Credit-169 098130 000114 439198 567-116 667 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2024-03-31
filed on: 20th, December 2024
Free Download (24 pages)

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