Founded in 1972, N.r.fitchett & Son, classified under reg no. 01070873 is an active company. Currently registered at 38 School Lane LE12 8UJ, Loughborough the company has been in the business for 52 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 3 directors, namely Rebecca W., Judith B. and Neville F.. Of them, Neville F. has been with the company the longest, being appointed on 18 June 1991 and Rebecca W. has been with the company for the least time - from 21 October 2016. As of 25 April 2024, there were 3 ex directors - Jaqueline H., Neville F. and others listed below. There were no ex secretaries.
| Office Address | 38 School Lane |
| Office Address2 | Old Woodhouse |
| Town | Loughborough |
| Post code | LE12 8UJ |
| Country of origin | United Kingdom |
| Registration Number | 01070873 |
| Date of Incorporation | Fri, 8th Sep 1972 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 52 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 06 April 2001
Position: Director
Appointed: 18 June 1991
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Judith B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Neville F. This PSC has significiant influence or control over the company,. Moving on, there is Rebecca W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Judith B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Neville F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rebecca W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jacqueline H.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 138 458 | 1 117 151 | 1 105 108 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 85 554 | 71 055 | 57 727 | |||||||
| Cash Bank On Hand | 57 727 | 49 863 | 46 156 | 55 800 | 103 443 | 126 889 | 190 512 | 222 558 | ||
| Current Assets | 55 800 | 103 631 | 126 889 | 2 197 570 | 234 573 | |||||
| Debtors | 188 | 2 007 058 | 12 015 | |||||||
| Other Debtors | 188 | 2 007 058 | 12 015 | |||||||
| Property Plant Equipment | 876 | 1 384 | 977 | 648 | 323 | 223 | 180 | 138 | ||
| Tangible Fixed Assets | 671 | 539 | 876 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 7 334 | 7 334 | 7 334 | |||||||
| Profit Loss Account Reserve | 882 279 | 860 972 | 848 929 | |||||||
| Shareholder Funds | 1 138 458 | 1 117 151 | 1 105 108 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 084 | 4 501 | 4 908 | 5 237 | 5 562 | 5 795 | 5 838 | 5 880 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | ||
| Capital Redemption Reserve | 2 666 | 2 666 | 2 666 | |||||||
| Creditors | 16 995 | 20 141 | 18 869 | 19 075 | 16 357 | 22 705 | 424 142 | 13 269 | ||
| Creditors Due Within One Year | 11 267 | 17 943 | 16 995 | |||||||
| Fixed Assets | 1 064 171 | 1 064 039 | 1 064 376 | 1 064 884 | 1 200 977 | 1 200 648 | 950 323 | 950 223 | 150 180 | 150 138 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 417 | 407 | 329 | 325 | 233 | 43 | 42 | |||
| Investment Property | 1 063 500 | 1 063 500 | 1 200 000 | 1 200 000 | 950 000 | 950 000 | 150 000 | 150 000 | ||
| Investment Property Fair Value Model | 1 063 500 | 1 063 500 | 1 200 000 | 1 200 000 | 950 000 | 950 000 | 150 000 | |||
| Net Current Assets Liabilities | 74 287 | 53 112 | 40 732 | 29 722 | 27 287 | 36 725 | 87 274 | 104 184 | 1 773 428 | 221 304 |
| Number Shares Allotted | 7 334 | 7 334 | ||||||||
| Number Shares Issued Fully Paid | 7 334 | 7 334 | 7 334 | 7 334 | 7 334 | 7 334 | 7 334 | |||
| Other Creditors | 12 337 | 13 617 | 11 867 | 12 109 | 12 659 | 12 844 | 8 701 | 9 563 | ||
| Other Taxation Social Security Payable | 4 658 | 6 524 | 7 002 | 6 966 | 3 698 | 9 861 | 415 441 | 3 706 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -10 502 | 133 658 | 9 109 | -99 776 | 16 810 | 869 201 | ||||
| Property Plant Equipment Gross Cost | 4 960 | 5 885 | 5 885 | 5 885 | 5 885 | 6 018 | 6 018 | |||
| Revaluation Reserve | 246 179 | 246 179 | 246 179 | |||||||
| Share Capital Allotted Called Up Paid | 7 334 | 7 334 | 7 334 | |||||||
| Tangible Fixed Assets Additions | 576 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 384 | 4 384 | 4 960 | |||||||
| Tangible Fixed Assets Depreciation | 3 713 | 3 845 | 4 084 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 132 | 239 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 925 | 133 | ||||||||
| Total Assets Less Current Liabilities | 1 138 458 | 1 117 151 | 1 105 108 | 1 094 606 | 1 228 264 | 1 237 373 | 1 037 597 | 1 054 407 | 1 923 608 | 371 442 |
| Disposals Investment Property Fair Value Model | 250 000 | 800 000 | ||||||||
| Dividends Paid | 100 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 3rd, May 2023 |
accounts | Free Download (9 pages) |
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