FOGARTY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£306K
Equity attributable
Employees
0
Average over period
Profit before tax
£9K
Period ending 2025-06-28
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £6,000 | £9,000 | — | |
| Net profit | £6,000 | £9,000 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £297,000 | £306,000 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Name history
Renamed 1 time since incorporation
- FOGARTY HOLDINGS LIMITED 2001-10-26 → present
- CASTLEGATE 202 LIMITED 2001-09-24 → 2001-10-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors' have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, due to the support provided by a fellow Group undertaking. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The Company has no liabilities and the Directors' do not plan to wind the company up in the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Luisa Ann | Secretary | 2022-12-01 | — | — |
| ADDERLEY, William Lester, Sir | Director | 2015-09-21 | Mar 1972 | British |
| MORIARTY, Clodagh | Director | 2025-10-01 | Jul 1979 | Irish |
| WITTS, Karen | Director | 2022-06-09 | May 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANT, Dawn Elizabeth | Secretary | 2015-09-21 | 2022-12-01 |
| ROE, Barry Stephen | Secretary | 2001-10-30 | 2007-09-07 |
| TAWTON, Gerald John | Secretary | 2007-09-07 | 2015-09-21 |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-09-24 | 2001-10-30 |
| BROWETT, John Julian | Director | 2015-09-21 | 2017-08-29 |
| CARR, Laura Elizabeth | Director | 2018-11-29 | 2022-06-08 |
| DHARAMSEY, Hasnain | Director | 2011-09-12 | 2015-09-21 |
| DOWN, Keith William | Director | 2015-12-07 | 2018-05-24 |
| LAWRENCE, Timothy William | Director | 2001-12-12 | 2007-05-04 |
| MACDONALD, Stewart George | Director | 2001-10-30 | 2015-09-21 |
| MATTHEWS, Andrew Robert | Director | 2009-12-11 | 2014-04-30 |
| ROE, Barry Stephen | Director | 2001-10-30 | 2009-09-17 |
| SPROUL, John Gordon | Director | 2001-10-30 | 2006-09-01 |
| STEAD, David Anthony | Director | 2015-09-21 | 2015-12-31 |
| STRACHAN, Donald Graeme | Director | 2001-10-30 | 2009-09-17 |
| SZYMKIW, John | Director | 2001-10-30 | 2009-09-17 |
| TAWTON, Gerald John | Director | 2009-09-17 | 2015-09-21 |
| WILKINSON, Nicholas Guy | Director | 2018-12-06 | 2025-09-30 |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2001-09-24 | 2001-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunelm Group Plc | Corporate entity | Shares 75–100% | 2016-09-25 | Ceased 2016-09-25 |
| Dunelm Limited | Corporate entity | Shares 75–100% | 2016-09-25 | Ceased 2016-09-25 |
| Sir William Lester Adderley | Individual | Shares 25–50% | 2016-09-25 | Ceased 2016-09-25 |
| Wa Capital Limited | Corporate entity | Shares 25–50% | 2016-09-25 | Ceased 2016-09-25 |
| Dunelm (Soft Furnishings) Limited | Corporate entity | Shares 75–100% | 2016-09-25 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.