FITZDARES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
£7M
-24.3% vs 2024
Net assets
£4M
-57.9% vs 2024
Employees
43
-2.3% vs 2024
Profit before tax
-£5M
-1,281% lowest in 4 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £19,230,000 | £16,091,000 | |
| Operating profit | — | — | — | — | £273,000 | -£875,000 | |
| Profit before tax | — | — | £2,946,000 | £2,196,000 | £420,000 | -£4,960,000 | |
| Net profit | — | — | £2,356,000 | £1,628,000 | £319,000 | -£4,918,000 | |
| Cash | £2,470,000 | £6,672,000 | £10,164,000 | £9,856,000 | £9,397,000 | £7,113,000 | |
| Total assets less current liabilities | £1,855,000 | £4,194,000 | £6,547,000 | £8,170,000 | £8,580,000 | £3,724,000 | |
| Net assets | £1,805,000 | £4,186,000 | £6,542,000 | £8,170,000 | £8,489,000 | £3,571,000 | |
| Equity | £1,805,000 | £4,186,000 | £6,542,000 | £8,170,000 | £8,489,000 | £3,571,000 | |
| Average employees | 29 | 27 | 33 | 38 | 44 | 43 | |
| Wages | £1,518,000 | £2,442,000 | £1,647,000 | £1,739,000 | £2,064,000 | £2,141,000 | |
| Directors' remuneration | — | — | £201,000 | £406,000 | £426,000 | £489,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-16.3%
£19,230,000 £16,091,000
-
Cash
-24.3%
£9,397,000 £7,113,000
-
Net assets
-57.9%
£8,489,000 £3,571,000
-
Employees
-2.3%
44 43
-
Operating profit
-420.5%
£273,000 -£875,000
-
Profit before tax
-1,281%
£420,000 -£4,960,000
lowest in 4 filed years
-
Wages
+3.7%
£2,064,000 £2,141,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.4% | -5.4% | |
| Net margin | — | — | — | — | 1.7% | -30.6% | |
| Return on capital employed | — | — | — | — | 3.2% | -23.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 41.6% | 58.7% | |
| Current ratio | — | — | — | — | 2.38x | 1.70x | |
| Interest cover | — | — | — | — | 3.79x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In making their assessment, the directors have reviewed detailed cash-flow forecasts, budgets and post year end management information. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The results have been significantly impacted by a one time write-off of an intercompany loan to Fitzdares Canada Limited following the cessation of this business in March 2025.”
- “The company and Board are committed to offering our clients a safe and enjoyable gambling experience. Our focus on responsible gambling and compliance touches all parts of our business from customer service to marketing. In the past year we completed a comprehensive compliance audit with the UK Gaming Commission which led to a favourable review from the regulator.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FABRICIUS, Balthazar | Director | 2005-08-03 | May 1979 | British |
| FABRICIUS, Roderick Norwood | Director | 2010-08-05 | Apr 1951 | British |
| HUMBERSTONE, Quentin Charles Triscott | Director | 2021-02-03 | Oct 1952 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCOZZA, Joseph | Secretary | 2005-08-03 | 2008-12-19 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2005-06-10 | 2005-08-03 |
| BASHIR, Paul | Director | 2009-02-03 | 2010-02-16 |
| BHATIA, Amit | Director | 2006-09-07 | 2007-04-19 |
| CHURCHWARD, Edward William | Director | 2011-10-25 | 2011-10-25 |
| CHURCHWARD, Edward William | Director | 2011-10-06 | 2015-09-09 |
| COCOZZA, Joseph | Director | 2005-08-03 | 2008-12-19 |
| FILMER, Charles Peter Nigel | Director | 2007-05-14 | 2017-06-26 |
| GOLDSMITH, Benjamin James | Director | 2005-08-03 | 2008-06-26 |
| HARDING, Caroline Jane | Director | 2019-06-17 | 2025-08-25 |
| MATTINGLEY, Brian Roger | Director | 2017-07-13 | 2018-03-21 |
| OSBORNE, James Francis | Director | 2005-12-01 | 2021-12-13 |
| OSBORNE, James Francis | Director | 2005-11-09 | 2005-11-24 |
| ROGERS, Guy Jeremy | Director | 2011-10-06 | 2016-02-12 |
| WOODHAMS, William Mark Rodney | Director | 2022-07-12 | 2025-01-24 |
| WRIGHT, Nigel Charles Comstive | Director | 2005-08-03 | 2007-04-19 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-06-10 | 2005-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitzdares Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-23 | AA | accounts | Accounts with accounts type small | |
| 2022-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | AA | accounts | Accounts with accounts type small | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-22 | CH01 | officers | Change person director company with change date | |
| 2021-02-09 | AA | accounts | Accounts with accounts type small | |
| 2020-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.