Ltd Facts The UK company register, as filed

Register entry · No. 01443149

FITZMAURICE MCCALL LIMITED

Active Private Limited Company Incorporated 10 Aug 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,991,002.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Aug 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROSEHILL, APPLESHAW, ANDOVER, HAMPSHIRE, SP11 9BH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FITZMAURICE MCCALL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 not published not published — £1,991,002 4
30 Oct 2024 not published not published — £1,942,733 4
30 Oct 2023 not published not published — £202,153 4
30 Oct 2022 not published not published — £165,290 2
30 Oct 2021 not published not published — £186,577 2
30 Oct 2020 not published not published — £145,311 2

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Josephine Elizabeth McCall Director Director — — October 1947 British · England
Charles Forster McCall Financial Adviser Director 15 May 2011 — July 1978 British · England
Sophie Kucerov Director Director 30 Sep 2021 — January 1977 British · United Kingdom
Hannah Hyde-Smith Director Director 25 Sep 2022 — September 1980 British · England
Josephine Elizabeth McCall Secretary 31 May 2002 — October 1947 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Josephine Elizabeth Mccall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 30 Apr 2016 — October 1947 British · England
Mr Hilary Maurice Fitzmaurice Mccall Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Apr 2016 — May 1939 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FITZMAURICE MCCALL LIMITED still trading?

The register shows FITZMAURICE MCCALL LIMITED as active.

What does FITZMAURICE MCCALL LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FITZMAURICE MCCALL LIMITED set up?

It was incorporated on 10 August 1979.

When are FITZMAURICE MCCALL LIMITED's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.

When is FITZMAURICE MCCALL LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs FITZMAURICE MCCALL LIMITED?

FITZMAURICE MCCALL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (47781), active, set up around the same time. More in this industry →

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  2. 01469051 MDL ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1979 70100 · Activities of head offices
  3. 01468528 DAS EUROPE LIMITED Active Private Limited Company Inc. 24 Dec 1979 70100 · Activities of head offices
  4. 01465827 T.R. HARDING (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Dec 1979 70100 · Activities of head offices
  5. 01465718 ROY SMITH ENGINEERING (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1979 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House