Company · London
Fitzpatrick Construction UK Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- MFJ Limited 2004-2004 View profile
- Steven John Fitzpatrick 2004-2012 View profile
- AWS Accountants & TAX Advisors (Essex) Limited 2014-2019 View profile
- Stephen John Jacob 2004-2004 View profile
- Lucy Ann Bewley Fitzpatrick 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 22/12/2004
- Registered office
- London
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Brian Fitzpatrick
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-10-29 - Louis Peter Bewley Fitzpatrick
significant influence · notified 2024-10-29 - Ray Taisho Stewart
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-29 - Lucy Ann Bewley Fitzpatrick ceased 2024-09-13
50-75% shares · notified 2016-12-01 - Fitzroy Trustees Limited ceased 2025-07-17
50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2024-10-29
Group
- Fitzpatrick Construction UK Limited
is controlled by Joseph Brian Fitzpatrick
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Joseph Brian Fitzpatrick.
12 other companies in this group
- Fitzpatrick Project Management LTD
- Oxygen Living Limited
- Fitzpatrick Construction Limited
- Getline Limited
- Fitzpatrick NEW Homes LTD
- Fitzpatrick Developments LTD
- Oxygen Property Management Limited
- POD Concepts Limited
- Chelmsford Developments LTD
- Erskine Estates & Properties Limited
- Fitzpatrick Management Consultancy Limited
- Evets (Chelmsford) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £23,117,709
- Total assets
- £28,090,459
- Cash
- £7,689,739
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Joseph Fitzpatrick Director · appointed 2011
- Michele Rance Director · appointed 2024
Directors past 6 years
- Brian Joseph Fitzpatrick Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Brian Joseph Fitzpatrick Director · appointed 2011
- Michele Rance Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05319136
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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