FITZMAURICE HOUSE LIMITED
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Cash
£1.9m
+64.8% vs 2024
Net assets
£18m
+2.3% vs 2024
Employees
143
-1.4% vs 2024
Profit before tax
£409k
+200.5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
FITZMAURICE HOUSE LIMITED·Consumer Discretionary median
FITZMAURICE HOUSE LIMITED·Consumer Discretionary median
FITZMAURICE HOUSE LIMITED·Consumer Discretionary median
FITZMAURICE HOUSE LIMITED·Consumer Discretionary median
FITZMAURICE HOUSE LIMITED·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,887,979 | £13,594,618 | £14,035,676 | +3.2% | |
| Operating profit | £112,067 | -£466,824 | £405,926 | +187% | |
| Profit before tax | £209,484 | -£407,092 | £408,999 | +200.5% | |
| Net profit | £186,695 | -£438,731 | £402,579 | +191.8% | |
| Cash | £3,172,705 | £1,176,637 | £1,939,172 | +64.8% | |
| Total assets less current liabilities | £17,971,483 | £17,532,752 | £17,935,331 | +2.3% | |
| Net assets | £17,971,483 | £17,532,752 | £17,935,331 | +2.3% | |
| Equity | £17,971,483 | £17,532,752 | £17,935,331 | +2.3% | |
| Average employees | 129 | 145 | 143 | -1.4% | |
| Wages | £4,096,919 | £5,081,085 | £4,883,793 | -3.9% | |
| Directors' remuneration | £751,000 | £915,000 | £1,035,000 | +13.1% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.9% | -3.4% | 2.9% | |
| Net margin | 1.4% | -3.2% | 2.9% | |
| Return on capital employed | 0.6% | -2.7% | 2.3% | |
| Current ratio | 1.05x | 0.54x | 0.72x |
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
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The club has adequate resources to continue to operate as a viable organisation for the foreseeable future, which for the avoidance of doubt, is a period of not less than 12 months form the date of this report.”
Group structure
- FITZMAURICE HOUSE LIMITED · parent
- Lansdowne Club Limited 94.7%
Significant events
- “the exceptional costs in 2024 and 2025 relate to one legal case defended by the club.”
- “the proposed development includes an upward extension of two floors on the West Wing to provide an additional 10 bedrooms and 2 suites and the redevelopment of the Courtyard with a glass sliding roof to allow Members more comfortable year-round use of the space which will feature more comfortable seating, planting and a show kitchen and cocktail bar.”
- “In 2026 the Club plans the significant overhaul of end-of-life air conditioning plant throughout the clubhouse; the continuation of the planned rolling bedroom refurbishment programme and shall replace the Life Fitness gym equipment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCHALL, Hugh | Director | 2022-06-29 | Dec 1988 | British |
| CATHCART, George Albert | Director | 2023-09-26 | Apr 1995 | British |
| COGAN, Richard | Director | 2021-12-15 | Dec 1970 | British |
| HOLLENDER, Veronica | Director | 2022-06-29 | Sep 1954 | British |
| MALONE, John | Director | 2024-11-11 | Aug 1958 | Irish |
| MARSH, Mina Kumari | Director | 2023-09-26 | Mar 1964 | British |
| SKINNER, Neal John | Director | 2023-09-26 | Aug 1989 | British |
| SUTTON, Matthew David Albert | Director | 2023-09-26 | May 1987 | British,Italian |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mark | Secretary | 2000-04-04 | 2013-10-31 |
| CAGNEY, Timothy | Secretary | 2014-05-12 | 2017-09-06 |
| HAVERS, Timothy Patrick, Cdr | Secretary | 1998-02-24 | 2000-04-04 |
| SIMPSON, Katharine Juliet | Secretary | 2018-01-08 | 2020-07-31 |
| CRESTON TRUST LTD | Corporate Secretary | — | 1998-02-24 |
| ANSDELL, John Reginald Wardhaugh | Director | 2002-06-12 | 2007-06-28 |
| BAINTON, Eleanor | Director | 1998-09-23 | 2003-06-04 |
| BANKS, Diane Mary | Director | 2005-06-14 | 2013-06-25 |
| BARRY, Ruth Wanja | Director | 2019-06-27 | 2022-06-29 |
| BIRCHALL, Richard | Director | 1997-05-28 | 2002-06-12 |
| BONNER, Daniel Charles | Director | 2017-06-29 | 2019-06-20 |
| BROWN, Erik | Director | 2010-07-01 | 2014-06-26 |
| BURROWS, Emma Gwendoline | Director | 1998-09-23 | 2002-06-12 |
| CAMPBELL-JOHNSTON, Pamela Anne | Director | 2006-06-29 | 2015-09-09 |
| CAREY-ELMS, Marsha Marilyn | Director | 2017-06-29 | 2023-09-26 |
| CHURCH, Sebastian Alexander | Director | 2004-06-09 | 2013-06-25 |
| CLARK HUTCHISON, George Alexander | Director | — | 1998-09-22 |
| CLOWES, John Jeremy Hubert | Director | — | 1995-07-09 |
| COONEY, Stephen Eric | Director | 2013-06-25 | 2019-04-24 |
| CORBETT, Marc Philip Sean | Director | 2017-06-29 | 2020-07-27 |
| CORBETT, Marc | Director | 2010-07-01 | 2016-07-01 |
| DATTA, Sidhartha Sankar Jonathan, Dr | Director | 2020-09-29 | 2023-09-26 |
| DIXON, Michael James | Director | 2016-07-01 | 2020-05-19 |
| DOBSON, Jason | Director | 2020-09-29 | 2025-11-10 |
| DOOLEY, Geraldine | Director | 2013-06-25 | 2019-06-27 |
| DUSSEK, Penny | Director | 2008-06-26 | 2016-07-01 |
| FINDLAY, Charles George | Director | — | 1997-06-26 |
| GIBSON, Simon Hugill | Director | 1998-09-23 | 2000-05-30 |
| GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict | Director | 1998-09-23 | 1999-01-26 |
| GRAVATT, Christopher John | Director | 1995-05-03 | 2007-06-28 |
| HEPHER, Roger Anthony | Director | 2016-07-01 | 2019-06-27 |
| HOLLENDER, Keith | Director | 2019-06-27 | 2021-01-13 |
| JAMES, Manisha Toto | Director | 2021-12-15 | 2024-11-11 |
| JENKINS, William Charles | Director | 2020-09-29 | 2021-02-19 |
| JOHNSTON, James Alexander | Director | — | 2002-06-12 |
| KEATLEY, John Rankin Macdonald | Director | — | 1997-06-26 |
| KENNEDY, Paul Maurice | Director | 2019-04-30 | 2020-08-06 |
| LEECH, Guy William | Director | 1997-09-24 | 2005-06-14 |
| LEIGHTON, Wendy Jill | Director | 2024-11-11 | 2025-12-08 |
| LONGLEY, Melissa Frances Rose | Director | 2005-06-14 | 2013-06-25 |
| MOK, Gina | Director | 2020-09-29 | 2021-11-30 |
| MOORE, Janet Eileen | Director | — | 2007-06-28 |
| MORRISON, Sophie Nathalie Estelle | Director | 2016-07-01 | 2022-06-29 |
| NEWBERRY, Ronald Alfred | Director | 2002-06-12 | 2008-06-26 |
| NORTH, Malcolm James | Director | 2016-07-01 | 2019-06-27 |
| NORTH, Robert Murray | Director | 2020-09-29 | 2021-02-08 |
| O'FLYNN, Katherine | Director | 2018-07-24 | 2022-06-30 |
| PALOMBA, Marina | Director | 2012-06-26 | 2015-08-18 |
| PARRY, Richard James | Director | 2014-06-26 | 2020-09-29 |
| PARRY, Richard James | Director | 1999-05-26 | 2007-06-28 |
| PERRETT, Charles Henry Rudolf | Director | 2015-09-09 | 2017-06-29 |
| PICK, Frederick Michael | Director | 1991-10-30 | 1997-06-26 |
| POWELL, Christopher Lewis | Director | 2008-06-26 | 2015-04-28 |
| PRENDERGAST, Peter Sean | Director | 1998-09-23 | 2000-04-30 |
| PRINCE, Deborah Josephine, Dr | Director | 2013-06-25 | 2015-09-29 |
| REED, Samantha Dorothy Jane | Director | 2015-09-09 | 2017-06-29 |
| ROBINSON, Andrew Peter Lyles | Director | 2016-07-01 | 2017-02-28 |
| ROBINSON, Andrew | Director | 2009-07-02 | 2015-08-17 |
| ROBINSON, Fred David Philip | Director | 2008-06-26 | 2015-09-09 |
| STEPHENS, Rupert St John | Director | — | 1991-11-28 |
| STOCKDALE, Nicholas James | Director | 2015-09-09 | 2017-02-28 |
| STUDHOLME, Ross | Director | 2002-06-12 | 2010-07-01 |
| TENNANT, Fraser | Director | 2018-07-24 | 2024-11-11 |
| TENNANT, Fraser | Director | 2005-06-14 | 2013-06-25 |
| TOPPING, Phoebe | Director | 2019-06-27 | 2022-10-10 |
| TUKE, James Anthony Maudsley | Director | 1998-09-23 | 2004-06-09 |
| TURNER, Justin | Director | 2006-06-29 | 2010-01-26 |
| TURNER, Justin | Director | 1997-06-23 | 1999-05-26 |
| WHITEHOUSE, David Henry | Director | 2012-06-28 | 2018-01-26 |
| WHITEHOUSE, David Henry | Director | 2000-05-24 | 2010-07-01 |
| WITHERS, Anthony Charles Mackay | Director | 1998-09-23 | 2004-07-27 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type group | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type group | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-02 | AA | accounts | Accounts with accounts type group | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.