UK Companies House feature
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Profile
- Company number
- 00211475
- Status
- Active
- Incorporation
- 1926-02-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board considers it appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements. The Directors have also made appropriate enquiries into the Group's financial position, including reviewing the Group's compliance with its banking covenants, to form a reasonable expectation that the Group will continue in operational existence for at least 12 months from the date of approval of the Financial Statements.”
Subsidiaries
- Bumi Technical Services Limited · 100% held · Barrow-in-Furness
- Deep Sea Operation & Maintenance Co. Ltd · 100% held · Al Khobar City, PO Box 2716, Al Olaya, 34447, Saudi Arabia
- EDS HV Group Limited · 100% held · Barrow-in-Furness
- Electricity Distribution Services Limited · 100% held · Barrow-in-Furness
- Hughes Marine Engineering Limited · 100% held · Barrow-in-Furness
- Hughes Sub Surface Engineering Limited · 100% held · Barrow-in-Furness
- JFN (Guyana) Inc · 100% held · Lot 62 Hadfield & Cross Street, Werk-en-Rust, Georgetown, Demerara, Guyana
- James Fisher Asset Integration Services Limited · 100% held · Barrow-in-Furness
- James Fisher Japan Limited · 100% held · Nihonbashi 1-chome Mitsui Building, 1-4-1 Nihonbashi, Chuo-ku, Tokyo, Japan
- James Fisher Marine Services Limited · 100% held · Barrow-in-Furness
- James Fisher Marine Services Limited - Taiwan branch · 100% held · Taiwan
- James Fisher Marine Services Malaysia Ltd · 100% held · Level 1, Lot 7, Block F, Bangunan Commercial Building, Jalan Palas, Miri, 97000 Labuan FT, Malaysia
- James Fisher Marine Services Middle East Limited FZCO · 100% held · PO Box 371072, Dubai, United Arab Emirates
- James Fisher Marine Services Offshore GmbH · 100% held · Duisburg Brucke Maritime City, Dubai, UAE
- James Fisher Maritime Deutschland GmbH · 100% held · Baden-Würtemberg, Germany
- James Fisher Offshore (Malaysia) Sdn Bhd · 100% held · Room A, Ground Floor, Lot 1, Block A, Sabak, Permas Jaya, 81750 Labuan FT, Malaysia
- James Fisher Personnel S. de C.V. · 100% held · Mexico
- James Fisher Remonteables · 100% held · 3 Route France Comté, F-55031, Hauts de Quincampoix, 50103, Cherbourg-en-Contentin, Cherbourg-Octeville, France
- James Fisher Properties Two Limited · 100% held · Barrow-in-Furness
- James Fisher Subsea Excapation Inc · 100% held · Suite No 715, 1767 Katy Freeway, Houston, Texas, 77070, United States
- James Fisher Subsea S.A. de C.V. · 100% held · Mexico
- James Fisher Subtech Namibia · 100% held · Namibia
- James Fisher Taiwan Co., Ltd · 100% held · Taiwan
- JCM Scotland Ltd · 100% held · Barrow-in-Furness
- JF Dreadgear GmbH · 100% held · Barrow-in-Furness
- JF Offshore (Pty) Limited · 100% held · Unit D. G/F, Old Gold Street Business Park, Gold Street, Proserpina, Windhoek
- Rotox 360 Limited · 100% held · Barrow-in-Furness
- Scan Tech AS · 100% held · Stavanger
- Scan Tech Personell AS · 100% held · Stavanger
- Scantech Offshore (SBL II) · 100% held · Oldmeldrum
- Scantech Offshore Limited · 100% held · Barrow-in-Furness
- Scantech Offshore (Pty) Ltd · 100% held · Henderson, Australia
- Servicios Maritimos Continental S.A. · 90% held · Rio de Janeiro, Brazil
- Strainstall International for Project Engineering LLC · 100% held · Big 3141, Street Anas Bin Malik, 8292, Al Malqa Dist, Riyadh, Saudi Arabia
- Strainstall Malaysia Sdn Bhd · 100% held · Ground Floor, 8, Lorong Mak Mandin 3/20, 16, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
- Strainstall Singapore Pte Ltd · 100% held · 25 North Bridge Road, #20-07, Singapore, 179104
- Subsea Engenulty Limited · 100% held · Oldmeldrum
- Subtech (Pty) Ltd · 100% held · Briardene, South Africa
- Subtech Mozambique Ltd · 100% held · Rua da Educacao, No.38, Matola, Mozambique
- Subtech Diving & Marine Arabia Limited · 100% held · The Subway Block, Mussafah Peninsula, Dar Es Salaam, United Arab Emirates
- Subtech Marine (Pty) Limited · 100% held · PO Box 90757, Shop 4B, Old Power Station Building, Armstrong Street, Windhoek
- Subtech Marine R2S Offshore LLC · 70% held · Floor 2, Building B1, One & Only Street 362, Al Jabri 1, Al Olaya Mall, Al Masraah Area, Doha, Qatar
- Subtech Middle East Saudi Company · 100% held · Office 102, Al Jazeera Building, Al Khobar, Saudi Arabia
- Subtech Norte Lda · 100% held · Rua da Boa Vista, 114, Distrito Urbano 1, Bairro Central, Maputo City, Mozambique
- Fender Care Marine Services LLC · 49% held · ICAD3, Mussafah, PO Box 371072, Abu Dhabi, United Arab Emirates
- Fender Care Middle East LLC · 49% held · Plot 448/46, Emirates Industrial City, Abu Dhabi, United Arab Emirates
- Fender Care Marine (Middle East) FZCo · 50% held · PO Box 51602, Hamriyah Free Zone, Sharjah, United Arab Emirates
- Fender Care Marine Ltd · 50% held · 1 Adnan Street, North Kaneshie, Accra, Ghana
- Fender Care Marine Services Limited · 50% held · JFN 1104, LLC
- James Fisher Ghana Limited · 49% held · HNN 0 No 1, East Legon, Telley, Tessa Close, Accra, Ghana
- James Fisher Nigeria Limited · 100% held · Accra, Ghana
- First Response Marine Pte Ltd · 50% held · 16 Benoi Road, 629889, Singapore
- James Fisher Technology LLC · 50% held · Komadi, 5B83 Langlay Avenue, Delhi, 110019, India
- JFDMIL Technologies Private Limited · 50% held · 1517, Devika Tower, 6 Nehru Place, New Delhi, Delhi, 110019, India
- Wuhu Divex Diving System Limited · 50% held · No 58 Yongchang Road, China
Significant events
- “No events have been reported since the balance sheet date which would give rise to material uncertainty.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Ben | Secretary | 2026-02-04 | — | — |
| ATKINSON, Justin Richard | Director | 2018-02-01 | Dec 1960 | British |
| BRAUNSCHMIDT, Inken, Dr. | Director | 2019-03-01 | Oct 1974 | German |
| COCKBURN, Angus George | Director | 2021-05-01 | Jun 1963 | British |
| HAWKINGS, Claire Louise | Director | 2022-01-01 | May 1969 | British |
| HAYZEN-SMITH, Karen Veronica | Director | 2023-12-01 | Feb 1970 | British |
| JASTRAM, Shian Vanessa | Director | 2024-03-01 | Feb 1974 | Danish |
| PANDYA, Kashyap Pushpkant | Director | 2021-11-01 | Jan 1963 | British |
| VERNET, Jean Bernard | Director | 2022-09-05 | Mar 1961 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFFORD, Helen Louise | Secretary | 2026-01-07 | 2026-02-04 |
| BAUER, Jean-Francois Jacques Claude | Secretary | 2024-08-01 | 2025-01-23 |
| BLYTH, John Terence | Secretary | — | 2003-05-31 |
| HAMES, Victoria Elizabeth | Secretary | 2025-01-23 | 2026-01-07 |
| HOGGAN, Michael John | Secretary | 2011-02-01 | 2017-06-22 |
| KILPATRICK, Stuart Charles | Secretary | 2010-09-01 | 2011-02-01 |
| MARSH, James Henry John | Secretary | 2017-06-22 | 2022-09-01 |
| MORGAN, Meirion Richard | Secretary | 2023-01-01 | 2024-08-01 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| TYLER, Justin John Blakeney | Secretary | 2006-09-18 | 2010-08-31 |
| VICK, Jonathan Procter | Secretary | 2003-06-01 | 2006-09-18 |
| BAUER, Jean-Francois Jacques Claude | Director | 2024-08-01 | 2024-08-01 |
| BEAZLEY, James Henry Tetley | Director | 1997-01-01 | 1997-12-31 |
| BLYTH, John Terence | Director | — | 1993-06-30 |
| BUCHANAN, Richard Angus Fownes | Director | 1998-03-11 | 2004-12-06 |
| COBB, David Bilsland | Director | 1994-05-12 | 2001-12-31 |
| COMISKEY, Aedamar Ita | Director | 2014-11-01 | 2024-05-30 |
| COOKE, Anthony Roderick Chichester Bancroft | Director | 2002-01-23 | 2011-12-31 |
| EVERARD, Frederick Michael | Director | 2006-12-28 | 2014-04-30 |
| EVERARD, William Derek | Director | 2006-12-28 | 2007-09-30 |
| FORRESTER, Richard Peter Francis | Director | — | 1994-08-17 |
| GRAHAM, Fergus Hugh Stirling | Director | 2018-03-01 | 2020-03-19 |
| HARDY, David William, Sir | Director | 1993-06-30 | 2004-04-30 |
| HARRIS, Simon Allan | Director | 2005-08-23 | 2012-02-13 |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 2001-09-26 | 2012-07-31 |
| HART, Trevor Charles | Director | 1993-12-21 | 2000-01-14 |
| HENRY, Nicholas Paul | Director | 2004-12-06 | 2019-09-30 |
| HODGSON, Jeremy Geoffrey | Director | 2000-01-01 | 2002-01-23 |
| HORNBY, John Fleet | Director | — | 1993-12-21 |
| KENNEDY, Duncan | Director | 2021-05-04 | 2023-12-01 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| MOORE, Terence | Director | 1998-03-11 | 2003-12-31 |
| MOORHOUSE CBE, David George | Director | 2013-08-01 | 2019-02-28 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-09-01 | 2022-09-05 |
| OSWALD, John Julian Robertson, Admiral Of The Fleet Sir | Director | 1993-12-21 | 2002-01-23 |
| PAUL, Malcolm Stephen | Director | 2011-02-01 | 2021-04-30 |
| RICE, Charles James | Director | 2004-04-01 | 2018-05-03 |
| ROBINSON, Michael Cradock | Director | — | 1995-06-30 |
| SALTER, Michael John Lawrence | Director | 2013-08-01 | 2022-05-05 |
| SERJENT, Ian Malcolm | Director | 1998-03-11 | 2006-05-04 |
| SHIELDS, Michael John | Director | 1996-06-03 | 2010-11-30 |
| SHIELDS, Michael John | Director | — | 1993-06-30 |
| STOREY, Maurice | Director | 2003-12-01 | 2013-12-31 |
| THOMSON, David, Sir | Director | 1993-06-30 | 1998-05-08 |
| TYRRELL, Michael John Murryfield | Director | — | 1993-06-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 515 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AUD | auditors | auditors resignation company |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-07-16 | RESOLUTIONS | resolution | resolution |
| 2025-07-14 | AA | accounts | accounts with accounts type group |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.