FISHPOOLS (FINANCE) LIMITED
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Next accounts due
2026-11-01 (in 6mo)
Last filed for 2025-02-02
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
£161K
+306.1% vs 2024
Net assets
£7M
+2.3% highest in 4 filed years
Employees
1
0% vs 2024
Profit before tax
£204K
+498.2% vs 2024
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-02-02
| Metric | Trend | 2022-01-30 | 2023-01-29 | 2024-01-28 | 2025-02-02 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £34,043 | £203,643 | |
| Net profit | — | — | £22,576 | £168,230 | |
| Cash | £1,906,643 | £1,095,605 | £39,696 | £161,187 | |
| Total assets less current liabilities | £7,169,950 | £7,170,782 | £7,193,358 | £7,397,000 | |
| Net assets | £7,160,044 | £7,160,876 | £7,183,452 | £7,351,681 | |
| Equity | £7,160,044 | £7,160,876 | £7,183,452 | £7,351,681 | |
| Average employees | 0 | 1 | 1 | 1 | |
| Wages | — | — | — | — |
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
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUGGAN, Edward | Secretary | 2014-01-31 | — | — |
| FISHPOOL, Simon John | Director | 2022-07-06 | Jun 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARLAND, Kenneth Alexander | Secretary | — | 2001-07-25 |
| MUGRIDGE, Nicholas John | Secretary | 2001-07-25 | 2014-01-31 |
| FISHPOOL, John Ernest | Director | — | 2023-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fishpools Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-04 | AA | accounts | Accounts with accounts type small | |
| 2024-01-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type small | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-05-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-26 | AA | accounts | Accounts with accounts type small | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-09 | AA | accounts | Accounts with accounts type small | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-05 | 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
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-02 vs 2024-01-28
-
Turnover
—
Not reported
-
Cash
+306.1%
£39,696 £161,187
-
Net assets
+2.3%
£7,183,452 £7,351,681
highest in 4 filed years
-
Employees
0%
1 1
-
Profit before tax
+498.2%
£34,043 £203,643
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers