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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

35

+6.1% vs 2024

Profit before tax

Period ending 2025-06-30

Name history

Renamed 1 time since incorporation

  1. FISKE PLC 2000-03-14 → present
  2. FISKE & CO LTD 1988-04-21 → 2000-03-14

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £7,421,000£7,930,000
Operating profit £557,000£297,000
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 3335
Wages £3,627,000£3,785,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 7.5%3.7%

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
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due and careful enquiry, the Directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. This analysis is based on the performance and progress of the Company, future cash flow projections, and an assessment of current and future risks, the appropriateness of the business strategy and review of the financial position of the Company. The Directors have specifically considered the impact of the significant investment of time and money into compliance matters and the evolution of consumer duty. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements as set out in note 1 to the accounts.”

Group structure

  1. FISKE PLC · parent
    1. Fieldings Investment Management Limited 1% · UK · Dormant
    2. VOR Financial Strategy 1% · UK · Dormant
    3. Ionian Group Limited 1% · UK · Dormant
    4. Fiske Nominees Limited 1% · UK · Nominee

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 20 resigned

Name Role Appointed Born Nationality
STAVROU, Tryphonas Secretary 2020-09-01
FISKE-HARRISON, Alexander Rupert Director 2014-04-14 Jul 1976 British
HARRISON, James Philip Quibell Director 2007-05-24 May 1973 British
PATTISON, Tony Robert Director 2018-10-01 Jan 1951 British
PERRIN, Martin Henry Withers Director 2003-11-01 May 1954 British
Show 20 resigned officers
Name Role Appointed Resigned
BRYANT, Malcolm Kenneth Secretary 2001-01-23 2001-10-31
EARP, Sylvia June Ellen Secretary 1995-05-02 2001-01-17
HARRISON, James Philip Quibell Secretary 2001-11-02 2005-10-18
LUCHINI, Francis Gerard Secretary 2005-10-18 2020-08-31
SHORT, William Lindsay Secretary 1995-05-02
ALLEN, Michael John Director 2002-11-21 2008-11-01
ANDREWS, Amanda Jane Director 2007-05-24 2015-05-31
BRYANT, Malcolm Kenneth Director 2001-01-23 2001-10-31
COCKBURN, Stephen John Director 1999-09-23 2014-09-25
EARP, Sylvia June Ellen Director 1996-08-07 2001-01-17
FITZGERALD, David Ernest Director 2001-07-31
HARRISON, Byron Anthony Fiske Director 2006-06-01 2008-03-31
HARRISON, Clive Fiske Director 2023-11-23
LOVEGROVE, Philip Albert Director 2002-06-05 2006-05-31
LUCHINI, Francis Gerard Director 1998-02-12 2020-08-31
MAITLAND SMITH, Geoffrey Director 2000-03-14 2004-09-30
MEECH, Alan Dennis, Mr. Director 2018-02-28
PHILIPSON, Charles Anthony Director 1997-08-31
SHORT, William Lindsay Director 1999-08-31
THE MARQUESS OF AILESBURY Corporate Director 1999-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Philip Quibell Harrison Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-08-17
Clive Fiske Harrison Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-08-17

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-29 RESOLUTIONS Resolution
  • 2021-12-06 RESOLUTIONS Resolution
Date Type Category Description
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-05 AA accounts Accounts with accounts type group
2024-11-22 AA accounts Accounts with accounts type group
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-11-22 AA accounts Accounts with accounts type group
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 CH01 officers Change person director company with change date PDF
2023-01-19 CH01 officers Change person director company with change date PDF
2023-01-19 CH01 officers Change person director company with change date PDF
2023-01-19 CH01 officers Change person director company with change date PDF
2022-11-29 RESOLUTIONS resolution Resolution
2022-11-08 AA accounts Accounts with accounts type group
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-09 AA01 accounts Change account reference date company current extended PDF
2021-12-06 RESOLUTIONS resolution Resolution
2021-11-29 AD01 address Change registered office address company with date old address new address PDF
2021-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 AA accounts Accounts with accounts type group
2021-10-07 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-06-30 vs 2024-06-30

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

Official Companies House page