FISKE PLC
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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
- FISKE PLC 2000-03-14 → present
- FISKE & CO LTD 1988-04-21 → 2000-03-14
Turnover
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 33 | 35 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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
- FISKE PLC · parent
- Fieldings Investment Management Limited 1%
- VOR Financial Strategy 1%
- Ionian Group Limited 1%
- Fiske Nominees Limited 1%
Significant events
- “Installation of advanced CRM system”
- “Evolution of consumer duty”
- “Augment front office support team”
- “Euroclear income inflated by double dividend”
- “Further increase in profitability”
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 | |
| 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 | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-01-19 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2021-12-09 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type group | |
| 2021-10-07 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-06-30 vs 2024-06-30
-
Turnover
+6.9%
£7,421,000 £7,930,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+6.1%
33 35
-
Operating profit
-46.7%
£557,000 £297,000
-
Wages
+4.4%
£3,627,000 £3,785,000
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