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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Cash

£86K

-85.4% vs 2023

Net assets

£21M

+5.5% vs 2023

Employees

308

-0.3% vs 2023

Profit before tax

£3M

+1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £248,492,000£243,102,000
Operating profit £3,123,000£3,214,000
Profit before tax £2,816,000£2,844,000
Net profit £2,143,000£2,083,000
Cash £590,000£86,000
Total assets less current liabilities £19,929,000£21,113,000
Net assets £19,794,000£20,878,000
Equity £19,794,000£20,878,000
Average employees 309308
Wages £8,781,000£9,082,000

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 2023-12-312024-12-31
Operating margin 1.3%1.3%
Net margin 0.9%0.9%
Return on capital employed 15.7%15.2%
Current ratio 1.49x1.41x
Interest cover 10.17x8.69x

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
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources, liquidity and bank facilities to continue in operational existence for the foreseeable future. Current activity continues to be strong with the 2025 budget and 2026 forecast demonstrating continued growth. Performance is continually reviewed and monitored by the directors to ensure that any fluctuations in sales or costs can be accommodated within the existing structure. They are thus continuing to prepare these financial statements on the basis of the company being a going concern.”

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
DEACON, Colin Richard Secretary 2026-03-02
DEACON, Colin Richard Director 2026-03-02 Jun 1980 British
FISH, Jonathan Charles Director 2020-01-28 Jun 1990 British
FISH, Michael Jonathan Director Sep 1952 British
REYNOLDS, Andrew Director 2024-12-01 Aug 1984 British
Show 11 resigned officers
Name Role Appointed Resigned
BUTLER, Keith Eric Secretary 2003-10-23 2021-04-30
FISH, Michael Jonathan Secretary 1991-02-18 2003-10-23
HUGHES, Gregory David Secretary 2021-04-30 2026-01-22
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-18 1991-02-18
BUTLER, Keith Eric Director 1999-10-19 2021-04-30
EGAN, Shaun Robinson Director 1994-12-01 1999-09-30
FISH, Timothy Lance Director 1991-02-18 2024-10-25
HORROCKS, Brian Thomas Director 1998-12-31
HUGHES, Gregory David Director 2021-04-30 2026-01-22
THOMAS, David Richard Director 1995-03-27 2001-03-20
MBC NOMINEES LIMITED Corporate Nominee Director 1991-02-18 1991-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fish Brothers (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-03-10 AP03 officers Appoint person secretary company with name date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-01-22 TM02 officers Termination secretary company with name termination date PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 CH01 officers Change person director company with change date PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-05-29 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 AA accounts Accounts with accounts type full
2022-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-16 AA accounts Accounts with accounts type full
2021-04-30 AP03 officers Appoint person secretary company with name date PDF
2021-04-30 AP01 officers Appoint person director company with name date PDF
2021-04-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page