FISH BROTHERS (SWINDON) LIMITED
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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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 309 | 308 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.3% | 1.3% | |
| Net margin | 0.9% | 0.9% | |
| Return on capital employed | 15.7% | 15.2% | |
| Current ratio | 1.49x | 1.41x | |
| Interest cover | 10.17x | 8.69x |
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
- “In March 2025 the company opened a new franchise Omoda/Jaecoo.”
- “The Financial Conduct Authority (the "FCA") is currently investigating the historic use of discretionary commission arrangements ("DCAs") amid concerns this practice may have been unfair to customers.”
- “In October 2024 the Court of Appeal has ruled on a broader issue concerning the disclosure of finance commissions, this ruling is currently being appealed at the Supreme Court, with a decision due in July 2025.”
- “In December 2024, the High Court upheld the Financial Ombudsman's decision that had found in favour of a consumer in respect of a complaint involving DCA, but permission for appeal has been granted.”
- “In November 2023, the FCA highlighted concerns regarding the proportion of premiums paid by customers being disbursed in claims in respect of guaranteed asset protection (GAP) insurance. The Group ceased the sale of GAP insurance to customers on 31 January 2024.”
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 | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-16 | AA | accounts | Accounts with accounts type full | |
| 2021-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.2%
£248,492,000 £243,102,000
-
Cash
-85.4%
£590,000 £86,000
-
Net assets
+5.5%
£19,794,000 £20,878,000
-
Employees
-0.3%
309 308
-
Operating profit
+2.9%
£3,123,000 £3,214,000
-
Profit before tax
+1%
£2,816,000 £2,844,000
-
Wages
+3.4%
£8,781,000 £9,082,000
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