UK Companies House feature
FISHPOND WORLD LIMITED
Profile
- Company number
- 07652358
- Status
- Active
- Incorporation
- 2011-05-31
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Reclassification of comparative amounts: During the year, management identified that amounts owed to group undertakings of £12,918,888 at 31 March 2023 had been incorrectly set off and presented within amounts due from group companies of £1,933,528. Accordingly, this incorrect set off has been corrected by restating the balances at 31 March 2023 resulting in debtors being restated from £2,148,668 to £15,067,556 and creditors: amounts falling due within one year being restated from £2,267,895 to £15,186,783.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Daniel Struan | Director | 2019-08-01 | Jun 1981 | New Zealander |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFE, Natalie Amber | Director | 2011-06-16 | 2019-03-31 |
| LOWE, Chris | Director | 2016-04-01 | 2019-10-25 |
| ROBERTSON, Daniel Struan | Director | 2011-05-31 | 2016-03-31 |
| ROBERTSON, John Struan | Director | 2011-05-31 | 2019-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldfront Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | AA | accounts | accounts with accounts type small |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-21 | AA | accounts | accounts with accounts type small |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-25 | AA | accounts | accounts with accounts type small |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-18 | AA | accounts | accounts with accounts type small |
| 2020-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-12-18 | AA | accounts | accounts with accounts type small |
| 2019-10-29 | TM01 | officers | termination director company with name termination date |
| 2019-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-10 | TM01 | officers | termination director company with name termination date |
| 2019-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2019-09-03 | CH01 | officers | change person director company with change date |
| 2019-09-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory