FISHPOND WORLD LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
Latest filed period vs the prior one