FISHERS TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£35M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- FISHERS TOPCO LIMITED 2013-06-19 → present
- DMWS 1009 LIMITED 2013-03-05 → 2013-06-19
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £34,604,693 | £34,604,693 | |
| Equity | £34,604,693 | £34,604,693 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 financial statements are authorised for issue.”
Group structure
- FISHERS TOPCO LIMITED · parent
- Fishers Services Limited 100%
Significant events
- “There are no future developments planned for the company and the entity will continue to operate as a holding company.”
- “As a holding company, the company did not trade during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLS, Matthew | Director | 2017-11-27 | Oct 1959 | American |
| JONES, Michael William | Director | 2013-06-21 | Aug 1964 | British |
| MCCURDY, Linda | Director | 2017-11-27 | Jul 1968 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLIS, Scott Ian | Secretary | 2013-06-21 | 2014-10-30 |
| RENAUT, Lucy Jane | Secretary | 2014-10-30 | 2017-11-27 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2013-03-05 | 2013-06-21 |
| AVERILL, Michael Charles Edward | Director | 2013-10-29 | 2017-11-27 |
| CAMPBELL, Donald Gillespie | Director | 2013-06-21 | 2014-06-19 |
| COWIE, David Eric | Director | 2013-06-28 | 2017-11-27 |
| GILCHRIST, Ewan Caldwell | Director | 2013-03-05 | 2013-06-21 |
| HILDITCH, Tennant Mclean | Director | 2013-06-21 | 2014-06-30 |
| INGLIS, Scott Ian | Director | 2013-06-21 | 2017-11-27 |
| MCHARDY, Bruce Alexander | Director | 2013-06-21 | 2014-06-18 |
| RENAUT, Lucy Jane | Director | 2014-10-30 | 2017-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ftl Uk Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-27 | Active |
| Caird Capital Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-11-27 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£34,604,693 £34,604,693
-
Employees
—
Not reported
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