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Fyfe Wilson Ltd

Fyfe Wilson Ltd is an active company incorporated on 3 February 1921 with the registered office located in Harlow, Essex. Fyfe Wilson Ltd was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00172959
Private limited company
Age
104 years
Incorporated 3 February 1921
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 2, Electro House
Edinburgh Way
Harlow
Essex
CM20 2EG
England
Same address for the past 6 years
Telephone
01279653333
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1967
Arthenella Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthenella Limited
Mr Andrew Timothy Rogers and Mr David James Rogers are mutual people.
Active
John Gaunt Pump Supplies Limited
Mr Andrew Timothy Rogers and Mr David James Rogers are mutual people.
Active
Electro-Detectors Limited
Mr David James Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£380.87K
Increased by £86.09K (+29%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£1.42M
Increased by £238.94K (+20%)
Total Liabilities
-£332.22K
Increased by £91.68K (+38%)
Net Assets
£1.09M
Increased by £147.27K (+16%)
Debt Ratio (%)
23%
Increased by 3.03% (+15%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Anthony John Rogers Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr David James Rogers Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Sep 2024
Termination of appointment of Anthony John Rogers as a director on 31 March 2024
Submitted on 28 May 2024
Appointment of Mr David James Rogers as a director on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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