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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 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Oct 1967
Director • British • Lives in UK • Born in Aug 1969
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384.21K
Increased by £3.34K (+1%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.38M
Decreased by £42.66K (-3%)
Total Liabilities
-£246.33K
Decreased by £85.89K (-26%)
Net Assets
£1.14M
Increased by £43.24K (+4%)
Debt Ratio (%)
18%
Decreased by 5.5% (-24%)
Latest Activity
Confirmation Submitted
26 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Anthony John Rogers Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr David James Rogers Appointed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year