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James Fisher And Sons Public Limited Company

James Fisher And Sons Public Limited Company is an active company incorporated on 2 February 1926 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher And Sons Public Limited Company was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00211475
Public limited company
Age
99 years
Incorporated 2 February 1926
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
01229615400
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Secretary • French • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in United Arab Emirates • Born in Jan 1963
Director • Solicitor • Irish • Lives in England • Born in Jan 1967
Director • British • Lives in Scotland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Holdings Limited
Jean-Francois Jacques Claude Bauer and Miss Karen Veronica Hayzen-Smith are mutual people.
Active
James Fisher Everard Limited
Mr Jean Bernard Vernet is a mutual person.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Kier Group Plc
Justin Richard Atkinson is a mutual person.
Active
Martek Marine Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Brands
James Fisher and Sons plc
James Fisher and Sons plc is a service provider to the global marine industry and a supplier of engineering services to the energy industry.
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
£86.2M
Increased by £8.7M (+11%)
Turnover
£437.7M
Decreased by £58.5M (-12%)
Employees
1.87K
Decreased by 256 (-12%)
Total Assets
£511.3M
Decreased by £46.9M (-8%)
Total Liabilities
-£321.4M
Decreased by £88.8M (-22%)
Net Assets
£189.9M
Increased by £41.9M (+28%)
Debt Ratio (%)
63%
Decreased by 10.63% (-14%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Ms Victoria Elizabeth Hames Appointed
9 Months Ago on 23 Jan 2025
Jean-Francois Jacques Claude Bauer Resigned
9 Months Ago on 23 Jan 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Mr Jean-Francois Jacques Claude Bauer Appointed
1 Year 2 Months Ago on 1 Aug 2024
Jean-Francois Jacques Claude Bauer Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Jean-Francois Jacques Claude Bauer Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Jean-Francois Jacques Claude Bauer as a secretary on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Victoria Elizabeth Hames as a secretary on 23 January 2025
Submitted on 24 Jan 2025
Satisfaction of charge 002114750115 in full
Submitted on 21 Nov 2024
Satisfaction of charge 002114750114 in full
Submitted on 21 Nov 2024
Registration of charge 002114750116, created on 18 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 1 August 2024
Submitted on 2 Aug 2024
Repayment History
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