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Fishpools Limited
Fishpools Limited is an active company incorporated on 10 July 1935 with the registered office located in Waltham Cross, Hertfordshire. Fishpools Limited was registered 90 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00302828
Private limited company
Age
90 years
Incorporated
10 July 1935
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
23 October 2025
(15 days ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(12 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
29 Jan
⟶
2 Feb 2025
(1 year)
Accounts type is
Full
Next accounts for period
1 February 2026
Due by
1 November 2026
(11 months remaining)
Learn more about Fishpools Limited
Contact
Update Details
Address
107-115 High Street
Waltham Cross
Herts
EN8 7AL
Same address since
incorporation
Companies in EN8 7AL
Telephone
01992626364
Email
Available in Endole App
Website
Fishpools.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Simon John Fishpool
Director • British • Lives in UK • Born in Jun 1963
Ian Carson
Director • Solicitor • British • Lives in UK • Born in Jun 1938
Mr Edward Duggan
Secretary
Fishpools Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fishpools Holdings Limited
Ian Carson and Simon John Fishpool are mutual people.
Active
Fishpools (Finance) Limited
Simon John Fishpool is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
2 Feb 2025
For period
2 Feb
⟶
2 Feb 2025
Traded for
12 months
Cash in Bank
£15.35M
Increased by £464K (+3%)
Turnover
£26.99M
Decreased by £2.12M (-7%)
Employees
156
Decreased by 18 (-10%)
Total Assets
£30.21M
Increased by £30K (0%)
Total Liabilities
-£12.98M
Decreased by £90K (-1%)
Net Assets
£17.23M
Increased by £120K (+1%)
Debt Ratio (%)
43%
Decreased by 0.34% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Oct 2025
Accounting Period Shortened
14 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year Ago on 1 Nov 2024
Ian Carson Resigned
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period shortened from 2 February 2026 to 1 February 2026
Submitted on 24 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Full accounts made up to 2 February 2025
Submitted on 22 Jul 2025
Termination of appointment of Ian Carson as a director on 7 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 1 Nov 2024
Current accounting period extended from 28 January 2025 to 2 February 2025
Submitted on 1 Nov 2024
Full accounts made up to 28 January 2024
Submitted on 4 Sep 2024
Current accounting period shortened from 29 January 2024 to 28 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 29 January 2023
Submitted on 1 Aug 2023
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Repayment History
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