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S.H. Fiske Limited
S.H. Fiske Limited is an active company incorporated on 19 October 1978 with the registered office located in St. Austell, Cornwall. S.H. Fiske Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01394957
Private limited company
Age
47 years
Incorporated
19 October 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
31 Mar
⟶
30 Sep 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about S.H. Fiske Limited
Contact
Update Details
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on
27 Apr 2023
(2 years 6 months ago)
Previous address was
Boscaewn House, St Stephen St. Stephen St. Austell PL26 7QF England
Companies in PL26 7QF
Telephone
01179604136
Email
Available in Endole App
Website
Sh-fiske.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Sean Paul Baxter
Director • British • Lives in England • Born in Mar 1973
Nathan Edward Stuart Heath
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Simon James Ellison
Director • Finance Director • British • Lives in England • Born in Jul 1977
Sean Martin Spelman
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
Matthew Gazzard
Director • Managing Director • British • Lives in England • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R.H. Fibreboard Containers Limited
Stephen Richard Gabell, Sean Martin Spelman, and 4 more are mutual people.
Active
Smart Packaging Limited
Mr Sean Paul Baxter, Sean Martin Spelman, and 3 more are mutual people.
Active
Precision Casting Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Nde Solutions Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
S. Atwell Packaging Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Atwell Labellers Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Goonvean Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
IML Labels & Systems Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Mar
⟶
30 Sep 2024
Traded for
18 months
Cash in Bank
Unreported
Decreased by £483.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£25.3K
Decreased by £1.92M (-99%)
Total Liabilities
£0
Decreased by £610.62K (-100%)
Net Assets
£25.3K
Decreased by £1.31M (-98%)
Debt Ratio (%)
0%
Decreased by 31.42% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Nathan Edward Stuart Heath Appointed
29 Days Ago on 29 Sep 2025
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Simon James Ellison Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Mr Sean Martin Spelman Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Mr Sean Martin Spelman Appointed
1 Year 4 Months Ago on 1 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Lucy Rachel Morris Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Nathan Edward Stuart Heath as a director on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 28 Aug 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 26 Jan 2025
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
Submitted on 9 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 17 Apr 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 6 Nov 2023
Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023
Submitted on 6 Sep 2023
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Repayment History
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