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Fish Brothers (Holdings) Limited

Fish Brothers (Holdings) Limited is an active company incorporated on 19 March 1982 with the registered office located in Swindon, Wiltshire. Fish Brothers (Holdings) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01623339
Private limited company
Age
43 years
Incorporated 19 March 1982
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months 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 September 2026 (10 months remaining)
Address
Fish Brothers
Ashworth Road
Bridgemead
Swindon
SN5 7UZ
Same address for the past 33 years
Telephone
01793535455
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Sep 1952
Director • British • Lives in UK • Born in Aug 1955
Director • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fish Brothers Group (Holdings) Limited
Antonio Antonius, Gregory David Hughes, and 3 more are mutual people.
Active
Fish Brothers (Swindon) Limited
Gregory David Hughes, Jonathan Charles Fish, and 2 more are mutual people.
Active
Fish Brothers Property Investment LLP
Helen Tracy Fish, Timothy Lance Fish, and 1 more are mutual people.
Active
Fish Brothers Property Company Limited
Timothy Lance Fish and Michael Jonathan Fish are mutual people.
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
£4.04M
Decreased by £2.3M (-36%)
Turnover
£243.1M
Decreased by £5.39M (-2%)
Employees
310
Decreased by 1 (-0%)
Total Assets
£77.52M
Increased by £2.68M (+4%)
Total Liabilities
-£51.28M
Increased by £8.08M (+19%)
Net Assets
£26.24M
Decreased by £5.4M (-17%)
Debt Ratio (%)
66%
Increased by 8.42% (+15%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Jonathan Charles Fish Appointed
1 Year Ago on 25 Oct 2024
Michael Jonathan Fish (PSC) Resigned
1 Year Ago on 25 Oct 2024
Fish Brothers Group (Holdings) Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Timothy Lance Fish (PSC) Resigned
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Mr Jonathan Charles Fish as a director on 25 October 2024
Submitted on 12 Dec 2024
Cessation of Timothy Lance Fish as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Notification of Fish Brothers Group (Holdings) Limited as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Cessation of Michael Jonathan Fish as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Satisfaction of charge 016233390035 in full
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Registration of charge 016233390039, created on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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