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The Fish Hotel Limited

The Fish Hotel Limited is an active company incorporated on 30 June 1983 with the registered office located in Broadway, Worcestershire. The Fish Hotel Limited was registered 42 years ago.
Status
Active
Active since 24 years ago
Company No
01735491
Private limited company
Age
42 years
Incorporated 30 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Farncombe House
Broadway
Worcestershire
WR12 7LJ
Same address for the past 16 years
Telephone
08452308580
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • Swedish • Lives in UK • Born in Mar 1973
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Farncombe Estate Limited
Thomas Aspey, Andrew Timothy Fuller, and 2 more are mutual people.
Active
Farncombe Life Limited
Thomas Aspey, Andrew Timothy Fuller, and 1 more are mutual people.
Active
Foxhill Manor Limited
Thomas Aspey, Andrew Timothy Fuller, and 1 more are mutual people.
Active
Legacy 4 Services Limited
Andrew Timothy Fuller and Mark Murray Preston are mutual people.
Active
Skagen Impact Limited
Andrew Timothy Fuller and Mark Murray Preston are mutual people.
Active
Dormy House Hotel Limited
Thomas Aspey and Mark Murray Preston are mutual people.
Active
Skagen Holdings UK Limited
Mark Murray Preston is a mutual person.
Active
Skagen Conscience Capital Limited
Mark Murray Preston 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.4M (-100%)
Employees
Unreported
Decreased by 96 (-100%)
Total Assets
£1.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Nov 2025
Mrs Kimberley Jane Lee Appointed
1 Month Ago on 13 Nov 2025
Melanie Jayne Proffitt Resigned
1 Month Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Mr Thomas Aspey Appointed
1 Year Ago on 13 Dec 2024
Andrew Charles Grahame Resigned
1 Year Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 16 Mar 2024
Farncombe Estate Holdings Ltd (PSC) Details Changed
2 Years 6 Months Ago on 3 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Appointment of Mrs Kimberley Jane Lee as a secretary on 13 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Melanie Jayne Proffitt as a secretary on 13 November 2025
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Aug 2025
Repayment History
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