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Fish Guidance Systems Limited

Fish Guidance Systems Limited is an active company incorporated on 20 May 1994 with the registered office located in Fareham, Hampshire. Fish Guidance Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02931612
Private limited company
Age
31 years
Incorporated 20 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Matrix Park Talbot Road
Fareham
PO15 5AP
England
Same address for the past 6 years
Telephone
01489880420
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1992
Director • Managing Director • British • Lives in UK • Born in May 1963
Great Acorns Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Holdings Limited
Dr David Robert Lambert is a mutual person.
Active
H2o Guru Limited
Dr David Robert Lambert is a mutual person.
Active
Brands
Fish Guidance Systems
Fish Guidance Systems designs and installs sound and light-based fish deterrents.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£367.47K
Decreased by £316.25K (-46%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.47M
Decreased by £1.01M (-41%)
Total Liabilities
-£279.58K
Decreased by £342.28K (-55%)
Net Assets
£1.19M
Decreased by £669.19K (-36%)
Debt Ratio (%)
19%
Decreased by 6.04% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Great Acorns Holdings Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Dl Holdings Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 3 Jun 2025
Cessation of Dl Holdings Limited as a person with significant control on 1 April 2025
Submitted on 2 Jun 2025
Notification of Great Acorns Holdings Limited as a person with significant control on 1 April 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 20 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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