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Fishlock Holdings Ltd

Fishlock Holdings Ltd is an active company incorporated on 30 October 1995 with the registered office located in Marlborough, Wiltshire. Fishlock Holdings Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03119476
Private limited company
Age
30 years
Incorporated 30 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 High Street
Marlborough
Wiltshire
SN8 1LZ
Same address for the past 17 years
Telephone
01672562605
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Electrical Contractor • British • Lives in UK • Born in May 1947
Director • PSC • Electrical Contractor • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fishlock And Dyer Limited
Roderick William John Fishlock and Russell John Fishlock 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
£32
Decreased by £13.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.43K
Decreased by £47.45K (-23%)
Total Liabilities
-£108.02K
Increased by £10.36K (+11%)
Net Assets
£47.42K
Decreased by £57.8K (-55%)
Debt Ratio (%)
69%
Increased by 21.36% (+44%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 031194760001 in full
Submitted on 8 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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