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Aubrey Fish & Son Limited

Aubrey Fish & Son Limited is an active company incorporated on 7 May 2003 with the registered office located in London, Greater London. Aubrey Fish & Son Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04755623
Private limited company
Age
22 years
Incorporated 7 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 22 Dec 2025 (18 days ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Jul 1978
Mrs Susan Constance Nursey
PSC • British • Lives in UK • Born in Feb 1951
Ian Anthony Sussman
PSC • British • Lives in UK • Born in Apr 1943
David Tropp
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
R.L.A.Fish Estates Limited
James Simon Nursey and Susan Constance Nursey are mutual people.
Active
Nursey Sheepskin Limited
James Simon Nursey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£907.03K
Decreased by £116.14K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.42M
Increased by £349.97K (+4%)
Total Liabilities
-£606.66K
Increased by £58.46K (+11%)
Net Assets
£7.81M
Increased by £291.51K (+4%)
Debt Ratio (%)
7%
Increased by 0.41% (+6%)
Latest Activity
Mr James Simon Nursey Details Changed
18 Days Ago on 22 Dec 2025
Mrs Susan Constance Nursey Details Changed
18 Days Ago on 22 Dec 2025
David Tropp (PSC) Details Changed
18 Days Ago on 22 Dec 2025
Ian Anthony Sussman (PSC) Details Changed
18 Days Ago on 22 Dec 2025
Mrs Susan Constance Nursey (PSC) Details Changed
18 Days Ago on 22 Dec 2025
Registered Address Changed
18 Days Ago on 22 Dec 2025
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
H S (Nominees) Limited Resigned
1 Year 8 Months Ago on 1 May 2024
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Documents
Director's details changed for Mr James Simon Nursey on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mrs Susan Constance Nursey on 22 December 2025
Submitted on 22 Dec 2025
Change of details for David Tropp as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Ian Anthony Sussman as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mrs Susan Constance Nursey as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 22 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 9 May 2024
Repayment History
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