ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fishpools Holdings Limited

Fishpools Holdings Limited is an active company incorporated on 28 April 2005 with the registered office located in Waltham Cross, Hertfordshire. Fishpools Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05439104
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 29 Jan2 Feb 2025 (1 year)
Accounts type is Group
Next accounts for period 1 February 2026
Due by 1 November 2026 (11 months remaining)
Address
107-115 High Street
Waltham Cross
Hertfordshire
EN8 7AL
Same address for the past 20 years
Telephone
01992636465
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1938
Director • British • Lives in UK • Born in Jun 1963
Mr Simon John Fishpool
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fishpools Limited
Ian Carson and Simon John Fishpool are mutual people.
Active
Fishpools (Finance) Limited
Simon John Fishpool is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
2 Feb 2025
For period 2 Feb2 Feb 2025
Traded for 12 months
Cash in Bank
£15.52M
Increased by £585K (+4%)
Turnover
£27.2M
Decreased by £2.13M (-7%)
Employees
156
Decreased by 21 (-12%)
Total Assets
£33.59M
Increased by £67K (0%)
Total Liabilities
-£7.33M
Decreased by £346K (-5%)
Net Assets
£26.26M
Increased by £413K (+2%)
Debt Ratio (%)
22%
Decreased by 1.08% (-5%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Oct 2025
Accounting Period Shortened
14 Days Ago on 24 Oct 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year Ago on 1 Nov 2024
Ian Carson Resigned
1 Year 1 Month Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Get Credit Report
Discover Fishpools Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period shortened from 2 February 2026 to 1 February 2026
Submitted on 24 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Group of companies' accounts made up to 2 February 2025
Submitted on 22 Jul 2025
Termination of appointment of Ian Carson as a director on 7 October 2024
Submitted on 16 Jun 2025
Current accounting period extended from 28 January 2025 to 2 February 2025
Submitted on 1 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 1 Nov 2024
Group of companies' accounts made up to 28 January 2024
Submitted on 4 Sep 2024
Current accounting period shortened from 29 January 2024 to 28 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Group of companies' accounts made up to 29 January 2023
Submitted on 1 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year