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James Fisher Defence Limited

James Fisher Defence Limited is an active company incorporated on 29 October 2009 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Defence Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07060204
Private limited company
Age
15 years
Incorporated 29 October 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR
Telephone
01224740145
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • Interim Managing Director/ Operations Di • British • Lives in Scotland • Born in Jan 1962
Director • Director - Strategy, Sales & Marketing • British • Lives in England • Born in Feb 1970
James Fisher Marine Services Limited
PSC
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Mutual Companies
JFD Limited
Mrs Sarah Caldwell and Mr Daniel John Gray are mutual people.
Active
Divex Limited
Mrs Sarah Caldwell and Mr Daniel John Gray are mutual people.
Active
Spero Invictus Consulting Ltd
Alistair Michael Charles Wilson 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
Decreased by £525.05K (-100%)
Turnover
£4.88M
Decreased by £137.2K (-3%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£11.65M
Increased by £2.02M (+21%)
Total Liabilities
-£11.44M
Increased by £2.01M (+21%)
Net Assets
£209K
Increased by £6.19K (+3%)
Debt Ratio (%)
98%
Increased by 0.31% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
Alistair Michael Charles Wilson Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Alistair Michael Charles Wilson as a director on 31 August 2024
Submitted on 13 Dec 2024
Satisfaction of charge 070602040001 in full
Submitted on 21 Nov 2024
Registration of charge 070602040002, created on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Repayment History
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