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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 16 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
07060204
Private limited company
Age
16 years
Incorporated
29 October 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about James Fisher Defence Limited
Contact
Update Details
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on
4 Mar 2024
(1 year 7 months ago)
Previous address was
Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR
Companies in LA14 1HR
Telephone
01224740145
Email
Available in Endole App
Website
James-fisher.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel John Gray
Director • Interim Managing Director/ Operations Di • British • Lives in Scotland • Born in Jan 1962
Robert Antony Hales
Director • Head Of Defence • British • Lives in England • Born in May 1984
Alistair Michael Charles Wilson
Director • Director - Strategy, Sales & Marketing • British • Lives in England • Born in Feb 1970
Richard Devlin
Director • Defence Director • British • Lives in Scotland • Born in May 1984
Sarah Caldwell
Director • Finance Director • British • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
JFD Limited
Sarah Caldwell, Daniel John Gray, and 3 more are mutual people.
Active
Divex Limited
Sarah Caldwell, Daniel John Gray, and 1 more are mutual people.
Active
Goldney Road Residents Limited
Heather Nisbet is a mutual person.
Active
Spero Invictus Consulting Ltd
Alistair Michael Charles Wilson is a mutual person.
Active
HVME Properties Ltd
Heather Nisbet is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Robert Antony Hales Appointed
1 Month Ago on 19 Sep 2025
Daniel John Gray Resigned
1 Month Ago on 19 Sep 2025
Sarah Caldwell Resigned
1 Month Ago on 19 Sep 2025
Mr Richard Devlin Appointed
1 Month Ago on 19 Sep 2025
Ms Heather Nisbet Appointed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Alistair Michael Charles Wilson Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Mr Robert Antony Hales as a director on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Richard Devlin as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sarah Caldwell as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Daniel John Gray as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Ms Heather Nisbet as a director on 19 September 2025
Submitted on 19 Sep 2025
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
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Repayment History
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