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The Fishpool INN Ltd

The Fishpool INN Ltd is an active company incorporated on 10 September 2015 with the registered office located in Chester, Cheshire. The Fishpool INN Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09771657
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (12 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Grosvenor Pulford Hotel Wrexham Road
Pulford
Chester
Cheshire
CH4 9DG
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Wrexham Road Pulford Chester CH4 9DG United Kingdom
Telephone
01244 570560
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Licencee • British • Lives in UK • Born in Mar 1981
Director • Hotelier • British • Lives in UK • Born in Jul 1953
Director • Hotelier • British • Lives in UK • Born in Feb 1942
Nelson (Northwest) Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pheasant INN At Burwardsley Ltd
Mr Andrew Garner Nelson, Mr Harold Garner Nelson, and 1 more are mutual people.
Active
The Bear's Paw Ltd
Mr Andrew Garner Nelson, Mr Harold Garner Nelson, and 1 more are mutual people.
Active
Windhook Limited
Mrs Susan Marjorie Nelson is a mutual person.
Active
Nelson (Northwest) Hotels Limited
Mrs Susan Marjorie Nelson is a mutual person.
Active
The Grosvenor - Pulford Hotel Limited
Mrs Susan Marjorie Nelson is a mutual person.
Active
The Manor Property (Greasby) Limited
Mrs Susan Marjorie Nelson is a mutual person.
Active
The Manor Restaurant (Greasby) Limited
Mrs Susan Marjorie Nelson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£50.44K
Increased by £17.86K (+55%)
Turnover
£3.01M
Increased by £3.01M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.37M
Increased by £378.19K (+5%)
Total Liabilities
-£4.82M
Increased by £75.36K (+2%)
Net Assets
£2.55M
Increased by £302.82K (+13%)
Debt Ratio (%)
65%
Decreased by 2.46% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Norman Andrew Howell Resigned
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from Wrexham Road Pulford Chester CH4 9DG United Kingdom to C/O Grosvenor Pulford Hotel Wrexham Road Pulford Chester Cheshire CH4 9DG on 18 June 2024
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 14 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 14 Apr 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 14 Apr 2024
Repayment History
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