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Fisslewick Limited

Fisslewick Limited is an active company incorporated on 18 December 2019 with the registered office located in Colchester, Essex. Fisslewick Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12368429
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dedham Hall Business Centre
Brook Street
Dedham
Essex
CO7 6AD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Feb 1947 • Wealth Manager
PSC • Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1985
Ms Susie Elizabeth Laws
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiducia Wealth Management Limited
Susie Elizabeth Laws, Gordon Kearney, and 1 more are mutual people.
Active
Fiducia Holdings (Dedham) Limited
Gordon Kearney and John Howard Millican are mutual people.
Active
Dedham Hall Management Limited
John Howard Millican is a mutual person.
Active
Woodbridge Golf Club Limited
James Holland is a mutual person.
Active
Financial Planning Organisation Limited
Gordon Kearney and John Howard Millican are mutual people.
Dissolved
Fiducia Investment Management Limited
Gordon Kearney and John Howard Millican are mutual people.
Dissolved
Fiducia Corporate Finance Limited
John Howard Millican is a mutual person.
Dissolved
Fiducia Family Office Limited
John Howard Millican is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.9M
Same as previous period
Total Liabilities
-£819.06K
Decreased by £145.95K (-15%)
Net Assets
£5.08M
Increased by £145.95K (+3%)
Debt Ratio (%)
14%
Decreased by 2.47% (-15%)
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr John Howard Millican (PSC) Details Changed
4 Years Ago on 12 Apr 2021
John Michael Millican Details Changed
4 Years Ago on 12 Apr 2021
Mr Gordon Kearney (PSC) Details Changed
5 Years Ago on 28 Oct 2020
Mr Gordon Kearney Details Changed
5 Years Ago on 28 Oct 2020
Mr John Howard Millican (PSC) Details Changed
5 Years Ago on 9 Mar 2020
Mr John Howard Millican (PSC) Details Changed
5 Years Ago on 9 Mar 2020
John Howard Millican (PSC) Appointed
5 Years Ago on 9 Mar 2020
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 28 Oct 2024
Change of details for Mr John Howard Millican as a person with significant control on 12 April 2021
Submitted on 27 Oct 2024
Director's details changed for John Michael Millican on 12 April 2021
Submitted on 24 Oct 2024
Change of details for Mr John Howard Millican as a person with significant control on 9 March 2020
Submitted on 23 Oct 2024
Change of details for Mr John Howard Millican as a person with significant control on 9 March 2020
Submitted on 22 Oct 2024
Director's details changed for Mr Gordon Kearney on 28 October 2020
Submitted on 22 Oct 2024
Change of details for Mr Gordon Kearney as a person with significant control on 28 October 2020
Submitted on 22 Oct 2024
Notification of John Howard Millican as a person with significant control on 9 March 2020
Submitted on 21 Oct 2024
Repayment History
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