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James Fisher Holdings Limited
James Fisher Holdings Limited is an active company incorporated on 20 December 2023 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Holdings Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15365408
Private limited company
Age
1 year 10 months
Incorporated
20 December 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
20 Dec
⟶
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 Holdings 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 8 months ago)
Previous address was
Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom
Companies in LA14 1HR
Telephone
Unreported
Email
Unreported
Website
James-fisher.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jean Bernard Vernet
Director • American • Lives in UK • Born in Mar 1961
Jean-Francois Jacques Claude Bauer
Director • French • Lives in UK • Born in Jun 1964
Miss Karen Veronica Hayzen-Smith
Director • British • Lives in UK • Born in Feb 1970
James Fisher And Sons Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer and Miss Karen Veronica Hayzen-Smith are mutual people.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Marine Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Marine Services Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£369.13M
Total Liabilities
-£2.9M
Net Assets
£366.23M
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Jean-Francois Jacques Claude Bauer Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Charge Satisfied
11 Months Ago on 26 Nov 2024
Charge Satisfied
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Satisfaction of charge 153654080001 in full
Submitted on 26 Nov 2024
Satisfaction of charge 153654080002 in full
Submitted on 26 Nov 2024
Registration of charge 153654080004, created on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge 153654080003, created on 18 September 2024
Submitted on 24 Sep 2024
Registration of charge 153654080001, created on 28 August 2024
Submitted on 30 Aug 2024
Registration of charge 153654080002, created on 28 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 29 Aug 2024
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Repayment History
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