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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.
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 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1961
Director • French • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1970
James Fisher And Sons Public Limited Company
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
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
Repayment History
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