Fishpools Holdings Limited

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Fishpools Holdings Limited

05439104•Private Limited With Share Capital

107-115 High Street, Waltham Cross, Hertfordshire, EN87AL
Website01992636465

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Incorporated

28/04/2005

Company Age

20 years

Directors

2

Employees

156

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fishpools Holdings Limited (05439104) is a private limited with share capital incorporated on 28/04/2005 (20 years old) and registered in hertfordshire, EN87AL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/04/2005
EN87AL
156 employees

Financial Overview

Total Assets

£33.59M

Liabilities

£7.33M

Net Assets

£26.26M

Turnover

£27.20M

Cash

£15.51M

Key Metrics

156

Employees

2

Directors

10

Shareholders

Board of Directors

1
S
simon john fishpool
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Capital
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Accounts
Date:15-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Resolution
Category:Resolution
Date:30-07-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Incorporation Company
Category:Incorporation
Date:28-04-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date01/11/2026
Filing Date22/07/2025
Latest Accounts02/02/2025

Trading Addresses

115 High Street, Waltham Cross, Hertfordshire, EN87ALRegistered
119B High Street, Waltham Cross, Hertfordshire, EN87AN

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Contact

01992636465
www.fishpools.co.uk
107-115 High Street, Waltham Cross, Hertfordshire, EN87AL