Fyfe Wilson Ltd
Company Profile
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SmallFyfe Wilson Ltd
00172959•Private Limited With Share Capital
Unit 2, Electro House, Edinburgh Way, Harlow, CM202EG
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Incorporated
03/02/1921
Company Age
105 years
Directors
2
Employees
28
SIC Code
25730
Risk
very low risk
Company Overview
Registration, classification & business activity
Fyfe Wilson Ltd (00172959) is a private limited with share capital incorporated on 03/02/1921 (105 years old) and registered in harlow, CM202EG. The company operates under SIC code 25730 - manufacture of tools.
Fyfe wilson is an electrical/electronic manufacturing company based out of unit e/raynham rd, bishop's stortford, united kingdom.
Private Limited With Share Capital
SIC: 25730
Small
Incorporated 03/02/1921
CM202EG
28 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£246.3K
Net Assets
£1.14M
Est. Turnover
£2.28M
AI Estimated
Unreported
Cash
£384.2K
Key Metrics
28
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Legacy
Category:Other
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Resolution
Category:Resolution
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:17-01-2009
Legacy
Category:Mortgage
Date:17-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2002
Legacy
Category:Mortgage
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1996
Legacy
Category:Annual Return
Date:15-11-1996
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Officers
Date:17-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Electro House, Edinburgh Way, Harlow, Essex Cm20 2Eg, CM202EGRegistered
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