What Fyfe Wilson say about themselves
“We're a mechanical and electrical engineering company based in Harlow on the London-Essex border! We offer a range of on-site mechanical and electrical...”
Fyfe Wilson Ltd
- Incorporated
- 3 February 1921 (105 years)
- Previously known as
- Fyfe Wilson & Co.,Limited (until 4 June 2018)
- Industry
- Manufacture of tools (25730) Electrical installation (43210)Maintenance and repair of motor vehicles (45200)Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Unit 2Electro HouseEdinburgh WayHarlowCM20 2EG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2024
British
Born October 1967 (59)
Director · Appointed 3 January 2012
British
Born August 1969 (57)
Officer history (14 former)
31 March 2024
16 February 2024
3 January 2012
Resigned Dearlove, Kent as Director
3 January 2012
3 January 2012
3 January 2012
3 January 2012
Resigned Dearlove, Kent as Secretary
24 November 2009
Appointed Dearlove, Kent as Director
24 November 2009
24 November 2009
24 November 2009
Appointed Dearlove, Kent as Secretary
15 July 2005
15 July 2005
15 July 2005
Resigned Dearlove, John Charles as Director
15 July 2005
Resigned Dearlove, John Charles as Secretary
20 March 2003
Appointed Dearlove, John Charles as Secretary
20 March 2003
Resigned Dearlove, Robert Kent as Secretary
20 March 2003
Resigned Dearlove, Olive Marion as Director
20 March 2003
Resigned Dearlove, Robert Kent as Director
20 March 2003
Resigned Dearlove, David as Director
18 September 2002
Resigned Mellerick, Denis as Director
1 April 1995
Appointed Dearlove, John Charles as Director
24 January 1992
Appointed Dearlove, Robert Kent as Secretary
24 January 1992
Resigned Dearlove, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company, No. 02790941
Reg. no. 02790941
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arthenella Trading Limited Owns 75–100% of shares
Electro-Detectors Limited Owns 75–100% of shares
Fyfe Wilson Ltd This company Owns 75–100% of shares
John Gaunt Pump Supplies Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £945,171
- Cash
- £294,777
- Employees
- 25
- Debt Ratio
- 20%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £183,381 | £145,526 | £101,817 | £87,298 |
| Current Assets | £1,002,333 | £916,580 | £912,654 | £823,180 |
| Debtors | £515,446 | £404,592 | £426,105 | £420,786 |
| Cash | £294,777 | £379,749 | £351,942 | £255,546 |
| Creditors (< 1 year) | £201,724 | £171,341 | £237,005 | £193,493 |
| Net Current Assets | £800,609 | £745,239 | £675,649 | £629,687 |
| Net Assets | £945,171 | £864,711 | £759,766 | £702,185 |
| Shareholder Funds | £945,171 | £864,711 | £759,766 | £702,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 27 September 2025 |
Other companies in this industry
Hackbridge Wallington
Banbury
Tonbridge
Warrington
Barnsley
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →