Mark Fisher(mans Shop)limited

Active00646074 Private limited company
Incorporated
1 January 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lisa Anne Willis
Patrick Charles Willis
Accounts type
Total exemption full
Region
South West
Address
Alum House
5 Alum Chine Road
Westbourne
Bournemouth
BH4 8DT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born February 1968 (58)
Director · Appointed 10 June 2022
British
Born August 1962 (64)
Officer history (4 former)
1 April 2024
Appointed Willis, Lisa Anne as Director
2 October 2023
Resigned Cook, Neil Lyndale as Director
10 June 2022
Appointed Willis, Patrick Charles as Director
20 May 2021
Appointed Cook, Neil Lyndale as Director
5 November 2019
Resigned Fisher, Deanna Mildred as Director
4 August 2013
Resigned Fisher, Leslie Solomon as Secretary
4 August 2013
Resigned Fisher, Leslie Solomon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2024
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 18 December 2023
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (1)
18 December 2023
Ceased Deanna Mildred Fisher — Owns 75–100% of shares

Financials

Net Assets
£650,667
Cash
£108,133
Employees
2
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £1,246,869 £1,304,058 £649,074 £680,741 £650,667
Balance sheet detail
20252024202320222020
Fixed Assets£747,922£738,727£300,000£132,013£132,013
Current Assets£114,312£190,838£394,240£1,212,947£1,141,906
Debtors£6,179£4,064£85,398£56,916
Cash£108,133£186,774£308,842£1,156,031
Creditors (< 1 year)£37,931£24,079
Creditors (> 1 year)£0£2,971
Net Current Assets(£97,255)(£57,986)£352,045£1,175,016£1,117,827
Net Assets£650,667£680,741£649,074£1,304,058£1,246,869
Shareholder Funds£1,304,058£1,246,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 April 2026
4 June 2026Confirmation statement with no updates3 June 2026
11 September 2025Change of share class name or designation
10 September 2025Total exemption full accounts30 April 2025
10 September 2025Second filing of Confirmation Statement3 June 2025
Show all recent filings

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