Fish Brothers (Holdings) Limited

Active01623339 Private limited company
Incorporated
19 March 1982 (44 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Fish Brothers
Ashworth Road
Bridgemead
SN5 7UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
40
Outstanding
7
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1980 (46)
Director · Appointed 25 October 2024
British
Born June 1990 (36)
Director · Appointed 1 November 2014
British
Born December 1958 (67)
Fish, Helen Tracy
Director
British
Born April 1967 (59)
Director
British
Born September 1952 (74)
Director
British
Born August 1955 (71)
Officer history (9 former)
2 March 2026
Appointed Deacon, Colin Richard as Director
22 January 2026
Resigned Hughes, Gregory David as Secretary
22 January 2026
Resigned Hughes, Gregory David as Director
25 October 2024
Appointed Fish, Jonathan Charles as Director
30 April 2021
Resigned Butler, Keith Eric as Secretary
30 April 2021
Appointed Hughes, Gregory David as Director
30 April 2021
Appointed Hughes, Gregory David as Secretary
30 April 2021
Resigned Butler, Keith Eric as Director
1 November 2014
Appointed Antonius, Antonio Chambis as Director
17 July 2009
Resigned Fish, Derek John as Director
23 October 2003
Appointed Butler, Keith Eric as Secretary
23 October 2003
Resigned Fish, Michael Jonathan as Secretary
20 March 2001
Resigned Thomas, David Richard as Director
19 October 1999
Appointed Butler, Keith Eric as Director
30 September 1999
Resigned Egan, Shaun Robinson as Director
31 December 1998
Resigned Horrocks, Brian Thomas as Director
1 July 1997
Appointed Thomas, David Richard as Director
1 December 1994
Appointed Egan, Shaun Robinson as Director
1 January 1992
Appointed Horrocks, Brian Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15997743
Former controllers (2)
25 October 2024
Ceased Michael Jonathan Fish — Owns 25–50% of shares
25 October 2024
Ceased Timothy Lance Fish — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fish Brothers (Holdings) Limited This company Owns 75–100% of shares
Fish Brothers (Swindon) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
19 October 2026Other filing
10 May 2026Confirmation statement with no updates18 February 2026
8 May 2026Director's details changed
Show all recent filings

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