Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Fish Guidance Systems Limited
- Incorporated
- 20 May 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael James LambertDavid Robert Lambert
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 14 Matrix ParkTalbot RoadFarehamPO15 5AP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lambert, George
Secretary · Appointed 1 September 2021
Lambert, Michael James
Director · Appointed 5 July 2021
British
Born October 1992 (34)
Lambert, David Robert, Dr
Director · Appointed 2 March 1999
British
Born May 1963 (63)
Officer history (6 former)
1 September 2021
Appointed Lambert, George as Secretary
5 July 2021
Appointed Lambert, Michael James as Director
22 May 2015
7 May 2015
2 April 2015
Resigned Turnpenny, Andrew William Harry, Dr as Director
3 February 2015
3 February 2015
2 March 1999
Appointed Lambert, David Robert, Dr as Director
20 May 1994
20 May 1994
20 May 1994
20 May 1994
13 May 1994
13 May 1994
13 May 1994
Appointed Turnpenny, Andrew William Harry, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 16035036
Former controllers (1)
1 April 2025
Ceased DL Holdings Limited — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,248,650
- Cash
- £442,608
- Employees
- 9
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £291,405 | £278,791 | £144,760 | £182,258 | £86,977 | £132,577 |
| Current Assets | £1,396,174 | £1,190,041 | £2,335,533 | £3,156,688 | £2,042,736 | £1,550,175 |
| Debtors | £329,997 | £226,440 | £998,395 | £1,491,693 | £647,724 | £635,548 |
| Cash | £442,608 | £367,472 | £683,722 | £958,489 | £711,906 | £376,003 |
| Creditors (< 1 year) | £367,841 | £259,883 | £532,553 | £1,518,772 | £292,696 | £318,673 |
| Creditors (> 1 year) | £38,772 | £0 | £57,061 | £400,054 | £448,984 | £25,983 |
| Net Current Assets | £1,028,333 | £930,158 | £1,802,980 | £1,637,916 | £1,750,040 | £1,231,502 |
| Net Assets | £1,248,650 | £1,189,253 | £1,858,438 | £1,388,706 | £1,374,996 | £1,338,096 |
| Shareholder Funds | £1,248,650 | £1,189,253 | £1,858,438 | £1,388,706 | £1,374,996 | £1,338,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 June 2025 | Confirmation statement with updates | 20 May 2025 | ||
| 2 June 2025 | Cessation of a person with significant control | |||
| 2 June 2025 | Notification of a person with significant control |
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