Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Twisted Fish Limited
- Incorporated
- 20 January 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Matthew John Brookes
- Accounts type
- Group
- Region
- South East
- Address
- Downsview House141 - 143 Station Road EastOxtedRH8 0QE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 1998
British
Born December 1972 (53)
Officer history (5 former)
13 November 2023
Resigned Roberts, David James as Secretary
11 April 2022
10 March 2022
Appointed Roberts, David James as Secretary
13 February 2013
Resigned Brookes, Peter Julyan as Secretary
1 February 2008
20 January 1998
20 January 1998
20 January 1998
20 January 1998
20 January 1998
20 January 1998
Appointed Brookes, Peter Julyan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1972 (53)
Holdings 3
Companies where Twisted Fish Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £6,734,202
- Cash
- £184,485
- Profit
- £3,227,799
- Debt Ratio
- 40%
- Current Ratio
- 4.5x
- Return on Equity
- 48%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £8,430,784 | £3,631,101 | £3,649,656 | £3,725,942 |
| Current Assets | £2,794,870 | £1,962,865 | £1,869,886 | £1,837,475 |
| Debtors | £2,610,385 | £1,351,619 | £1,265,555 | £1,599,521 |
| Cash | £184,485 | £611,246 | £604,331 | £237,954 |
| Creditors (< 1 year) | £624,786 | £505,759 | £239,096 | £1,313,353 |
| Creditors (> 1 year) | £3,860,850 | £2,175,497 | £2,517,775 | £2,470,486 |
| Net Current Assets | £2,170,084 | £1,457,106 | £1,630,790 | £524,122 |
| Net Assets | £6,734,202 | £2,908,385 | £2,755,138 | £1,757,900 |
| Shareholder Funds | £6,734,202 | £2,908,385 | £2,755,138 | £1,757,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 19 September 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Director's details changed | |||
| 29 April 2025 | Satisfaction of a charge in full |
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