Fisher Wilson Limited

Active03711953 Private limited company
Incorporated
11 February 1999 (27 years)
Previously known as
Fisher Wilson (England) Limited (until 1 March 2013)
Covered Gain Limited (until 19 February 1999)
Industry
Real estate agencies (68310)
Directors
Louise Mary Kirsten
Owned by
Louise Mary Kirsten
Simon Jeremy Kirsten
Accounts type
Total exemption full
Region
Wales
Address
Banks House
Paradise Street
Rhyl
LL18 3LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kirsten, Louise Mary
Director · Appointed 1 March 2017
British
Born December 1964 (61)
Director · Appointed 1 April 2005
British
Born October 1961 (65)
Secretary · Appointed 20 December 2004
British
Director · Appointed 1 August 2000
British
Born February 1962 (64)
Officer history (7 former)
1 March 2017
Appointed Kirsten, Louise Mary as Director
12 December 2016
Resigned Wilson, Lesley Joanne as Director
20 February 2016
Appointed Wilson, Lesley Joanne as Director
11 September 2015
Resigned Wilson, Neil James as Director
25 March 2011
Resigned Pilling, Stuart Neil as Director
1 April 2005
Appointed Kirsten, Simon Jeremy as Director
20 December 2004
Resigned Wilson, Neil James as Secretary
20 December 2004
Appointed Roberts, Alan John as Secretary
31 December 2000
Resigned Mowbray, Peter Philip Osborne as Director
1 August 2000
Appointed Roberts, Alan John as Director
1 March 1999
Appointed Pilling, Stuart Neil as Director
19 February 1999
Appointed Mowbray, Peter Philip Osborne as Director
19 February 1999
Appointed Wilson, Neil James as Director
19 February 1999
Appointed Wilson, Neil James as Secretary
19 February 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 February 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 February 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 February 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Louise Mary Kirsten
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,797,813
Cash
£1,653,725
Debt Ratio
9%
Current Ratio
10.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £735,534 £909,720 £1,072,042 £1,533,426 £1,797,813
Balance sheet detail
202520242023202220212020
Fixed Assets£9,612£10,012£12,861£12,866£12,218
Current Assets£1,971,240£1,667,077£1,145,687£1,016,798£841,679
Debtors£317,515£225,280£189,186£317,312£180,706
Cash£1,653,725£1,441,797£956,501£699,486£660,973
Creditors (< 1 year)£180,636£141,160£140,673£83,455£117,652£116,227
Net Current Assets£1,790,604£1,525,917£1,062,232£899,146£725,452
Net Assets£1,797,813£1,533,426£1,072,042£909,720£735,534
Shareholder Funds£1,797,813£1,533,426£1,072,042£909,720£735,534

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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