Fyshe Limited

Active04099304 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Management consultancy activities other than financial management (70229)
Owned by
Christopher Philip Nurse
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2002
British
Born January 1959 (67)
Officer history (5 former)
4 January 2010
Resigned Nurse, Philip as Secretary
7 February 2007
Appointed Nurse, Philip as Secretary
7 February 2007
Resigned Nurse, Christopher Philip as Secretary
7 February 2007
Resigned Penrose, James Godfrey Becher as Director
11 September 2002
Appointed Nurse, Christopher Philip as Director
11 September 2002
Appointed Nurse, Christopher Philip as Secretary
11 September 2002
Appointed Penrose, James Godfrey Becher as Director
11 September 2002
Resigned Md Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Resigned Md Directors Limited as Corporate Nominee Director
31 October 2000
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Financials

Net Assets
£372,288
Cash
£398
Employees
2
Debt Ratio
71%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £427,585 £388,684 £311,860 £365,018 £383,755 £372,288
Balance sheet detail
202420232022202120202019
Fixed Assets£814,492£11,563£11,698£12,723£11,525£11,973
Current Assets£487,442£1,076,818£1,055,243£986,608£996,246£1,022,941
Debtors£385,635£997,769£939,885£835,004£800,186£770,363
Cash£398£320£1,834£1,144£1,040£1,050
Creditors (< 1 year)£687,810£675,978£640,284£517,987
Creditors (> 1 year)£16,816£25,945£47,187£101,100£161,760
Net Current Assets(£436,155)£389,008£379,265£346,324£478,259£577,372
Net Assets£372,288£383,755£365,018£311,860£388,684£427,585
Shareholder Funds£372,288£383,755£365,018£311,860£388,684£427,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 October 2025
14 September 2026Registered office address changed
17 December 2025Confirmation statement with no updates16 December 2025
1 September 2025Total exemption full accounts31 October 2024
23 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

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