Francis Iles Artycat Limited

Active04165690 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Mark Reid Wakefield Fysh
Patrick Francis Herewood Fysh
Accounts type
Total exemption full
Region
South East
Address
104 High Street
Rochester
ME1 1JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fysh, Mark Reid Wakefield
Director · Appointed 20 August 2025
British
Born January 1985 (41)
Fysh, Patrick Francis Herewood
Director · Appointed 20 August 2025
British
Born February 1989 (37)
Secretary · Appointed 22 February 2001
British
Director · Appointed 22 February 2001
British
Born October 1952 (74)
Officer history (4 former)
20 August 2025
Appointed Fysh, Mark Reid Wakefield as Director
20 August 2025
Appointed Fysh, Patrick Francis Herewood as Director
20 August 2025
Resigned Goodwin, Jeanette Yanelle as Director
20 August 2025
Resigned Horner, Ashley Lucinda as Director
22 February 2001
Appointed Fysh, Alayne Suzanne as Secretary
22 February 2001
Appointed Fysh, Alayne Suzanne as Director
22 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 February 2001
Appointed Goodwin, Jeanette Yanelle as Director
22 February 2001
Appointed Horner, Ashley Lucinda as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
14 April 2026
Ceased Alayne Suzanne Fysh — Owns 25–50% of shares
14 April 2026
Ceased Ashley Lucinda Horner — Owns 25–50% of shares
14 April 2026
Ceased Jeanette Yanelle Goodwin — Owns 25–50% of shares

Financials

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

Net Assets
£74,994
Cash
£37,277
Employees
9

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £40 £12,669 £38,477 £29,258 £52,014 £66,034 £74,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,323£6,311£6,981£9,439£1,581
Current Assets£91,163£62,995£70,497£85,061£40
Cash£37,277£27,444£39,118£26,531£25,310£35,063£40
Creditors (< 1 year)£38,441£45,682£46,130£43,176£33,601£72,392
Net Current Assets£45,033£19,819£36,896£12,669
Net Assets£74,994£66,034£52,014£29,258£38,477£12,669£40
Shareholder Funds£74,994£66,034£52,014£29,258£38,477£12,669£40

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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