Fisher Darville Holdings Limited

Active04281516 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Anthony Clive Umfreville Fisher
Accounts type
Total exemption full
Region
Greater London
Address
68 Bilton Way
Enfield
EN3 7NH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2002
English
Director · Appointed 25 November 2002
British
Born July 1969 (57)
Director · Appointed 8 September 2001
English
Born May 1945 (81)
Director · Appointed 8 September 2001
English
Born January 1943 (83)
Officer history (3 former)
1 May 2003
Resigned Gruncell, Frederick as Secretary
29 November 2002
25 November 2002
Appointed Fisher, Iwan Clive Umfreville as Director
8 September 2001
8 September 2001
Appointed Fisher, Anthony Clive Umfreville as Director
8 September 2001
Appointed Gruncell, Frederick as Secretary
4 September 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
4 September 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
4 September 2001
Appointed Jpcord Limited as Corporate Nominee Director
4 September 2001
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1943 (83)

Holdings 4

Companies where Fisher Darville Holdings 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
Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,915,542
Cash
£1,132,381
Employees
3
Debt Ratio
42%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £497,112 £1,262,431 £1,763,605 £2,225,648 £3,265,889 £3,353,473 £3,915,542
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,536,787£5,536,787£5,536,787£4,571,940£3,420,478£3,335,325£3,335,325
Current Assets£1,214,492£801,982£743,070£932,115£1,589,692£1,388,222
Cash£1,132,381£728,492£684,999£872,813£1,505,552£1,334,882£702,000
Creditors (< 1 year)£2,382,033£2,531,592£2,560,264£2,568,255£2,567,199£2,742,387£2,768,664
Creditors (> 1 year)£0£425,018£462,664£502,027£554,847
Net Current Assets(£1,167,541)(£1,729,610)(£1,817,194)(£1,636,140)(£977,507)(£1,354,165)(£2,066,664)
Net Assets£3,915,542£3,353,473£3,265,889£2,225,648£1,763,605£1,262,431£497,112
Shareholder Funds£3,915,542£3,353,473£3,265,889£2,225,648£1,763,605£1,262,431£497,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
2 December 2025Resolutions
27 November 2025Change of details for a person with significant control
7 November 2025Confirmation statement with no updates15 October 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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