Fyfe Financial Limited

Active04421513 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Graham Fyfe
Stephen David Fyfe
Owned by
Jean Fyfe
David Fyfe
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fyfe, Richard Graham
Director · Appointed 1 March 2009
British
Born April 1982 (44)
Fyfe, Stephen David
Director · Appointed 24 November 2005
British
Born April 1979 (47)
Fyfe, Jean
Secretary · Appointed 22 April 2002
British
Officer history (3 former)
31 October 2019
Resigned Fyfe, David as Director
1 March 2009
Appointed Fyfe, Richard Graham as Director
24 November 2005
Appointed Fyfe, Stephen David as Director
22 April 2002
Appointed Fyfe, Jean as Secretary
22 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 April 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 April 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
22 April 2002
Appointed Fyfe, David as Director

Ownership 2 active

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

Jean Fyfe
Individual · Notified 23 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
David Fyfe
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Former controllers (1)
31 October 2019
Ceased David Fyfe — Holds 25–50% of voting rights

Financials

Employees
8
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £48,365 £81,914 £77,258 £90,986 £82,975
Balance sheet detail
202520242023202220212020
Fixed Assets£22,295£28,476£7,685£18,121£28,750
Current Assets£128,751£119,153£117,503£108,476£67,273
Creditors (< 1 year)£68,071£56,643£47,930£44,683£47,658
Net Current Assets£60,680£62,510£69,573£63,793£19,615
Net Assets£48,365
Shareholder Funds£82,975£90,986£77,258£81,914£48,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 June 2026
2 March 2026Confirmation statement with updates24 February 2026
2 October 2025Micro company accounts30 June 2025
28 February 2025Confirmation statement with updates24 February 2025
14 November 2024Micro company accounts30 June 2024
Show all recent filings

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