Fisher & Wood (G.C.) Limited

Active05348281 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Owned by
Emma Mary Roe
Olivier John Andre Roe
Accounts type
Total exemption full
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2007
British
Born September 1969 (57)
Director · Appointed 7 August 2006
British
Born September 1967 (59)
Secretary · Appointed 7 August 2006
British
Officer history (7 former)
30 October 2020
Resigned Piot, Didier as Director
22 January 2019
Resigned Fisher, Elaine Carole as Director
22 January 2019
Resigned Fisher, Mark as Director
27 September 2011
Appointed Piot, Didier as Director
1 May 2007
Appointed Roe, Emma Mary as Director
1 May 2007
Appointed Fisher, Elaine Carole as Director
7 August 2006
Resigned Isherwood, Peter as Secretary
7 August 2006
Appointed Roe, Olivier John Andre as Secretary
7 August 2006
Resigned Isherwood, Peter as Director
7 August 2006
Appointed Roe, Olivier John Andre as Director
2 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Isherwood, Peter as Secretary
31 January 2005
Appointed Isherwood, Peter as Director
31 January 2005
Appointed Fisher, Mark as Director

Ownership 2 active

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

Individual · Notified 27 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,004,082
Cash
£216,243
Employees
46
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £317,613 £427,912 £760,303 £868,616 £967,084 £1,004,082
Balance sheet detail
202520242023202220212020
Fixed Assets£840,609£621,286£552,398£378,510£399,903£471,439
Current Assets£1,482,749£1,563,867£1,452,965£1,484,437£1,421,583£1,013,267
Debtors£1,090,149£959,968£1,015,774£1,070,015£857,838£559,351
Cash£216,243£451,572£302,909£307,055£466,737£393,121
Creditors (< 1 year)£1,002,712£1,030,292£919,681£843,670£1,010,702£586,750
Creditors (> 1 year)£212,764£139,068£187,686£241,243£360,024£548,458
Net Current Assets£480,037£533,575£533,284£640,767£410,881£426,517
Net Assets£1,004,082£967,084£868,616£760,303£427,912£317,613
Shareholder Funds£1,004,082£967,084£868,616£760,303£427,912£317,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
8 April 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with updates10 September 2025
1 May 2025Total exemption full accounts30 September 2024
27 November 2024Confirmation statement with updates27 November 2024
Show all recent filings

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