Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Fishpools Holdings Limited
- Incorporated
- 28 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Simon John Fishpool
- Accounts type
- Group
- Address
- 107-115 High StreetWaltham CrossHertfordshireEN8 7AL
Officers 2 active
Officer details are public data from the Companies House register.
Duggan, Edward
Secretary · Appointed 31 January 2014
Director · Appointed 16 May 2005
British
Born June 1963 (63)
Officer history (6 former)
7 October 2024
18 January 2023
31 January 2014
31 January 2014
Appointed Duggan, Edward as Secretary
10 April 2007
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
28 April 2005
28 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1963 (63)
Holdings 2
Companies where Fishpools Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 October 2024
21 May 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Profit
- £1,009,041
- Employees
- 1
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £2,516,245 | £2,595,558 | £2,638,937 |
| Creditors (< 1 year) | £843,717 | £1,046,703 | £1,425,061 |
| Net Current Assets | £1,672,528 | £1,213,876 | |
| Shareholder Funds | £15,672,528 | £15,548,855 | £15,213,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 22 October 2026 | Current accounting period shortened | |||
| 10 September 2026 | Group of companies' accounts | 1 February 2026 | ||
| 24 October 2025 | Current accounting period shortened |
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