Fisher Leak Group Limited

Active06452849 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Fisher Leak Holdings Limited (until 23 May 2013)
TWP (Newco) 48 Limited (until 18 January 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark John Fisher
Accounts type
Total exemption full
Region
West Midlands
Address
40 Middlemore Lane West
Aldridge
Walsall
WS9 8EF

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2008
British
Born December 1969 (56)
Officer history (3 former)
1 May 2019
Resigned Holder, Stephen John as Secretary
9 January 2008
Appointed Fisher, Mark John as Director
9 January 2008
Appointed Holder, Stephen John as Secretary
9 January 2008
Resigned Twp (Company Secretary) Limited as Corporate Secretary
9 January 2008
Resigned Twp (Directors) Limited as Corporate Director
13 December 2007
Appointed Twp (Company Secretary) Limited as Corporate Secretary
13 December 2007
Appointed Twp (Directors) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)

Holdings 4

Companies where Fisher Leak Group 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
In liquidation

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£412,848
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £402,102 £419,092 £431,185 £431,375 £507,654 £412,848
Balance sheet detail
202420232022202120202019
Fixed Assets£908,480£908,480£908,480
Current Assets£40,458£386,804£87,665£60,243£34,896£79,320
Debtors£40,458£54,268£34,351
Cash£59£5£5,975£545
Creditors (< 1 year)£7,637£26,003£13,655£18,826£585,698
Creditors (> 1 year)£778,543£537,567£523,883£505,458
Net Current Assets£36,897£379,167£61,662£46,588£16,070(£506,378)
Net Assets£412,848£507,654£431,375£431,185£419,092£402,102
Shareholder Funds£431,185£419,092£402,102

Filings 64

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates13 December 2025
11 December 2025Total exemption full accounts30 December 2024
18 December 2024Confirmation statement with no updates13 December 2024
30 September 2024Total exemption full accounts30 December 2023
30 January 2024Confirmation statement with no updates13 December 2023
Show all 64 filings

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