Fly Fisher Group Limited

Active06541775 Private limited company
Incorporated
20 March 2008 (18 years)
Previously known as
Fly Fisher Travel Limited (until 23 November 2012)
Fly Fisher Limited (until 23 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
25 High Street
Hungerford
RG17 0NF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Harriet Catherine
Secretary · Appointed 2 December 2015
Director · Appointed 6 October 2015
British
Born May 1968 (58)
Director · Appointed 25 September 2015
British
Born July 1976 (50)
Director · Appointed 25 September 2015
British
Born June 1964 (62)
Officer history (7 former)
12 December 2025
Resigned Mountain, Henry Nicholas as Director
19 June 2020
Resigned Rippin, Peter Andrew as Director
2 December 2015
Resigned Murray, Andrew Henry William Vane as Secretary
2 December 2015
Appointed Parker, Harriet Catherine as Secretary
6 October 2015
Appointed Pilkington, Rory Ian Douglas as Director
25 September 2015
Appointed White, Charles Auberon Leonard as Director
25 September 2015
Appointed Murray, Andrew Henry William Vane as Director
25 September 2015
Appointed Murray, Andrew Henry William Vane as Secretary
25 September 2015
Resigned Davidson, Paul as Director
25 September 2015
Resigned Cuthbertson, David Fredric as Secretary
6 July 2012
Appointed Davidson, Paul as Director
3 July 2012
Appointed Cuthbertson, David Fredric as Secretary
3 July 2012
Resigned Mountain, Henry Nicholas as Secretary
24 March 2009
Resigned Cuthbertson, David Fredric as Secretary
24 March 2009
Appointed Mountain, Henry Nicholas as Secretary
18 February 2009
Appointed Mountain, Henry Nicholas as Director
20 March 2008
Appointed Cuthbertson, David Fredric as Secretary
20 March 2008
Appointed Rippin, Peter Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02822364

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bailey Robinson Holdings Limited Owns 75–100% of shares
Bailey Robinson Limited Owns 75–100% of shares
Real Holidays Travel Agency Limited Owns 75–100% of shares
Roxtons Fishing Limited Owns 75–100% of shares
Ian Coley Sporting Limited Owns 75–100% of shares
RBR Arden Shoot Limited Owns 75–100% of shares
Roxton Bailey Robinson Limited Owns 75–100% of shares
Fly Fisher Group Limited This company Owns 75–100% of shares
RBR Badminton Shoot Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£100£100£100£100£100

Turnover£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company28 February 2026
20 March 2026Confirmation statement with no updates20 March 2026
12 December 2025Termination of appointment of a director
10 September 2025Total exemption full accounts28 February 2025
21 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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