Fishbone Solutions Group Ltd

Active07198282 Private limited company
Incorporated
22 March 2010 (16 years)
Previously known as
Fishbone Solutions Ltd (until 19 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Mark Gadsby
Controlled by
Mark Gadsby
Edward James Johnson
Accounts type
Total exemption full
Region
East Midlands
Address
7 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gadsby, Mark
Director · Appointed 1 April 2016
British
Born November 1971
Director · Appointed 22 March 2010
British
Born June 1971 (55)
Officer history (2 former)
1 April 2016
Appointed Gadsby, Mark as Director
1 April 2016
Appointed Gadsby, Mark as Director
1 April 2016
Resigned Gadsby, Mark as Director
1 April 2016
Resigned Johnson, Sophie as Secretary
22 March 2010
Appointed Johnson, Edward James as Director
22 March 2010
Appointed Johnson, Sophie as Secretary

Ownership 2 active

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

Mark Gadsby
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1971
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1971 (55)

Holdings 2

Companies where Fishbone Solutions Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,162
Employees
2
Debt Ratio
16%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,162 £1,162 £1,162 £1,162 £1,162 £1,162
Balance sheet detail
202520242023202220212020
Fixed Assets£20£20£20£20£20£20
Current Assets£1,367£1,367£1,367£1,367£1,367£1,367
Debtors£1,367£1,367£1,367£1,367£1,367£1,367
Net Current Assets£1,142£1,142£1,142£1,142£1,142£1,142
Net Assets£1,162£1,162£1,162£1,162£1,162£1,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates22 March 2026
16 July 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates22 March 2025
4 November 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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