HW Fisher Service Limited

Active07990548 Private limited company
Incorporated
14 March 2012 (14 years)
Previously known as
HW Fisher Limited (until 4 October 2020)
H W Fisher Limited (until 23 July 2019)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
British
Born July 1964 (62)
Director · Appointed 10 November 2017
British
Born October 1976 (50)
Director · Appointed 18 June 2012
British
Born November 1967
Officer history (20 former)
28 January 2026
Resigned Morrison, Jamie Stuart as Director
29 October 2024
Resigned Subramaniam, Andrew as Director
29 October 2024
Resigned Nathan, Russell as Director
29 October 2024
Resigned Saville, Rafael Aryeh as Director
29 October 2021
Resigned Blonk, Antony Wayne as Director
28 February 2021
Resigned Mehta, Sailesh Pushkar as Director
28 February 2021
Resigned Selwyn, David Stewart as Director
31 October 2020
Resigned Parfitt, Anthony Ronald William as Director
5 June 2020
Resigned Lipman, Ann Louise as Director
10 March 2020
Resigned Challis, Julian Simon as Director
10 March 2020
Resigned Burns, Stuart as Director
11 December 2019
Resigned Beber, Paul Aaron Cohen as Director
11 December 2019
Resigned Lester, Alan Keith as Director
10 October 2019
Appointed Subramaniam, Andrew as Director
23 July 2019
Appointed Morrison, Jamie Stuart as Director
23 July 2019
Appointed Saville, Rafael Aryeh as Director
29 March 2019
Resigned Beer, Paul Allan as Director
29 March 2019
Resigned Samani, Naresh Shamji as Director
29 March 2019
Resigned Breger, David Wayne as Director
29 March 2019
Resigned Thaker, Navinchandra Jaswant as Director
29 March 2019
Resigned Davis, Michael Barry as Director
29 March 2019
Resigned Taylor, Martin Anthony as Director
29 March 2019
Resigned Bernstein, Anthony Julian as Director
20 March 2019
Appointed Nathan, Russell as Director
19 February 2019
Appointed Mehta, Sailesh Pushkar as Director
19 February 2019
Appointed Burns, Stuart as Director
4 May 2018
Appointed Miller, Gary Andrew as Director
17 April 2018
Appointed Lester, Alan Keith as Director
17 April 2018
Appointed Beber, Paul Aaron Cohen as Director
17 November 2017
Appointed Beer, Paul Allan as Director
10 November 2017
Appointed Mott-Cowan, Simon Maurice as Director
28 February 2017
Appointed Bernstein, Anthony Julian as Director
28 February 2017
Appointed Thaker, Navinchandra Jaswant as Director
28 February 2017
Appointed Taylor, Martin Anthony as Director
28 February 2017
Appointed Samani, Naresh Shamji as Director
18 June 2012
Appointed Breger, David Wayne as Director
18 June 2012
Appointed Blonk, Antony Wayne as Director
18 June 2012
Appointed Lipman, Ann Louise as Director
18 June 2012
Appointed Rich, Andrew Gavin as Director
18 June 2012
Appointed Davis, Michael Barry as Director
18 May 2012
Appointed Parfitt, Anthony Ronald William as Director
18 May 2012
Appointed Selwyn, David Stewart as Director
14 March 2012
Appointed Challis, Julian Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15897055
Former controllers (2)
6 November 2025
Ceased HW Fisher Group Limited — Owns 75–100% of shares
31 July 2020
Ceased HW Fisher Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£5,215,059
Cash
£284,403
Profit Before Tax
£1,846,814
Employees
269
Debt Ratio
60%
Current Ratio
1.6x
Return on Equity
27%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,439,287 £2,405,566 £3,001,808 £3,831,230 £5,215,059
Balance sheet detail
20242023202220212020
Fixed Assets£600,416£929,104£459,922£566,542£790,883
Current Assets£12,540,566£6,453,891£5,894,706£5,403,735£4,629,365
Debtors£12,256,163£6,346,335£5,736,039£5,370,591£4,595,005
Cash£284,403£107,556£158,667£33,144£34,360
Creditors (< 1 year)£7,828,940£3,380,408£2,574,918£2,870,163£2,526,432
Net Current Assets£4,711,626£3,073,483£3,319,788£2,533,572£2,102,933
Net Assets£5,215,059£3,831,230£3,001,808£2,405,566£2,439,287
Shareholder Funds£5,215,059£3,831,230£3,001,808£2,405,566£2,439,287

Turnover£19,827,307£17,416,909£16,241,986£18,972,063
Cost of Sales£23,044,850£12,035,780£10,740,580£10,232,492£11,406,707
Gross Profit£7,791,527£6,676,329£6,009,494£7,565,356
Admin Expenses£10,115,640£6,748,237£5,760,880£5,435,322£6,574,925
Staff Costs£26,883,491£14,231,705£12,780,542£12,350,888£13,849,391
Operating Profit£1,043,290£921,112£858,580£990,431
Profit Before Tax£1,846,814£1,040,566£920,874£858,601£990,431
Tax£462,985£211,144£188,132£167,096£188,735
Profit for Period£1,383,829£829,422£732,742£691,505£801,696

What Hw Fisher Service say about themselves

“HW Fisher is part of the Sumer Group, a top 15 accountancy practice. We provide expert accountancy, audit, tax, corporate and financial advisory services.”

— from hwfisher.co.uk

Filings 122

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates12 September 2026
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 June 2025
Show all 122 filings

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