Fisher Whatmoor Ltd

Active08278169 Private limited company
Incorporated
1 November 2012 (14 years)
Previously known as
Fisher Whatmoor Harvey Ltd (until 11 November 2013)
F L H Childcare Limited (until 16 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Directors
James Steven Fisher
Owned by
James Steven Fisher
Adam Peter Fisher
Accounts type
Micro entity
Region
East Midlands
Address
1 Manor House Close
Wilford
Nottingham
NG11 7BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2012
British
Born December 1977 (48)
Fisher, James Steven
Director · Appointed 7 November 2012
British
Born December 1977 (48)
Officer history (7 former)
9 September 2020
Resigned Slater, Lisa Anne as Director
19 May 2017
Resigned Whatmoor, Susan Ann as Director
30 November 2016
Resigned Clark, Rosalind as Director
21 October 2016
Appointed Slater, Lisa Anne as Director
29 April 2016
Appointed Clark, Rosalind as Director
2 May 2014
Resigned Fisher, Peter as Director
1 August 2013
Resigned Harvey, Vaughan as Director
15 July 2013
Appointed Fisher, Peter as Director
26 January 2013
Appointed Whatmoor, Susan Ann as Director
26 January 2013
Resigned Liburd, Nicola as Director
7 November 2012
Appointed Fisher, Adam Peter as Director
7 November 2012
Appointed Liburd, Nicola as Director
7 November 2012
Appointed Harvey, Vaughan as Director
7 November 2012
Appointed Fisher, James Steven as Director
1 November 2012
Appointed Stephens, Graham Robertson as Director
1 November 2012
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

James Steven Fisher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Former controllers (1)
19 May 2017
Ceased Susan Ann Whatmoor — Owns 25–50% of shares

Financials

Net Assets
£118,110
Employees
18
Debt Ratio
42%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £43,080 £77,202 £61,049 £37,031 £52,665 £118,110
Balance sheet detail
202420232022202120202019
Fixed Assets£1,692£2,256£3,008£4,010£5,347
Current Assets£203,698£135,016£119,772£182,649£163,725£42,041
Debtors£14,064£4,200
Cash£149,661£37,841
Creditors (< 1 year)£66,264£38,369£7,032£47,288£28,033£6,090
Creditors (> 1 year)£29,187£34,733£69,014£74,253£63,837
Net Current Assets£138,628£96,647£112,740£135,361£135,692£35,951
Net Assets£118,110£52,665£37,031£61,049£77,202£43,080
Shareholder Funds£118,110£52,665£37,031£61,049£77,202£43,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
19 September 2026Statement of capital following an allotment of shares
15 September 2026Micro company accounts31 December 2025
8 June 2026Confirmation statement with no updates22 May 2026
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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