Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Wilsons (Bros) Fish and Chips Limited
- Incorporated
- 21 January 2014 (12 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Luigi ForgioneLiberato Forgione
- Owned by
- Liberato ForgioneAntonio ForgioneLuigi Forgione
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 99 Rye RoadHoddesdonEN11 0JL
Officers 3 active
Officer details are public data from the Companies House register.
Forgione, Luigi
Director · Appointed 14 April 2020
British
Born July 1968 (58)
Director · Appointed 21 January 2014
British
Born June 1974 (52)
Forgione, Liberato
Director · Appointed 21 January 2014
British
Born October 1970 (56)
Officer history (3 former)
20 January 2026
Resigned Forgione, Virgilia as Director
1 February 2021
Appointed Forgione, Virgilia as Director
14 April 2020
Appointed Forgione, Luigi as Director
11 February 2020
Resigned Forgione, Luigi as Secretary
11 February 2020
21 January 2014
21 January 2014
Appointed Forgione, Liberato as Director
21 January 2014
Appointed Forgione, Luigi as Secretary
21 January 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Liberato Forgione
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Luigi Forgione
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born July 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £337,785
- Employees
- 3
- Debt Ratio
- 73%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £271,708 | £263,941 | £316,238 | £201,975 | £237,645 | £279,582 |
| Current Assets | £997,187 | £858,526 | £767,081 | £710,067 | £518,682 | £185,536 |
| Debtors | £219,365 | £161,616 | £106,343 | £152,852 | £102,456 | |
| Cash | £622,661 | £588,965 | £593,724 | £350,830 | £65,080 | |
| Creditors (< 1 year) | £465,377 | £389,868 | £302,189 | £283,780 | £301,792 | £330,396 |
| Creditors (> 1 year) | £465,733 | £465,597 | £503,068 | £469,429 | £411,787 | £229,217 |
| Net Current Assets | £531,810 | £468,658 | £464,892 | £426,287 | £216,890 | (£144,860) |
| Net Assets | £337,785 | £267,002 | £278,062 | £158,833 | £42,748 | (£94,495) |
| Shareholder Funds | £337,785 | £267,002 | £278,062 | £158,833 | £42,748 | (£94,495) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 27 October 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with updates | 9 January 2026 |
Some other companies at this address
Other companies in this industry
London
Brentford
Birmingham
Ilford
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →