Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Fishlocks Limited
- Incorporated
- 30 June 2014 (12 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 130 Duke StreetSt. HelensWA10 2JL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2022
British
Born January 1992 (34)
Director · Appointed 8 August 2017
British
Born January 1984 (42)
Director · Appointed 8 August 2017
British
Born April 1987 (39)
Officer history (4 former)
6 January 2022
8 August 2017
8 August 2017
8 August 2017
Resigned Fishlock, David John as Director
8 August 2017
Resigned Fishlock, Madeleine as Director
8 August 2017
Resigned Fishlock, Stephen as Director
8 August 2017
Resigned Fishlock, Suzanne Marie as Director
30 June 2014
Appointed Fishlock, David John as Director
30 June 2014
Appointed Fishlock, Madeleine as Director
30 June 2014
Appointed Fishlock, Stephen as Director
30 June 2014
Appointed Fishlock, Suzanne Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08714511
Former controllers (4)
8 August 2017
Ceased David John Fishlock — Has significant influence or control
8 August 2017
Ceased Madeleine Fishlock — Has significant influence or control
8 August 2017
Ceased Suzanne Marie Fishlock — Has significant influence or control
8 August 2017
Ceased Stephen Fishlock — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Asp Holdings Limited Owns 75–100% of shares
Exmed Worldwide Limited Owns 50–75% of shares
Tomlinsons of Lytham Limited Owns 75–100% of shares
Hungry Beanz Limited Owns 25–50% of shares
Eggborough Pharmacy Limited Owns 75–100% of shares
Fishlocks Limited This company Owns 75–100% of shares
Four Acre Chem Ltd Owns 75–100% of shares
Gateacre Chemists Limited Owns 75–100% of shares
JNP Holdings Limited Owns 75–100% of shares
Mediward Limited Owns 75–100% of shares
Shofin Management Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,905
- up £19,585 (24%)
- Cash
- £15,649
- down £3,591 (19%)
- Employees
- 9
- down 1 (10%)
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,970 |
| Current Assets | £415,997 |
| Debtors | £360,348 |
| Cash | £15,649 |
| Creditors (< 1 year) | £318,308 |
| Net Current Assets | £97,689 |
| Net Assets | £100,905 |
| Shareholder Funds | £100,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 |
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