Fison Investment Limited

Active10843429 Private limited company
Incorporated
30 June 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Dilipkumar Raichand Shah
Mitchell Lawrence Field
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Hall Farm Close
Stanmore
HA7 4JT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Dilipkumar Raichand Shah
Individual · Notified 8 June 2020
Has significant influence or control
British
Born December 1953 (72)
Mitchell Lawrence Field
Individual · Notified 8 June 2020
Has significant influence or control
British
Born August 1952 (74)
Former controllers (1)
8 June 2020
Ceased Alison Bowdich — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£219,538
Cash
£15,065
Debt Ratio
92%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£21,402) (£60,306) (£79,473) (£92,255) £317,407 £270,894 £219,538
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,780,000£2,780,000£2,780,000£1,921,047£1,921,047£1,921,047£1,921,047
Current Assets£43,143£119,056£8,599£252,875£56,392£468,511£597,434
Debtors£28,078£116,031£6,930£47,408£597,097
Cash£15,065£3,025£1,669£8,984£337
Creditors (< 1 year)£94,553£7,110£6,097£16,585£11,567£29,734£35,630
Creditors (> 1 year)£2,509,052£2,621,052£2,465,095£2,249,592£2,045,345£2,420,130£2,504,253
Net Current Assets(£51,410)£111,946£2,502£236,290£44,825£438,777£561,804
Net Assets£219,538£270,894£317,407(£92,255)(£79,473)(£60,306)(£21,402)
Shareholder Funds£219,538£270,894£317,407(£92,255)(£79,473)(£60,306)(£21,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates29 June 2026
30 June 2026Unaudited abridged accounts30 June 2025
1 August 2025Confirmation statement with no updates29 June 2025
19 June 2025Total exemption full accounts30 June 2024
19 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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