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Fishpools Limited (No: 00302828)

Address: 107-115 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AL

Status: Active

Incorporated: 07-Oct-1935

Accounts Next Due: 28-Oct-2024

Next Confirmation Statement Due: 11-Jun-2024

Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Current Director: IAN CARSON ( DOB: Jun-1938   From: Nov-1991  )

Current Director: SIMON JOHN FISHPOOL ( DOB: Jun-1963   From: Nov-1991  )

Current Secretary: EDWARD DUGGAN (   From: Jan-2014  )

Resigned Director: PAUL FISHPOOL ( DOB: Sep-1943   From: Nov-1991   To: Apr-2007  )

Resigned Director: JOHN ERNEST FISHPOOL ( DOB: Sep-1938   From: Nov-1991   To: Jan-2023  )

Resigned Secretary: KENNETH ALEXANDER GARLAND ( DOB: Apr-1949   From: Nov-1991   To: Jul-2001  )

Resigned Secretary: NICHOLAS JOHN MUGRIDGE ( DOB: Oct-1962   From: Jul-2001   To: Jan-2014  )

Persons of Significant Control:

Fishpools Holdings Limited, 115 High Street, Waltham Cross, Hertfordshire, EN8 7AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2023-01-29 2024-01-28 Chart
Fixed assets 10,261,008 10,176,448 10261008.0,10176448.0
Fixed assets / Property, plant and equipment 9,786,008 9,701,448 9786008.0,9701448.0
Fixed assets / Investment property 475,000 475,000 475000.0,475000.0
Current assets 19,577,695 20,003,613 19577695.0,20003613.0
Current assets / Debtors 1,940,835 2,102,673 1940835.0,2102673.0
Current assets / Current asset investments 15,000 7,500 15000.0,7500.0
Current assets / Cash at bank and on hand 14,092,270 14,890,416 14092270.0,14890416.0
Net current assets (liabilities) 7,474,177 7,585,436 7474177.0,7585436.0
Total assets less current liabilities 17,735,185 17,761,884 17735185.0,17761884.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 610,714 650,105 610714.0,650105.0
Net assets (liabilities) 17,124,471 17,111,779 17124471.0,17111779.0
Equity / share capital and reserves 17,124,471 17,111,779 17124471.0,17111779.0
History Chart

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