MAIDFISH LIMITED

Active London

Growing of pome fruits and stone fruits

0 employees website.com
Growing of pome fruits and stone fruitsManagement consultancy activities other than financial management
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MAIDFISH LIMITED

Growing of pome fruits and stone fruits

Founded 27 Mar 1981 Active London, England 0 employees website.com
Growing of pome fruits and stone fruitsManagement consultancy activities other than financial management
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Mar 2026 Next due 4 Sept 2017 106 months overdue
Net assets £174K £6K 2024 year on year
Total assets £215K £8K 2024 year on year
Total Liabilities £41K £2K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England

Full company profile for MAIDFISH LIMITED (01553664), an active company based in London, England. Incorporated 27 Mar 1981. Growing of pome fruits and stone fruits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.99k

Increased by £1.80k (+152%)

Net Assets

£173.88k

Increased by £6.15k (+4%)

Total Liabilities

£41.27k

Increased by £2.14k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles Philip FairweatherDirectorBritishUnited Kingdom7621 Aug 1991Active
Nicola Jane FairweatherDirectorBritishUnited Kingdom8123 Aug 1994Active
Nicola Jane FairweatherSecretaryBritishUnknown21 Aug 1991Active

Shareholders

Shareholders (4)

Charles Phillip Fairweather
31.0%
Edward Charles Fairweather
30.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Edward Charles Fairweather

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Henry Nicolas Fairweather

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Charles Philip Fairweather

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Charles Fairweather

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Edward Charles Fairweather

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the South side of Roman Road, Teynham, Sittingbourne SWALE
Freehold-31 Aug 1982
land and buildings on the South side of Roman Road, Teynham, Sittingbourne
Freehold
Added 31 Aug 1982
District SWALE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Mar 2026Persons With Significant ControlChange to Mr Henry Nicolas Fairweather as a person with significant control on 6 Apr 2016
21 Aug 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
30 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

30 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Mar 2026 Persons With Significant Control

Change to Mr Henry Nicolas Fairweather as a person with significant control on 6 Apr 2016

21 Aug 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 30 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 30 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 9 Mar 2026

Change to Mr Henry Nicolas Fairweather as a person with significant control on 6 Apr 2016

1 months ago on 6 Mar 2026

Confirmation statement made on 21 Aug 2025 with no updates

8 months ago on 21 Aug 2025