FISHER WILSON LIMITED

Active Rhyl

Real estate agencies

0 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies
F

FISHER WILSON LIMITED

Real estate agencies

Founded 11 Feb 1999 Active Rhyl, Wales 0 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies

Previous Company Names

FISHER WILSON (ENGLAND) LIMITED 19 Feb 1999 — 1 Mar 2013
COVERED GAIN LIMITED 11 Feb 1999 — 19 Feb 1999
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £2M £264K 2024 year on year
Total assets £2M £304K 2024 year on year
Total Liabilities £183K £39K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Banks House Paradise Street Rhyl LL18 3LW Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FISHER WILSON LIMITED (03711953), an active property, infrastructure and construction company based in Rhyl, Wales. Incorporated 11 Feb 1999. Real estate agencies. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.65M

Increased by £211.93k (+15%)

Net Assets

£1.80M

Increased by £264.39k (+17%)

Total Liabilities

£183.04k

Increased by £39.38k (+27%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

9%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202299£99£1

Officers

Officers

1 active 2 resigned
Status
Alan John RobertsSecretaryBritishUnknown20 Dec 2004Active

Shareholders

Shareholders (2)

Louise Mary Kirsten
50.0%
50
Simon Jeremy Kirsten
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Louise Mary Kirsten

British

Active
Notified 31 Dec 2025
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Jeremy Kirsten

British

Active
Notified 12 Dec 2016
Residence England
DOB October 1961
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

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
7 Feb 2026Persons With Significant ControlChange to Mr Simon Jeremy Kirsten as a person with significant control on 31 Dec 2025
6 Feb 2026Persons With Significant ControlLouise Mary Kirsten notified as a person with significant control
6 Feb 2026OfficersChange to director Mr Simon Kirsten on 31 Dec 2025
6 Feb 2026OfficersChange to director Mrs Louise Mary Kirsten on 31 Dec 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

7 Feb 2026 Persons With Significant Control

Change to Mr Simon Jeremy Kirsten as a person with significant control on 31 Dec 2025

6 Feb 2026 Persons With Significant Control

Louise Mary Kirsten notified as a person with significant control

6 Feb 2026 Officers

Change to director Mr Simon Kirsten on 31 Dec 2025

6 Feb 2026 Officers

Change to director Mrs Louise Mary Kirsten on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with updates

2 months ago on 20 Feb 2026

Change to Mr Simon Jeremy Kirsten as a person with significant control on 31 Dec 2025

3 months ago on 7 Feb 2026

Louise Mary Kirsten notified as a person with significant control

3 months ago on 6 Feb 2026

Change to director Mr Simon Kirsten on 31 Dec 2025

3 months ago on 6 Feb 2026

Change to director Mrs Louise Mary Kirsten on 31 Dec 2025

3 months ago on 6 Feb 2026