FISHPOOLS HOLDINGS LIMITED
Activities of head offices
FISHPOOLS HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
107-115 High Street Waltham Cross Hertfordshire EN8 7AL
Full company profile for FISHPOOLS HOLDINGS LIMITED (05439104), an active supply chain, manufacturing and commerce models company based in Hertfordshire, United Kingdom. Incorporated 28 Apr 2005. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£15.51M
Net Assets
£26.26M
Total Liabilities
£7.33M
Turnover
£27.20M
Employees
156
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 2 Feb Year End | 2024 28 Jan Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Duggan | Secretary | Unknown | Unknown | 31 Jan 2014 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ian Carson
British
- Ownership Of Shares 25 To 50 Percent
Simon John Fishpool
British
- Ownership Of Shares 25 To 50 Percent
John Ernest Fishpool
Ceased 21 May 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 23 Oct 2025 with no updates | |
| 24 Oct 2025 | Accounts | Annual accounts made up to 2 Feb 2026 | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 2 Feb 2025 | |
| 16 Jun 2025 | Officers | Termination of Ian Carson as director on 7 Oct 2024 | |
| 1 Nov 2024 | Accounts | Annual accounts made up to 28 Jan 2025 |
Confirmation statement made on 23 Oct 2025 with no updates
Annual accounts made up to 2 Feb 2026
Annual accounts made up to 2 Feb 2025
Termination of Ian Carson as director on 7 Oct 2024
Annual accounts made up to 28 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Oct 2025 with no updates
7 months ago on 24 Oct 2025
Annual accounts made up to 2 Feb 2026
7 months ago on 24 Oct 2025
Annual accounts made up to 2 Feb 2025
10 months ago on 22 Jul 2025
Termination of Ian Carson as director on 7 Oct 2024
11 months ago on 16 Jun 2025
Annual accounts made up to 28 Jan 2025
1 years ago on 1 Nov 2024