FYSON LTD

Active Witney
2 employees website.com
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FYSON LTD

Founded 3 Sept 2008 Active Witney, England 2 employees website.com

Previous Company Names

HJF LTD 3 Sept 2008 — 21 Mar 2011
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £69K £48K 2024 year on year
Total assets £580K £72K 2024 year on year
Total Liabilities £511K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Morgan Harris 13-15 High Street Witney OX28 6HW England

Full company profile for FYSON LTD (06688153), an active company based in Witney, England. Incorporated 3 Sept 2008. 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

£1.67k

Decreased by £10.00 (-1%)

Net Assets

£68.79k

Decreased by £47.68k (-41%)

Total Liabilities

£511.11k

Decreased by £24.02k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Increased by 6 (+7%)

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

2 active 1 resigned
Status
Henry Jonathan FysonDirectorBritishUnited Kingdom485 Jan 2009Active
Katherine Lucy FysonDirectorBritishEngland4828 Feb 2023Active

Shareholders

Shareholders (1)

Henry Jonathan Fyson
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Jonathan Fyson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 10, Shirley Heights, 24 Farmhouse Meadow, Witney (OX28 5DF) WEST OXFORDSHIRE
Leasehold£167,5004 Sept 2018
Flat 10, Shirley Heights, 24 Farmhouse Meadow, Witney (OX28 5DF)
Leasehold £167,500
Added 4 Sept 2018
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2024Confirmation StatementConfirmation statement made on 3 Sept 2024 with updates
30 Sept 2024OfficersChange to director Mr Henry Jonathan Fyson on 3 Sept 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Sept 2024 with updates

30 Sept 2024 Officers

Change to director Mr Henry Jonathan Fyson on 3 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 3 Sept 2025 with updates

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 3 Sept 2024 with updates

1 years ago on 30 Sept 2024

Change to director Mr Henry Jonathan Fyson on 3 Sept 2024

1 years ago on 30 Sept 2024