JAMES FISHER HOLDINGS LIMITED

Active Barrow-In-Furness

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
J

JAMES FISHER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2023 Active Barrow-In-Furness, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £366M
Total assets £369M
Total Liabilities £3M
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JAMES FISHER HOLDINGS LIMITED (15365408), an active supply chain, manufacturing and commerce models company based in Barrow-In-Furness, United Kingdom. Incorporated 20 Dec 2023. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£366.23M

Total Liabilities

£2.90M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 15 Shares £67.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 202413£20.49m£20.49m
28 Aug 20242£46.79m£46.79m

Officers

Officers

2 active 1 resigned
Status
Jean Bernard VernetDirectorAmericanUnited States6520 Dec 2023Active
Karen Veronica Hayzen-smithDirectorBritishUnited Kingdom5620 Dec 2023Active

Shareholders

Shareholders (1)

Fisher (james) & Sons Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-19 with no updates
20 Nov 2025Persons With Significant ControlChange to James Fisher and Sons Public Limited Company as a person with significant control on 2024-03-04
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
23 May 2025OfficersTermination of Jean-Francois Jacques Claude Bauer as director on 2025-05-19
13 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-19 with no updates

20 Nov 2025 Persons With Significant Control

Change to James Fisher and Sons Public Limited Company as a person with significant control on 2024-03-04

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Officers

Termination of Jean-Francois Jacques Claude Bauer as director on 2025-05-19

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-12-19 with no updates

4 months ago on 22 Dec 2025

Change to James Fisher and Sons Public Limited Company as a person with significant control on 2024-03-04

5 months ago on 20 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Termination of Jean-Francois Jacques Claude Bauer as director on 2025-05-19

11 months ago on 23 May 2025