JAMES FISHER PROPERTIES LIMITED

Active Inverurie

Activities of head offices

0 employees website.com
Activities of head offices
J

JAMES FISHER PROPERTIES LIMITED

Activities of head offices

Founded 2 Sept 2005 Active Inverurie, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MONYANA ENGINEERING SERVICES LIMITED 9 Dec 2005 — 13 Dec 2012
MOUNTWEST 633 LIMITED 2 Sept 2005 — 9 Dec 2005
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-3M £317K 2024 year on year
Total assets £5M £693K 2024 year on year
Total Liabilities £8M £377K 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

Full company profile for JAMES FISHER PROPERTIES LIMITED (SC289788), an active company based in Inverurie, United Kingdom. Incorporated 2 Sept 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.

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

£297.77k

Decreased by £428.76k (-59%)

Net Assets

-£2.65M

Decreased by £316.61k (-14%)

Total Liabilities

£8.12M

Decreased by £376.67k (-4%)

Turnover

£691.33k

Decreased by £103.99k (-13%)

Employees

N/A

Debt Ratio

148%

Increased by 10 (+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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £3.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20251£3.06m£3.06m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

James Fisher (aberdeen) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JAMES FISHER PROPERTIES LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the North of Harveys Lane, Seething, Norwich SOUTH NORFOLK
Freehold-8 Jan 2018
Land on the north side of Enterprise House, Harveys Lane, Seething SOUTH NORFOLK
Freehold-8 Jan 2018
land on the North side of Harvey's Lane, Seething SOUTH NORFOLK
Freehold-8 Jan 2018
Land associated with Ennerdale Mill, Egremont (CA22 2PN) CUMBERLAND
Freehold-29 Jan 2016
Land lying to the North of Harveys Lane, Seething, Norwich
Freehold
Added 8 Jan 2018
District SOUTH NORFOLK
Land on the north side of Enterprise House, Harveys Lane, Seething
Freehold
Added 8 Jan 2018
District SOUTH NORFOLK
land on the North side of Harvey's Lane, Seething
Freehold
Added 8 Jan 2018
District SOUTH NORFOLK
Land associated with Ennerdale Mill, Egremont (CA22 2PN)
Freehold
Added 29 Jan 2016
District CUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
17 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026ResolutionResolutions
1 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

17 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 17 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 13 Mar 2026

Resolutions

3 months ago on 20 Jan 2026