FISHERBECK MANAGEMENT LIMITED

Active Altrincham
0 employees website.com
F

FISHERBECK MANAGEMENT LIMITED

Founded 20 Oct 1982 Active Altrincham, United Kingdom 0 employees website.com

Previous Company Names

LEISURETIME ABROAD LIMITED 3 Aug 1994 — 12 Jun 2000
A.E.C. LTD. 26 Feb 1985 — 3 Aug 1994
ARABIAN AND EASTERN COMMERCE LIMITED 20 Oct 1982 — 26 Feb 1985
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £261K £537 2024 year on year
Total assets £261K £57K 2024 year on year
Total Liabilities £0 £57K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Full company profile for FISHERBECK MANAGEMENT LIMITED (01672804), an active company based in Altrincham, United Kingdom. Incorporated 20 Oct 1982. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£261.43k

Decreased by £57.46k (-18%)

Net Assets

£261.43k

Decreased by £537.00 (-0%)

Total Liabilities

N/A

Decreased by £56.92k (-100%)

Turnover

£834.00

Decreased by £667.20k (-100%)

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Owen, Charlotte Mary ScottDirectorBritishUnited Kingdom3821 Mar 2025Active

Shareholders

Shareholders (1)

Potter Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Potter Topco Limited

United Kingdom

Active
Notified 8 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Jackson

Ceased 8 Nov 2018

Ceased

Peter Jackson

Ceased 8 Nov 2018

Ceased

Group Structure

Group Structure

VITRUVIAN PARTNERS LLP united kingdom
PRIESTHOLM MIDCO LTD united kingdom
GO-SYKES LIMITED united kingdom
SYKES COTTAGES LTD united kingdom
POTTER TOPCO LIMITED united kingdom
FISHERBECK MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
2 Jul 2025AccountsAnnual accounts filed
2 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 2 Jul 2025

Annual accounts filed

10 months ago on 2 Jul 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 2 Jul 2025