CompanyTrack
T

TWISTED FISH LIMITED

Active Oxted

Business and domestic software development

116 employees Website
Information technology, telecommunications and data Business and domestic software development
T

TWISTED FISH LIMITED

Business and domestic software development

Founded 20 Jan 1998 Active Oxted, United Kingdom 116 employees twistedfish.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 14 Feb 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £6.66M £1.04M 2023 year on year
Total assets £15.99M £1.85M 2023 year on year
Total Liabilities £9.33M £807.72K 2023 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom

Office (Richmond)

Cobden House, Park Ln, Richmond TW9 2RA

Credit Report

Discover TWISTED FISH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£1.23M

Increased by £503.86k (+70%)

Net Assets

£6.66M

Increased by £1.04M (+19%)

Total Liabilities

£9.33M

Increased by £807.72k (+9%)

Turnover

£13.49M

Increased by £3.67M (+37%)

Employees

116

Increased by 7 (+6%)

Debt Ratio

58%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 5 resigned
Status
Matthew John BrookesDirectorBritishEngland5320 Jan 1998Active

Shareholders

Shareholders (2)

Matthew John Brookes
100.0%
10022 Sept 2025
Nicola Brookes
0.0%
022 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew John Brookes

British

Active
Notified 7 Apr 2016
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TWISTED FISH LIMITED Current Company
FISHWORX LIMITED united kingdom shares 75 to 100 percent
SCENT DIRECT INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TWISTED FISH IT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLOUGHBY HOUSE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with updatesView(5 pages)
19 Sept 2025OfficersChange to director Mr Matthew John Brookes on 2025-09-06View(2 pages)
19 Sept 2025Persons With Significant ControlChange to Mr Matthew John Brookes as a person with significant control on 2025-02-04View(2 pages)
29 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
29 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with updates

19 Sept 2025 Officers

Change to director Mr Matthew John Brookes on 2025-09-06

19 Sept 2025 Persons With Significant Control

Change to Mr Matthew John Brookes as a person with significant control on 2025-02-04

29 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

29 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-22 with updates

4 months ago on 22 Sept 2025

Change to director Mr Matthew John Brookes on 2025-09-06

5 months ago on 19 Sept 2025

Change to Mr Matthew John Brookes as a person with significant control on 2025-02-04

5 months ago on 19 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 29 Apr 2025

Mortgage Satisfy Charge Full

9 months ago on 29 Apr 2025