TWISTED FISH LIMITED

Active Oxted

Business and domestic software development

116 employees website.com
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 website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £8M £1M 2024 year on year
Total assets £15M £846K 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TWISTED FISH LIMITED (03495557), an active information technology, telecommunications and data company based in Oxted, United Kingdom. Incorporated 20 Jan 1998. Business and domestic software development. 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 (2019–2024)

Cash in Bank

£1.11M

Decreased by £114.84k (-9%)

Net Assets

£7.90M

Increased by £1.24M (+19%)

Total Liabilities

£7.24M

Decreased by £2.08M (-22%)

Turnover

£9.71M

Decreased by £3.78M (-28%)

Employees

116

Debt Ratio

48%

Decreased by 10 (-17%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Matthew John Brookes
100.0%
100
Nicola Brookes
0.0%
0

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
WILLOUGHBY HOUSE LTD united kingdom

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
10 Church Terrace, Richmond (TW10 6SE) RICHMOND UPON THAMES
Freehold£2,300,00027 Oct 2017
Cobden House, Park Lane, Richmond (TW9 2RA) RICHMOND UPON THAMES
Freehold£1,025,0007 Mar 2011
10 Church Terrace, Richmond (TW10 6SE)
Freehold £2,300,000
Added 27 Oct 2017
District RICHMOND UPON THAMES
Cobden House, Park Lane, Richmond (TW9 2RA)
Freehold £1,025,000
Added 7 Mar 2011
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with updates
19 Sept 2025OfficersChange to director Mr Matthew John Brookes on 6 Sept 2025
19 Sept 2025Persons With Significant ControlChange to Mr Matthew John Brookes as a person with significant control on 4 Feb 2025
29 Apr 2025MortgageMortgage Satisfy Charge Full
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with updates

19 Sept 2025 Officers

Change to director Mr Matthew John Brookes on 6 Sept 2025

19 Sept 2025 Persons With Significant Control

Change to Mr Matthew John Brookes as a person with significant control on 4 Feb 2025

29 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Confirmation statement made on 22 Sept 2025 with updates

7 months ago on 22 Sept 2025

Change to director Mr Matthew John Brookes on 6 Sept 2025

7 months ago on 19 Sept 2025

Change to Mr Matthew John Brookes as a person with significant control on 4 Feb 2025

7 months ago on 19 Sept 2025

Mortgage Satisfy Charge Full

1 years ago on 29 Apr 2025