HW FISHER BUSINESS SOLUTIONS LIMITED

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 16 Sept 2025

Net assets £1.88M £1.10M 2023 year on year

Total assets £2.82M £1.40M 2023 year on year

Total Liabilities £937.62K £304.83K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Acre House 11-15 William Road London NW1 3ER

Telephone

00447776178473

advice@hwfisher.co.uk

Website

hwfisher.co.uk

Credit Report

Discover HW FISHER BUSINESS SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2023)

Cash in Bank

£65.24k

Decreased by £28.46k (-30%)

Net Assets

£1.88M

Increased by £1.10M (+140%)

Total Liabilities

£937.62k

Increased by £304.83k (+48%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

33%

Decreased by 12 (-27%)

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

Share Capital

Share allotments and capital structure

6 Allotments 1,317 Shares £9k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Feb 2020	ORDINARY	900	£9	£0.01
12 Feb 2020	ORDINARY-B	100	£1	£0.01
12 Feb 2020	ORDINARY-C	100	£1	£0.01
4 Apr 2018	ORDINARY-C	100	£5k	£50
23 Nov 2016	ORDINARY-B	100	£4k	£35

Officers

4 active 46 resigned

Show resigned officers

						Status
Andrew Gavin Rich	Director	British	United Kingdom	58	3 Oct 2002	Active
Gary Andrew Miller	Director	British	United Kingdom	61	3 Oct 2002	Active
Jamie Stuart Morrison	Director	British	United Kingdom	46	3 Oct 2013	Active
Simon Maurice Mott-cowan	Director	British	United Kingdom	49	18 Jun 2009	Active

Shareholders

Shareholders (1)


Hw Fisher Group Limited	100.0%	1,400	Ordinary	16 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hw Fisher Group Limited

United Kingdom

Active

Notified 15 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Stewart Selwyn

Ceased 6 Apr 2016

Ceased

David Selwyn

Ceased 6 Apr 2016

Ceased

Andrew Gavin Rich

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

HW FISHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HW FISHER PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HW FISHER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

HW FISHER BUSINESS SOLUTIONS LIMITED Current Company

HW FISHER & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-10-31	View(9 pages)
16 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-12 with updates	View(5 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
21 Nov 2024	Incorporation	Memorandum Articles	View(12 pages)
21 Nov 2024	Resolution	Resolutions	View(1 page)