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Company profile
FISHPOOLS HOLDINGS LIMITED
active • ltd • 107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL
Company no.05439104Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05439104
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-04-28
- Registered Office
- 107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£45.37m
Equity
£23.51m
Total liabilities
£7.10m
Cash in bank
£15.51m
Year-on-year movement
Quick comparison from the latest filed period.
2025-02-02
Equity
+£825.31k
+2.20%Cash in bank
+£584.77k
+3.92%Total assets
+£375.54k
+0.83%Total liabilities
+£449.77k
+5.96%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£45.37m£16.64m-£12.09m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-02-02
Trade debtors£144,072
Trade creditors£790,744
Fixed assets£27.33m
Current assets£18.04m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £21.18m | £0 | £0 |
| 2022 | £22.69m | £31.33m | -£12.09m |
| 2023 | £22.91m | £0 | £0 |
| 2024 | £23.26m | £45.00m | -£7.55m |
| 2025 | £23.51m | £45.37m | -£7.10m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 24 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 24 Oct 2025 | 7 Months |
| Accounts Submitted | 22 Jul 2025 | 10 Months |
| Accounts Submitted | 1 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 1 Nov 2024 | 1 Year |
| CARSON, Ian Resigned | 7 Oct 2024 | 1 Year |
| Accounts Submitted | 4 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 4 Sep 2024 | 1 Year |
| Change of Date Of Creation | 4 Sep 2024 | 1 Year |
| Change of Jurisdiction | 4 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 4 Sep 2024 | 1 Year |
| Change of Previous Company Names | 4 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-24 | Open PDF |
| change-account-reference-date-company-current-shortened | 2025-10-24 | Open PDF |
| accounts-with-accounts-type-group | 2025-07-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-16 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-01 | Open PDF |
| change-account-reference-date-company-current-extended | 2024-11-01 | Open PDF |
| accounts-with-accounts-type-group | 2024-09-04 | Open PDF |
| change-account-reference-date-company-current-shortened | 2024-01-02 | Open PDF |
| confirmation-statement-with-updates | 2023-10-23 | Open PDF |
| accounts-with-accounts-type-group | 2023-08-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-05-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-05-26 | Open PDF |