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Fish Brothers Group Limited

00081027

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

114 High Street, Walthamstow, London, E17 7JY
Incorporated 20/05/1904

Previously known as

Fish Brothers Limited · until 30/12/2009
Fish Brothers, Limited · until 19/01/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores
64921
64921

Officers

Stephen Kenneth Dexter

director · Since 30/12/1992

British · England · Age 79

Richard John Royce Fish

director · Since 15/08/2008

British · England · Age 48

Susan Claire Neal

director · Since 15/08/2008

British · England · Age 60

Susan Claire Neal

secretary · Since 24/06/2010

Former

Michael Charles Fish

director · Resigned 31/03/1993

Jonathan Henry Fish

director · Resigned 30/09/2008

William James Fish

director · Resigned 24/06/2010

Charles Jeremy Fish

secretary · Resigned 24/06/2010

Charles Jeremy Fish

director · Resigned 31/03/2012

Duncan John Groves

director · Resigned 18/05/2012

Peter Charles Coleman

director · Resigned 11/10/2012

Samantha Jane Hansard

director · Resigned 24/07/2014

PSC Statements

no individual or entity with signficant control· 05/12/2016

Charges4 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1999Registered 17/02/1999Satisfied 02/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1999Registered 17/02/1999Satisfied 02/08/2017
charge
outstanding

BARCLAYS BANK PLC

Created 13/12/1995Registered 21/12/1995
charge
satisfied
Registered 28/06/1995Satisfied 20/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1977Registered 25/04/1977Satisfied 20/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 15/03/1977Registered 28/03/1977
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1977Registered 22/03/1977Satisfied 20/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1977Registered 18/03/1977Satisfied 05/01/1996
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY, LTD.

Created 14/05/1968Registered 20/05/1968Satisfied 20/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/08/1967Registered 12/09/1967
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1960Registered 17/05/1960Satisfied 12/10/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1960Registered 26/04/1960Satisfied 02/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1960Registered 26/04/1960Satisfied 20/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/03/1960Registered 06/04/1960
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1960Registered 06/04/1960Satisfied 20/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1960Registered 06/04/1960Satisfied 20/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1960Registered 06/04/1960Satisfied 20/04/2007
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 31/08/1951Registered 31/08/1951Satisfied 12/10/1995

Change History

officer appointedNEAL, Susan Claire
2026-05-05
officer appointedNEAL, Susan Claire
2026-05-05
officer appointedDEXTER, Stephen Kenneth
2026-05-05
officer appointedFISH, Richard John Royce
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1114 High Street
2026-05-05

114 HIGH STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 15+ SIC 47770 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£11.3M

Annual revenue

Net Worth

£7.5M

Balance sheet strength

Cash

£265k

Cash in the bank

Profit Before Tax

£507k

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£9.3M

Current Liabilities

£2.5M

Fixed Assets

£1.3M

Debtors

£5.4M

Cost of Sales

£7.2M

Gross Profit

£4.1M

Admin Expenses

£3.4M

Operating Profit

£701k

Profit After Tax

£487k

51avg. employees-8

Tax at Year End

Dividends paid-£73k

People Costs

Wages & salaries£1.6M
NI contributions£157k

Balance Sheet

Assets less current liabilities£8.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.66+£414k
20243.11-£53k
20233.15-£766k
20223.22+£264k
20213.79

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/12/20259 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202534 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202434 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20249 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202334 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20239 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202235 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20229 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20219 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/12/20217 pages · PDF
Accounts filed

accounts with accounts type full

06/12/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202033 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201932 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201833 pages · PDF
Accounts filed

accounts with accounts type medium

04/01/201834 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20178 pages · PDF
MR04

mortgage satisfy charge full

02/08/20171 page · PDF
MR04

mortgage satisfy charge full

02/08/20171 page · PDF
MR04

mortgage satisfy charge full

02/08/20171 page · PDF
MR05

mortgage charge whole cease and release with charge number

16/05/20171 page · PDF
MR05

mortgage charge whole cease with charge number

16/05/20171 page · PDF
MR05

mortgage charge whole cease with charge number

16/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/12/201610 pages · PDF
Accounts filed

accounts with accounts type medium

01/09/201637 pages · PDF
MA

memorandum articles

09/08/201642 pages · PDF
RESOLUTIONS

resolution

30/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20158 pages · PDF
Accounts filed

accounts with accounts type medium

01/09/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20148 pages · PDF
Director details changed

change person director company with change date

24/12/20142 pages · PDF
Director details changed

change person director company with change date

24/12/20142 pages · PDF
Director details changed

change person director company with change date

24/12/20142 pages · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Accounts filed

accounts with accounts type medium

30/09/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/201310 pages · PDF
Accounts filed

accounts with accounts type medium

03/09/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/201210 pages · PDF
Director resigned

termination director company with name

15/10/20121 page · PDF
Accounts filed

accounts with accounts type medium

10/08/201222 pages · PDF
Director resigned

termination director company with name

07/06/20121 page · PDF
Director resigned

termination director company with name

07/06/20121 page · PDF
Director resigned

termination director company with name

07/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201112 pages · PDF
Accounts filed

accounts with accounts type medium

12/09/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201012 pages · PDF
Accounts filed

accounts with accounts type medium

02/09/201022 pages · PDF
AP03

appoint person secretary company with name

08/07/20101 page · PDF
Director resigned

termination director company with name

08/07/20101 page · PDF
TM02

termination secretary company with name

08/07/20101 page · PDF
RESOLUTIONS

resolution

25/02/201043 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/200922 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
CERTNM

certificate change of name company

30/12/20092 pages · PDF
CONNOT

change of name notice

30/12/20092 pages · PDF
Accounts filed

accounts with accounts type medium

08/07/200920 pages · PDF
363a

legacy

24/12/200819 pages · PDF
288b

legacy

23/10/20081 page · PDF
Accounts filed

accounts with accounts type medium

05/09/200821 pages · PDF
288a

legacy

20/08/20081 page · PDF
288a

legacy

20/08/20081 page · PDF
288a

legacy

20/08/20081 page · PDF
288a

legacy

20/08/20081 page · PDF
288a

legacy

20/08/20081 page · PDF
363s

legacy

28/01/200818 pages · PDF
Accounts filed

accounts with accounts type medium

06/08/200722 pages · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
403a

legacy

20/04/20071 page · PDF
Accounts filed

accounts with accounts type full

31/01/200726 pages · PDF
363s

legacy

04/01/20078 pages · PDF
363s

legacy

14/12/200512 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200520 pages · PDF
363s

legacy

06/01/200516 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200421 pages · PDF
363s

legacy

04/02/20049 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200323 pages · PDF
363s

legacy

23/12/20029 pages · PDF
Accounts filed

accounts with accounts type medium

25/07/200219 pages · PDF
363s

legacy

10/01/200215 pages · PDF
Accounts filed

accounts with accounts type medium

24/08/200117 pages · PDF
363s

legacy

29/12/20009 pages · PDF
Accounts filed

accounts with accounts type medium

22/11/200018 pages · PDF
363s

legacy

10/12/19997 pages · PDF
Accounts filed

accounts with accounts type medium

28/09/199918 pages · PDF
395

legacy

17/02/19993 pages · PDF
395

legacy

17/02/19993 pages · PDF
363s

legacy

24/12/19987 pages · PDF