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Fisher Motor Factors Limited

05421902

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Kingsley Court, Kingsley Road, Lincoln Fields, LN6 3TA
Incorporated 12/04/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Ian Jonathan Fisher

director · Since 12/04/2005

British · United Kingdom · Age 63

Peter Matthew Clipsham

director · Since 10/01/2018

British · England · Age 50

Craig Anthony Fisher

director · Since 10/01/2018

British · England · Age 38

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/04/2005

London Law Services Limited

corporate nominee director · Resigned 12/04/2005

David Wright

secretary · Resigned 31/10/2017

Persons with Significant Control

Fisher Motor Factor Holdings Limited

75–100% shares

Unit 4, Kingsley Court, Kingsley Road, Lincoln, LN6 3TA

Notified 25/10/2021

Former PSCs

Mr Ian Jonathan Fisher

Ceased 25/10/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2005Registered 08/11/2005Satisfied 14/10/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 4 Kingsley Court
2026-05-05

UNIT 4 KINGSLEY COURT

post townLincoln Fields
2026-05-05

LINCOLN FIELDS

CompanyRankvs 45+ SIC 45320 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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

Key FinancialsYear ending 30/04/2026

Net Worth

£3.4M

Balance sheet strength

Cash

£466k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.1M

Fixed Assets

£1.0M

Debtors

£2.1M

31avg. employees+1

Tax at Year End

Corp tax£131k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20263.15-£327k
20253.50+£392k
20243.54+£395k
20233.14

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/04/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/01/20229 pages · PDF
RP04AP01

second filing of director appointment with name

07/01/20223 pages · PDF
Director appointed

appoint person director company with name date

06/01/20223 pages · PDF
Director details changed

change person director company with change date

13/12/20212 pages · PDF
PSC02

notification of a person with significant control

25/10/20211 page · PDF
PSC07

cessation of a person with significant control

25/10/20211 page · PDF
MR04

mortgage satisfy charge full

14/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/08/20189 pages · PDF
Confirmation statement

confirmation statement

23/04/20186 pages · PDF
TM02

termination secretary company with name termination date

07/03/20181 page · PDF
SH19

capital statement capital company with date currency figure

05/02/20183 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
SH20

legacy

24/01/20181 page · PDF
CAP-SS

legacy

24/01/20181 page · PDF
RESOLUTIONS

resolution

24/01/201820 pages · PDF
SH08

capital name of class of shares

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20104 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
CH03

change person secretary company with change date

16/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20097 pages · PDF
363a

legacy

14/04/20093 pages · PDF
123

legacy

29/10/20081 page · PDF
88(2)

legacy

29/10/20082 pages · PDF
RESOLUTIONS

resolution

29/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20087 pages · PDF
363a

legacy

14/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20077 pages · PDF
363a

legacy

16/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20067 pages · PDF
363a

legacy

20/04/20062 pages · PDF
395

legacy

08/11/20055 pages · PDF
287

legacy

24/10/20051 page · PDF
287

legacy

26/04/20051 page · PDF
288a

legacy

26/04/20052 pages · PDF
288a

legacy

26/04/20052 pages · PDF
288b

legacy

26/04/20051 page · PDF
288b

legacy

26/04/20051 page · PDF
Incorporated

incorporation company

12/04/200531 pages · PDF