FISH BROTHERS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FISH BROTHERS GROUP LIMITED

COMPANY NUMBER
00081027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47770 - Retail sale of watches and jewellery in specialised stores

INCORPORATION DATE
20/05/1904 (120 years and 7 months old)

WEBSITE
www.fishpawnbrokers.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/01/1989 30/12/2009
FISH BROTHERS LIMITED
View all previous names

REGISTERED ADDRESS

114 HIGH STREET, WALTHAMSTOW
LONDON
E17 7JY

Telephone: 02085093368
TPS: No

TRADING ADDRESSES

114 High Street
Walthamstow
London
E17 7JY

Telephone: 85204687

2-4 South Street
Romford
Essex
RM1 1RA

Telephone: 728602

26 The Broadway
Southall
Middlesex
UB1 1PS

Telephone: 85710840

27 Seven Sisters Road
London
N7 6AN

Telephone: 72723172

320 Cabot Place East
London
E14 4QT

70 Kingsland High Street
Dalston
London
E8 2NS

Telephone: 89852594

Eaton Place
Chatham Street
Reading
Berkshire
RG1 7LP

Fenn Close
Peatmoor
Swindon
Wiltshire
SN5 5BL

Telephone: 887500

Marlborough Street
Faringdon
Oxfordshire
SN7 7JP

Telephone: 241212

Unit 1
Hawthorne House
Harvey Centre Approach
Harlow, Essex
CM20 1HF

Telephone: 451573

Unit 2
76 High Street
Chelmsford
Essex
CM1 1EJ

Telephone: 494777

Credit Risk Overview

Want to learn more about FISH BROTHERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£247.6k

8.83%

NET WORTH

£7.1M

9.75%

TOTAL LIABILITIES

£3M

5.96%

NET ASSETS

£7.1M

9.75%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FISH BROTHERS GROUP LIMITED	Active - Accounts Filed	View Report
CHARLES FISH LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FISH BROTHERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FISH BROTHERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FISH BROTHERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£247.6k

8.83%

NET WORTH

£7.1M

9.75%

TOTAL LIABILITIES

£3M

5.96%

NET ASSETS

£7.1M

9.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.J. FISH	Owned: 11.90 %	Shares: 86,271	Price per share: £1.00	Total Value: £86,271.00
S. NEAL	Owned: 11.43 %	Shares: 82,832	Price per share: £1.00	Total Value: £82,832.00
R.A. STAFFORD	Owned: 6.87 %	Shares: 49,779	Price per share: £1.00	Total Value: £49,779.00
R.C. FISH	Owned: 4.34 %	Shares: 31,426	Price per share: £1.00	Total Value: £31,426.00
D.C. FISH	Owned: 4.34 %	Shares: 31,424	Price per share: £1.00	Total Value: £31,424.00
LOUISE VICTORIA HOBHOUSE	Owned: 4.18 %	Shares: 30,312	Price per share: £1.00	Total Value: £30,312.00
AMY NEAL	Owned: 4.14 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
S.K. DEXTER	Owned: 4.04 %	Shares: 29,310	Price per share: £1.00	Total Value: £29,310.00
A.M. SMITH	Owned: 3.56 %	Shares: 25,803	Price per share: £1.00	Total Value: £25,803.00
DUNCAN LILLYWHITE	Owned: 3.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
J.M. SERGENT	Owned: 3.24 %	Shares: 23,510	Price per share: £1.00	Total Value: £23,510.00
D.G. FISH	Owned: 3.17 %	Shares: 22,954	Price per share: £1.00	Total Value: £22,954.00
S.J. HANSARD	Owned: 1.91 %	Shares: 13,857	Price per share: £1.00	Total Value: £13,857.00
AISLA JASMINE RHODES	Owned: 1.77 %	Shares: 12,838	Price per share: £1.00	Total Value: £12,838.00
SARA WILLIS	Owned: 1.66 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
A.M. NEWMAN	Owned: 1.46 %	Shares: 10,598	Price per share: £1.00	Total Value: £10,598.00
M. MANSFIELD	Owned: 1.46 %	Shares: 10,598	Price per share: £1.00	Total Value: £10,598.00
OLIVIER NEWMAN	Owned: 1.44 %	Shares: 10,415	Price per share: £1.00	Total Value: £10,415.00
LOUIS NEWMAN	Owned: 1.44 %	Shares: 10,414	Price per share: £1.00	Total Value: £10,414.00
SARAH HUPPLER	Owned: 1.44 %	Shares: 10,414	Price per share: £1.00	Total Value: £10,414.00
DAVID MANSFIELD	Owned: 1.44 %	Shares: 10,413	Price per share: £1.00	Total Value: £10,413.00
JEFFREY NEAL	Owned: 1.38 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
A. DEXTER	Owned: 1.37 %	Shares: 9,910	Price per share: £1.00	Total Value: £9,910.00
C.J. FISH	Owned: 1.24 %	Shares: 8,954	Price per share: £1.00	Total Value: £8,954.00
P.J. MOYCE	Owned: 1.21 %	Shares: 8,742	Price per share: £1.00	Total Value: £8,742.00
S.J. BARNES	Owned: 1.21 %	Shares: 8,742	Price per share: £1.00	Total Value: £8,742.00
S. MOYCE	Owned: 1.09 %	Shares: 7,906	Price per share: £1.00	Total Value: £7,906.00
JUILIA PRODRICK	Owned: 1.03 %	Shares: 7,442	Price per share: £1.00	Total Value: £7,442.00
PAUL PRODRICK	Owned: 0.89 %	Shares: 6,443	Price per share: £1.00	Total Value: £6,443.00
MARK PRODRICK	Owned: 0.89 %	Shares: 6,442	Price per share: £1.00	Total Value: £6,442.00
DAVID PRODRICK	Owned: 0.89 %	Shares: 6,442	Price per share: £1.00	Total Value: £6,442.00
J.M. STURROCK	Owned: 0.79 %	Shares: 5,743	Price per share: £1.00	Total Value: £5,743.00
L.J. HESELWOOD	Owned: 0.79 %	Shares: 5,742	Price per share: £1.00	Total Value: £5,742.00
A.L. NORRIS	Owned: 0.79 %	Shares: 5,742	Price per share: £1.00	Total Value: £5,742.00
V.A. WREN	Owned: 0.73 %	Shares: 5,300	Price per share: £1.00	Total Value: £5,300.00
N.C. WILSON	Owned: 0.73 %	Shares: 5,300	Price per share: £1.00	Total Value: £5,300.00
J.L. CROSSMAN	Owned: 0.73 %	Shares: 5,300	Price per share: £1.00	Total Value: £5,300.00
M. RHODES	Owned: 0.70 %	Shares: 5,095	Price per share: £1.00	Total Value: £5,095.00
ALASTAIR SERGENT	Owned: 0.69 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOANNE CLARKE	Owned: 0.69 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VICTORIA TALBOT	Owned: 0.69 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NICOLA SYKES	Owned: 0.69 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
R.W. FOX	Owned: 0.36 %	Shares: 2,608	Price per share: £1.00	Total Value: £2,608.00
T. STAFFORD	Owned: 0.28 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
L. STAFFORD	Owned: 0.28 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ISOBELLA HANSARD	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLOUGHBY HANSARD	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CONSTANCE HANSARD	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OLIVER HANSARD	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEXANDER RHODES	Owned: 0.10 %	Shares: 742	Price per share: £1.00	Total Value: £742.00
ANNABEL RHODES	Owned: 0.10 %	Shares: 742	Price per share: £1.00	Total Value: £742.00
SUSANNA COOMBS	Owned: 0.07 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBERT SMITH	Owned: 0.07 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARK SMITH	Owned: 0.07 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
B.D. SHEPLEY-CUTHBERT	Owned: 0.05 %	Shares: 367	Price per share: £1.00	Total Value: £367.00
P. DEXTER	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
C.V. HARTLEY	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
R.E. BELL	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
C.P. STACEY	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JOHN DEXTER	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SARA DEXTER	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
S.M. PRODRICK	Owned: 0.01 %	Shares: 88	Price per share: £1.00	Total Value: £88.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Kenneth Dexter 30/12/1992 - Present (31 years and 11 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Richard John Royce Fish 15/08/2008 - Present (16 years and 4 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Susan Claire Neal 15/08/2008 - Present (16 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Susan Claire Neal 24/06/2010 - Present (14 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Henry Fish 05/12/1991 - 30/09/2008 (16 years and 9 months) Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FISH BROTHERS GROUP LIMITED	Active - Accounts Filed	View Report
CHARLES FISH LIMITED	Non-Trading	View Report
FISH BROTHERS LIMITED	Non-Trading	View Report
PAWN ANYTHING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: New Accounts filed
Date: 04/07/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: Samantha Jane Hansard (913270976) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 31/12/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: Peter Charles Coleman (913271081) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FISH BROTHERS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£247.6k

£7.1M

£3M

£7.1M

People Overview

3

7

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£247.6k

£7.1M

£3M

£7.1M

Accounts

People Overview

3

7

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™