FISH ADMINISTRATION LIMITED

04214119
Active Retford

Non-life insurance

54 employees website.com
Financial services Non-life insurance
F

FISH ADMINISTRATION LIMITED

04214119

Non-life insurance

Founded 10 May 2001 Active Retford, England 54 employees website.com
Financial services Non-life insurance
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £19M £209K 2024 year on year
Total assets £21M £1M 2024 year on year
Total Liabilities £2M £924K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FISH ADMINISTRATION LIMITED (04214119), an active financial services company based in Retford, England. Incorporated 10 May 2001. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.13M

Increased by £794.00k (+235%)

Net Assets

£18.67M

Increased by £209.00k (+1%)

Total Liabilities

£2.15M

Increased by £924.00k (+75%)

Turnover

£4.61M

Decreased by £29.00k (-1%)

Employees

54

Decreased by 9 (-14%)

Debt Ratio

10%

Increased by 4 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pib Group Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pib Group Limited

United Kingdom

Active
Notified 21 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIB GROUP LIMITED united kingdom
FISH ADMINISTRATION LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
12, Sceptre Court, Sceptre Way, Bamber Bridge, Preston (PR5 6AW) SOUTH RIBBLE
Leasehold-12 Feb 2015
12, Sceptre Court, Sceptre Way, Bamber Bridge, Preston (PR5 6AW)
Leasehold
Added 12 Feb 2015
District SOUTH RIBBLE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
29 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
31 Mar 2026OfficersTermination of Charles Anthony Edward Burgess as director on 31 Mar 2026
15 Jan 2026OfficersTermination of Ryan Christopher Brown as director on 15 Jan 2026
9 Jan 2026OfficersChange to director Mr William Charles Allen Bulleid on 12 Dec 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

29 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

31 Mar 2026 Officers

Termination of Charles Anthony Edward Burgess as director on 31 Mar 2026

15 Jan 2026 Officers

Termination of Ryan Christopher Brown as director on 15 Jan 2026

9 Jan 2026 Officers

Change to director Mr William Charles Allen Bulleid on 12 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 29 Apr 2026

Termination of Charles Anthony Edward Burgess as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Ryan Christopher Brown as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Change to director Mr William Charles Allen Bulleid on 12 Dec 2025

5 months ago on 9 Jan 2026