FISHSTONE LIMITED

06025475
Active Newport

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
F

FISHSTONE LIMITED

06025475

Management consultancy activities other than financial management

Founded 12 Dec 2006 Active Newport, Wales 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Dec 2025 Next due 26 Dec 2026 5 months remaining
Net assets £-60K £51K 2024 year on year
Total assets £40K £44K 2024 year on year
Total Liabilities £101K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Celtic Manor Resort Coldra Woods Newport NP18 1HQ Wales

Full company profile for FISHSTONE LIMITED (06025475), an active company based in Newport, Wales. Incorporated 12 Dec 2006. Management consultancy activities other than financial management. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.53k

Decreased by £4.30k (-36%)

Net Assets

-£60.19k

Decreased by £50.63k (-530%)

Total Liabilities

£100.56k

Increased by £6.68k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

249%

Increased by 138 (+124%)

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

2 active
Status
Simon John GibsonDirectorBritishUnited Kingdom6812 Dec 2006Active
Susan Mary GibsonSecretaryBritishUnknown12 Dec 2006Active

Shareholders

Shareholders (2)

Simon John Gibson
60.1%
Susan Mary Gibson
39.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon John Gibson

British

Active
Notified 1 Dec 2016
Residence Wales
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Mr Simon John Gibson

British

Active
Notified 1 Dec 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 1 Jul 2026

Confirmation statement made on 12 Dec 2025 with no updates

6 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 13 Aug 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024