FYFE WILSON LTD

Key Data

Status

Active

Company No.

00172959

Incorporation date

03/02/1921

Size

Audit Exemption Subsidiary

Classification

Manufacture of tools (25.73 - SIC 2007);Electrical installation (43.21 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2023)

02/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (6 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/05/2024

Termination of appointment of Anthony John Rogers as a director on 2024-03-31

View PDF (1 pages)

16/02/2024

Appointment of Mr David James Rogers as a director on 2024-02-16

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-22.38 % *

* during past year

Cash in Bank

£294,777.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
864.71K
-
0.00
379.75K
-

2022
25
945.17K
-
0.00
294.78K
-

2022
25
945.17K
-
0.00
294.78K
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

945.17K £9.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.78K £-22.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Anthony John	Director	03/01/2012 - 31/03/2024	6
Dearlove, John Charles	Director	01/04/1995 - 15/07/2005	2
Towers, Andrew Anthony	Director	15/07/2005 - 24/11/2009	1
Dearlove, Kent	Director	24/11/2009 - 03/01/2012	1
Rogers, Andrew Timothy	Director	03/01/2012 - Present	2

Persons with Significant Control

No PSC data available.

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12/10/2004

Turnover:

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Description

About FYFE WILSON LTD

FYFE WILSON LTD is an(a) Active company incorporated on 03/02/1921 with the registered office located at Unit 2, Electro House, Edinburgh Way, Harlow, Essex CM20 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of FYFE WILSON LTD?

FYFE WILSON LTD is currently Active. It was registered on 03/02/1921 .

Where is FYFE WILSON LTD located?

FYFE WILSON LTD is registered at Unit 2, Electro House, Edinburgh Way, Harlow, Essex CM20 2EG.

What does FYFE WILSON LTD do?

FYFE WILSON LTD operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does FYFE WILSON LTD have?

FYFE WILSON LTD had 25 employees in 2022.

What is the latest filing for FYFE WILSON LTD?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-27 with updates.