THE FIFIE (NEWPORT ON TAY) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Hillpark Road 1 Hillpark Road, Wormit, Newport-On-Tay DD6 8PR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Confirmation statement made on 2026-02-18 with updates

    View PDF (5 pages)
  2. 04/06/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 03/04/2025

    Termination of appointment of Maria Diponio as a director on 2025-03-31

    View PDF (1 pages)
  4. 02/04/2025

    Notification of James Mackie (Dundee) Limited as a person with significant control on 2025-03-31

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures THE FIFIE (NEWPORT ON TAY) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£20.01K2025
-52.68%vs 2024

2024: £42.29K

Total Assets

£64.68K2025
-38.32%vs 2024

2024: £104.86K

Cash in Bank

£48.27K2025
-16.11%vs 2024

2024: £57.54K

Total Liabilities

£44.67K2025
-28.61%vs 2024

2024: £62.57K

Employees

122025
0vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 38.32% on 2024. See the full financial analysis for THE FIFIE (NEWPORT ON TAY) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
132022
132023
122024
122025
YearEmployeesChange
2025120
202412-1
2023130
202213-1
202114–

Reported employee count decreased from 14 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary05/02/2003–31/07/20070
Director05/02/2003–31/07/20070
Nominee Secretary05/02/2003–05/02/20038282
Director31/03/2025–Present3
Director31/03/2025–Present0
Director31/03/2025–Present0
Secretary31/07/2008–31/03/20250
Director31/07/2008–31/03/20252
Director05/02/2003–31/03/20253

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–31/03/20252
06/04/2016–Present2
06/04/2016–31/03/20253
31/03/2025–Present0
06/04/2016–Present3
05/04/2016–Present2
05/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 14/02/2023
Last 12 months
1
-16 vs the year before
Most recent filing
26/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 26/03/2026

Filing timeline

  1. 26/03/2026

    Confirmation statement made on 2026-02-18 with updates

    View PDF (5 pages)
  2. 04/06/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 03/04/2025

    Termination of appointment of Maria Diponio as a director on 2025-03-31

    View PDF (1 pages)
  4. 02/04/2025

    Notification of James Mackie (Dundee) Limited as a person with significant control on 2025-03-31

    View PDF (2 pages)
  5. 01/04/2025

    Cessation of Benedetto Diponio as a person with significant control on 2025-03-31

    View PDF (1 pages)
  6. 01/04/2025

    Appointment of Mr Fraser Wilson Malcolm as a director on 2025-03-31

    View PDF (2 pages)
  7. 01/04/2025

    Appointment of Mrs Susan Donna Malcolm as a director on 2025-03-31

    View PDF (2 pages)
  8. 01/04/2025

    Cessation of Maria Diponio as a person with significant control on 2025-03-31

    View PDF (1 pages)
  9. 01/04/2025

    Termination of appointment of Maria Diponio as a secretary on 2025-03-31

    View PDF (1 pages)
  10. 01/04/2025

    Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ United Kingdom to 1 Hillpark Road 1 Hillpark Road Wormit Newport-on-Tay DD6 8PR on 2025-04-01

    View PDF (1 pages)
  11. 01/04/2025

    Termination of appointment of Benedetto Diponio as a director on 2025-03-31

    View PDF (1 pages)
  12. 01/04/2025

    Appointment of Mr Ruairi Martin Farrell as a director on 2025-03-31

    View PDF (2 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

786 UK companies are similar to THE FIFIE (NEWPORT ON TAY) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Take-away food shops and mobile food stands) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

786 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Take-away food shops and mobile food stands.Browse the listing

About THE FIFIE (NEWPORT ON TAY) LIMITED

A short description of the company, written from its Companies House record.

THE FIFIE (NEWPORT ON TAY) LIMITED is a private limited company registered in the United Kingdom, based in 1 Hillpark Road 1 Hillpark Road, Wormit, Newport-On-Tay DD6 8PR. Companies House classifies its business as Take-away food shops and mobile food stands. It has been on the register for 23 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £20.01K and 12 employees.

THE FIFIE (NEWPORT ON TAY) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does THE FIFIE (NEWPORT ON TAY) LIMITED do?

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Companies House records THE FIFIE (NEWPORT ON TAY) LIMITED under one registered business activity: Take-away food shops and mobile food stands (56.10/3 - SIC 2007).

Is THE FIFIE (NEWPORT ON TAY) LIMITED still active?

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THE FIFIE (NEWPORT ON TAY) LIMITED is recorded as active on the Companies House register, and has been on it since 05/02/2003.

What are THE FIFIE (NEWPORT ON TAY) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £20.01K, total assets of £64.68K, cash in bank of £48.27K and total liabilities of £44.67K.

When did THE FIFIE (NEWPORT ON TAY) LIMITED last file with Companies House?

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The most recent document on the record is dated 26/03/2026: Confirmation statement made on 2026-02-18 with updates, 6 months ago.

When are THE FIFIE (NEWPORT ON TAY) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs THE FIFIE (NEWPORT ON TAY) LIMITED?

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Companies House lists 9 officers (3 currently in post) and 7 people with significant control (5 current).