WILSONS (BROS) FISH AND CHIPS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
99 Rye Road, Hoddesdon, Herts EN11 0JL
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/02/2026

    Termination of appointment of Virgilia Forgione as a director on 2026-01-20

    View PDF (1 pages)
  2. 03/02/2026

    Confirmation statement made on 2026-01-09 with updates

    View PDF (4 pages)
  3. 27/10/2025

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  4. 17/02/2025

    Confirmation statement made on 2025-01-09 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

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

Annual accounts

Micro Entity accounts

Due in 34 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures WILSONS (BROS) FISH AND CHIPS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£337.79K2025
26.51%vs 2024

2024: £267.00K

Total Assets

£1.27M2025
-8.48%vs 2024

2024: £1.39M

Cash in Bank

£622.66K2024
5.72%vs 2023

2023: £588.97K

Total Liabilities

£931.11K2025
8.84%vs 2024

2024: £855.47K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, down 8.48% on 2024. See the full financial analysis for WILSONS (BROS) FISH AND CHIPS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
32022
202023
32024
32025
YearEmployeesChange
202530
20243-17
202320+17
20223-11
202114–

Reported employee count decreased from 14 in 2021 to 3 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

6

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

PersonRolePeriodConnected companies
Director21/01/2014–Present12
Director01/02/2021–20/01/20260
Secretary21/01/2014–11/02/20200
Director21/01/2014–11/02/202039
Director14/04/2020–Present39
Director21/01/2014–Present6

Persons with significant control

2

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

PersonPeriodConnected companies
01/03/2024–Present12
01/06/2016–Present39

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 10/11/2015
Last 12 months
3
+1 vs the year before
Most recent filing
03/02/2026
7 months ago

What changed in the last year

  • Officer changesLatest 03/02/2026
  • Confirmation statementLatest 03/02/2026
  • Accounts filedLatest 27/10/2025

Filing timeline

  1. 03/02/2026

    Termination of appointment of Virgilia Forgione as a director on 2026-01-20

    View PDF (1 pages)
  2. 03/02/2026

    Confirmation statement made on 2026-01-09 with updates

    View PDF (4 pages)
  3. 27/10/2025

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  4. 17/02/2025

    Confirmation statement made on 2025-01-09 with no updates

    View PDF (3 pages)
  5. 31/10/2024

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (8 pages)
  6. 26/03/2024

    Notification of Antonio Forgione as a person with significant control on 2024-03-01

    View PDF (2 pages)
  7. 15/02/2024

    Confirmation statement made on 2024-02-15 with no updates

    View PDF (3 pages)
  8. 06/07/2023

    Unaudited abridged accounts made up to 2023-01-31

    View PDF (8 pages)
  9. 19/02/2023

    Confirmation statement made on 2023-02-15 with no updates

    View PDF (3 pages)
  10. 24/10/2022

    Unaudited abridged accounts made up to 2022-01-31

    View PDF (9 pages)
  11. 05/03/2018

    Registered office address changed from , 27 High Street, Top Floor, Hoddesdon, Hertfordshire, EN11 8SX to 99 Rye Road Hoddesdon Herts EN11 0JL on 2018-03-05

    View PDF (1 pages)
  12. 10/11/2015

    Registered office address changed from , 101 Station Road, London, E4 7BU to 99 Rye Road Hoddesdon Herts EN11 0JL on 2015-11-10

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,105 UK companies are similar to WILSONS (BROS) FISH AND CHIPS 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.

1,105 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 WILSONS (BROS) FISH AND CHIPS LIMITED

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

WILSONS (BROS) FISH AND CHIPS LIMITED is a private limited company registered in the United Kingdom, based in 99 Rye Road, Hoddesdon, Herts EN11 0JL. Companies House classifies its business as Take-away food shops and mobile food stands. It has been on the register for 12 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £337.79K and 3 employees.

WILSONS (BROS) FISH AND CHIPS LIMITED: frequently asked questions

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

What does WILSONS (BROS) FISH AND CHIPS LIMITED do?

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Companies House records WILSONS (BROS) FISH AND CHIPS LIMITED under one registered business activity: Take-away food shops and mobile food stands (56.10/3 - SIC 2007).

Is WILSONS (BROS) FISH AND CHIPS LIMITED still active?

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WILSONS (BROS) FISH AND CHIPS LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2014.

What are WILSONS (BROS) FISH AND CHIPS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £337.79K, total assets of £1.27M, cash in bank of £622.66K and total liabilities of £931.11K.

When did WILSONS (BROS) FISH AND CHIPS LIMITED last file with Companies House?

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The most recent document on the record is dated 03/02/2026: Termination of appointment of Virgilia Forgione as a director on 2026-01-20, 7 months ago.

When are WILSONS (BROS) FISH AND CHIPS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/10/2026.

Who runs WILSONS (BROS) FISH AND CHIPS LIMITED?

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Companies House lists 6 officers (3 currently in post) and 2 people with significant control.