Company
J. Fisher & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Fisher 2025 View profile
- Philomena Fisher 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/1984
Ownership
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Martin Fisher ceased 2025-04-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gareth Edward Fisher ceased 2025-04-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter James Fisher ceased 2025-04-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Colin Martin Fisher ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter James Fisher ceased 2025-04-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gareth Edward Fisher ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - JFS Holdco (2025) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 - JF&S Property CO Limited ceased 2025-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17
Group
- J. Fisher & Sons Limited
is controlled by Colin Martin Fisher
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-04-17 · source: Companies House PSC register
Ultimately controlled by Colin Martin Fisher.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,490,592
- Total assets
- £8,498,614
- Cash
- £188,782
- Employees
- 76
- Turnover
- £12,593,389
- Profit/loss
- £1,380,096
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Gareth Edward Fisher Director · appointed 2006
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Colin Martin Fisher Director · appointed 2006
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
- Peter James Fisher Director · appointed 2006
Directors past 6 years
- Gareth Edward Fisher Director · appointed 2006
- Colin Martin Fisher Director · appointed 2006
- Peter James Fisher Director · appointed 2006
First-time vs portfolio directors
Portfolio (7)
- Gareth Edward Fisher Director · appointed 2006
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Colin Martin Fisher Director · appointed 2006
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
- Peter James Fisher Director · appointed 2006
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01856028
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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