# Fyfe Wilson Ltd

## Details

- **Company number:** [00172959](https://find-and-update.company-information.service.gov.uk/company/00172959)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Feb 1921
- **Registered office:** UNIT 2, ELECTRO HOUSE, EDINBURGH WAY, HARLOW, CM20 2EG
- **Nature of business:** [25730](/sic/25730) Manufacture of tools, [43210](/sic/43210) Electrical installation, [45200](/sic/45200) Maintenance and repair of motor vehicles, [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- **Corporate group:** [Arthenella Limited](/group/31432) (4 companies)


## Previous names

- Fyfe Wilson & Co.,limited (until 4 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, David James | director | 16 Feb 2024 |  |
| ROGERS, Andrew Timothy | director | 3 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arthenella Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £945,171 | £294,777 | 25 |
| 31 Dec 2021 | £864,711 | £379,749 | 27 |
| 31 Dec 2020 | £759,766 | £351,942 | 27 |
| 31 Dec 2019 | £702,185 | £255,546 | 27 |
| 31 Dec 2018 | £628,211 | £65,058 | 22 |
| 31 Dec 2011 | -£100,523 | £1,581 | - |
| 31 Mar 2011 | £117,882 | £14,731 | - |



## Owned by

Fyfe Wilson Ltd → [Arthenella Limited](/company/02790941)