Isherwoods Fish Wholesalers Ltd
- Company number
- 05947269
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2006
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 26 Sep 2006 | 27 Sep 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 26 Sep 2006 | 27 Sep 2006 |
| ISHERWOOD, Caroline | Director | 29 Sep 2006 | 10 Oct 2009 |
| ISHERWOOD, Peter | Secretary | 29 Sep 2006 | 30 Jun 2010 |
| ISHERWOOD, Peter | Director | 29 Sep 2006 | 30 Jun 2010 |
| ROE, Emma Mary | Director | 22 May 2008 | 1 Oct 2025 |
| ROE, Olivier John Andre | Director | 22 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Mary Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2016 | 19 May 2023 |
| Mr Olivier John Andre Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2016 | 19 May 2023 |
| Mr Olivier John Andre Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Emma Mary Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £101 | £2,468 | 4 |
| 30 Sep 2024 | £138,861 | £62,496 | 4 |
| 30 Sep 2023 | £126,022 | £38,741 | 2 |
| 30 Sep 2022 | £89,453 | £41,014 | 3 |
| 30 Sep 2021 | £82,007 | £81,945 | 3 |
| 30 Sep 2020 | £77,680 | £128,030 | 5 |
| 30 Sep 2019 | £71,726 | £27,364 | 5 |
| 30 Sep 2018 | £122,650 | £12,866 | 5 |
| 30 Sep 2017 | £98,988 | £22,631 | 5 |
| 30 Sep 2016 | £48,768 | £11,030 | - |
| 30 Sep 2015 | £35,849 | £56,302 | - |
| 30 Sep 2014 | £10,565 | £19,354 | - |
| 30 Sep 2013 | £7,024 | £11,247 | - |
| 30 Sep 2012 | £8,447 | £21,404 | - |
| 30 Sep 2011 | £119 | £17,585 | - |
| 30 Sep 2010 | £592 | £13,517 | - |
| 30 Sep 2009 | £191 | £4,922 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- ROE, Olivier John Andre - Director at Fisher & Wood (G.c.) Limited
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