OpenRegistry
Companies House/Sowerby Bridge/Company profile

E FISH & SON (BUILDERS) LTD.

Active
10474068·incorporated 2016-11-11

E FISH & SON (BUILDERS) LTD. is an active UK private limited company, incorporated on 11 November 2016 at Companies House (number 10474068; OpenRegistry canonical ID GB-10474068-e-fish-son-builders-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 883 active companies registered in Sowerby Bridge (postcode HX6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-11
Registered Address
2 ELLAND ROAD, SOWERBY BRIDGE, HX6 4DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of E FISH & SON (BUILDERS) LTD.

Shareholders

Look up shareholders of E FISH & SON (BUILDERS) LTD.

Financials

Check financials of E FISH & SON (BUILDERS) LTD.

Filings

Check filing history of E FISH & SON (BUILDERS) LTD.

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-12-09.

Persons with significant control

E FISH & SON (BUILDERS) LTD. has 1 person with significant control on file:

  • Grove House Commercial Limited (United Kingdom reg. 13788434). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • York Place Company Nominees Limited (Uk reg. 02538098). Notified 2016-11-11. Ceased 2018-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Megan Elizabeth Norah Boulton born 1984 resident in England, British national. Notified 2018-12-22. Ceased 2022-04-02.
    • Holds 25–50% of voting rights
  • Mrs Pamela Elizabeth Boulton born 1951 resident in England, British national. Notified 2018-12-22. Ceased 2022-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lorna Catherine Pass born 1985 resident in England, British national. Notified 2018-12-22. Ceased 2022-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pm Properties Holdings Ltd (United Kingdom reg. 13790077). Notified 2022-04-02. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

E FISH & SON (BUILDERS) LTD. has previously traded as:

  • INTERNALAPPOINTMENT LIMITED (until 2018-11-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sowerby Bridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10474068.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.