Ltd Facts The UK company register, as filed

Register entry · No. 08853828

WILSONS (BROS) FISH AND CHIPS LIMITED

Active Private Limited Company Incorporated 21 Jan 2014

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £337,785.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    99 Rye Road, Hoddesdon, Herts, England, EN11 0JL

    As filed with Companies House.

  2. Nature of business

    • 56103 Take-away food shops and mobile food stands

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILSONS (BROS) FISH AND CHIPS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £337,785 3
31 Jan 2024 not published not published £622,661 £267,002 20
31 Jan 2023 not published not published £588,965 £278,062 3
31 Jan 2022 * not published not published £593,724 £158,833 3

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Luigi Forgione · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luigi Forgione Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm 1 Jun 2016 — July 1968 British · United Kingdom
Mr Antonio Forgione Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Mar 2024 — June 1974 British · England
Mr Liberato Forgione Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2026 — October 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

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

The register shows WILSONS (BROS) FISH AND CHIPS LIMITED as active.

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

It files the industry code 56103 (Take-away food shops and mobile food stands).

When was WILSONS (BROS) FISH AND CHIPS LIMITED set up?

It was incorporated on 21 January 2014.

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

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is WILSONS (BROS) FISH AND CHIPS LIMITED's next confirmation statement due?

By 10 November 2027.

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Same industry code (56101), active, set up around the same time. More in this industry →

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  2. 09398911 OCEAN N WOK LTD Active Private Limited Company Inc. 21 Jan 2015 56103 · Take-away food shops and mobile food stands
  3. 09398280 HEXIS PLUS LIMITED Active Private Limited Company Inc. 20 Jan 2015 02400 · Support services to forestry
  4. 09398102 LUCKY DRAGON TRADING LIMITED Active Private Limited Company Inc. 20 Jan 2015 56103 · Take-away food shops and mobile food stands
  5. 09393935 LASANI UK LTD Active Private Limited Company Inc. 19 Jan 2015 56103 · Take-away food shops and mobile food stands

The file

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