JAMES FISHER MFE LIMITED
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Cash
—
Latest balance sheet
Net assets
-£4.2M
-0.8% vs 2023
Employees
—
Average over period
Profit before tax
-£31K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As the company does not intend to resume trading and is expected to be dormant again for the 2025 financial period and beyond, the financial statements have been prepared on a basis other than going concern. No adjustments to balances or transactions have been made as a result of the adoption of a basis other going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£31,049 | — | |
| Profit before tax | — | -£31,049 | — | |
| Net profit | — | -£33,549 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £195,792 | -£4,206,416 | -2,248.4% | |
| Net assets | -£4,172,867 | -£4,206,416 | -0.8% | |
| Equity | -£4,172,867 | -£4,206,416 | -0.8% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 20.58x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- JAMES FISHER MFE LIMITED 2014-06-23 → present
- JFO KDM LIMITED 2014-06-20 → 2014-06-23
- RIVERCLAY LIMITED 2014-05-14 → 2014-06-20
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As the company does not intend to resume trading and is expected to be dormant again for the 2025 financial period and beyond, the financial statements have been prepared on a basis other than going concern. No adjustments to balances or transactions have been made as a result of the adoption of a basis other going concern.”
Significant events
- “The entity has remained dormant for the past two financial years.”
- “The sole transaction during the year ended 31 December 2024 pertains to an adjustment of outstanding balances.”
- “The directors intend to proceed with the dissolution of the entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Michael Ian | Director | 2023-01-31 | Jul 1986 | British |
| MACTAGGART, Dugald | Director | 2023-01-31 | Feb 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2014-06-20 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| DAVIDSON, Jack Knarston Flett | Director | 2022-06-07 | 2023-01-31 |
| DOUGLAS, Aidan Andrew | Director | 2014-06-20 | 2019-06-30 |
| HENRY, Nicholas Paul | Director | 2014-06-20 | 2019-10-01 |
| JOHN, Ceri Richard | Director | 2014-05-14 | 2014-06-20 |
| KILPATRICK, Stuart Charles | Director | 2014-06-20 | 2021-04-29 |
| KIZILCIK, Cem | Director | 2023-01-31 | 2025-04-04 |
| MACKIE, Kenneth Robert | Director | 2014-07-02 | 2022-06-07 |
| MURDOCH, Graham Ronald James | Director | 2014-07-02 | 2021-04-09 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PARKES, Roderick Jonathan Alasdair | Director | 2019-08-05 | 2020-09-23 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Offshore Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-14 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-16 | AA | accounts | Accounts with accounts type small | |
| 2023-07-19 | AA | accounts | Accounts with accounts type small | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.