FISHER & PAYKEL APPLIANCES LIMITED
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Cash
£397k
-59.4% lowest in 3 filed years
Net assets
£6.2m
-62.2% lowest in 3 filed years
Employees
97
-1% lowest in 3 filed years
Profit before tax
£1.2m
-7.3% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,588,000 | £22,586,000 | £24,770,000 | +9.7% | |
| Operating profit | £550,000 | £652,000 | £742,000 | +13.8% | |
| Profit before tax | £1,151,000 | £1,306,000 | £1,211,000 | -7.3% | |
| Net profit | £950,000 | £1,014,000 | £805,000 | -20.6% | |
| Cash | £1,594,000 | £979,000 | £397,000 | -59.4% | |
| Total assets less current liabilities | £22,524,000 | £22,746,000 | £11,958,000 | -47.4% | |
| Net assets | £15,384,000 | £16,397,000 | £6,202,000 | -62.2% | |
| Equity | £15,384,000 | £16,397,000 | £6,202,000 | -62.2% | |
| Average employees | 98 | 98 | 97 | -1% | |
| Wages | £4,554,000 | £4,554,000 | £4,444,000 | -2.4% | |
| 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.3% | 2.9% | 3.0% | |
| Net margin | 4.0% | 4.5% | 3.2% | |
| Return on capital employed | 2.4% | 2.9% | 6.2% | |
| Gearing (liabilities / total assets) | 42.9% | 39.0% | 60.0% | |
| Current ratio | 4.31x | 4.69x | 2.72x | |
| Interest cover | 2.68x | 3.20x | — |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that there is no uncertainty about the entity's ability to continue as a going concern for 12 months from the date of signing the auditor's report, and have prepared these financial statements on a going concern basis.”
Significant events
- “As at 31 December 2025 the Group and the Company had no other contingent liabilities or assets (31 December 2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRASANNA, Sneha | Secretary | 2024-01-01 | — | — |
| BOERSEN, Michael John | Director | 2021-04-07 | Mar 1961 | New Zealander |
| WITTEN-HANNAH, Daniel | Director | 2020-01-31 | Dec 1972 | New Zealander |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Oliver Kane | Secretary | 2023-03-15 | 2023-04-12 |
| BOARD, Colin | Secretary | 2000-03-28 | 2001-12-04 |
| BOERSEN, Michael John | Secretary | 2023-04-12 | 2024-01-01 |
| BOERSEN, Michael John | Secretary | 2022-10-26 | 2023-03-15 |
| FROST, Alan Kenneth | Secretary | 2008-03-28 | 2022-10-26 |
| RICHARDSON, Mark David | Secretary | 2001-12-04 | 2008-03-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-28 | 2000-03-28 |
| BONGARD, John Herbert | Director | 2000-03-28 | 2009-09-30 |
| BROADHURST, Stuart | Director | 2009-12-29 | 2020-01-31 |
| GILLANDERS, William Lindsay | Director | 2000-03-28 | 2010-08-23 |
| HENRY, David Brian | Director | 2000-03-28 | 2001-12-04 |
| JUDGE, Graham Raymond | Director | 2018-07-31 | 2021-04-07 |
| MAWHINNEY, Laurence Andrew | Director | 2013-08-27 | 2022-07-20 |
| ORR, Matthew James | Director | 2017-08-25 | 2018-07-31 |
| REID, Craig Anthony | Director | 2010-10-01 | 2013-08-27 |
| RICHARDSON, Mark David | Director | 2001-12-04 | 2013-08-27 |
| SULLIVAN, David Alexander | Director | 2013-08-27 | 2016-04-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-28 | 2000-03-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.