opendata.bot
Company number
10474068

E FISH & SON (BUILDERS) LTD.

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
E FISH & SON (BUILDERS) LTD.
Company number
10474068
Registered office
2 ELLAND ROAD, SOWERBY BRIDGE, HX6 4DB, ENGLAND
Company type
Private Limited Company
Incorporated on
11 November 2016
Status
Active
Age
9 years
Previous names
INTERNALAPPOINTMENT LIMITED (to 26 Nov 2018)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Megan Elizabeth Norah Boulton
Notified 22/12/2018
Grove House Commercial Limited
Notified 01/11/2022
Mrs Lorna Catherine Pass
Notified 22/12/2018
Mrs Pamela Elizabeth Boulton
Notified 22/12/2018
Pm Properties Holdings Ltd
Notified 02/04/2022
York Place Company Nominees Limited
Notified 11/11/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2022
Dr Megan Elizabeth Norah Boulton
born 03/1984 · England holds 25–50% of votes Control ended 02/04/2022 Controls 2 companies
Mrs Lorna Catherine Pass
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2022 Controls 3 companies
Mrs Pamela Elizabeth Boulton
born 06/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2022 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2022 Controls 2 companies
York Place Company Nominees Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/11/2018 Controls 122 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2022 Person with significant control ceased Pm Properties Holdings Ltd
01/11/2022 Person with significant control added Grove House Commercial Limited
02/04/2022 Person with significant control ceased Mrs Pamela Elizabeth Boulton
02/04/2022 Person with significant control ceased Mrs Lorna Catherine Pass
02/04/2022 Person with significant control ceased Dr Megan Elizabeth Norah Boulton
02/04/2022 Person with significant control added Pm Properties Holdings Ltd
22/12/2018 Person with significant control added Mrs Pamela Elizabeth Boulton
22/12/2018 Person with significant control added Mrs Lorna Catherine Pass
22/12/2018 Person with significant control added Dr Megan Elizabeth Norah Boulton
26/11/2018 Person with significant control ceased York Place Company Nominees Limited
26/11/2018 Registered name changed INTERNALAPPOINTMENT LIMITED E FISH & SON (BUILDERS) LTD.
11/11/2016 Person with significant control added York Place Company Nominees Limited

Documents for E FISH & SON (BUILDERS) LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10474068
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of E FISH & SON (BUILDERS) LTD.?
According to the official registry, the company number of E FISH & SON (BUILDERS) LTD. is 10474068.
Where is E FISH & SON (BUILDERS) LTD. registered?
The registered office is 2 ELLAND ROAD, SOWERBY BRIDGE, HX6 4DB, ENGLAND.
What is the SIC code of E FISH & SON (BUILDERS) LTD.?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls E FISH & SON (BUILDERS) LTD.?
Dr Megan Elizabeth Norah Boulton is recorded as a person with significant control.
When are the next accounts of E FISH & SON (BUILDERS) LTD. due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About E FISH & SON (BUILDERS) LTD. (10474068)

E FISH & SON (BUILDERS) LTD. is a private limited company incorporated on 11 November 2016 and registered in the United Kingdom under company number 10474068. Its registered office is at 2 ELLAND ROAD, SOWERBY BRIDGE, HX6 4DB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Megan Elizabeth Norah Boulton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.