ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flatfish Limited

Flatfish Limited is an active company incorporated on 16 January 1979 with the registered office located in Grimsby, Lincolnshire. Flatfish Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409431
Private limited company
Age
46 years
Incorporated 16 January 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5 Stirling Street
Grimsby
North East Lincolnshire
DN31 3AE
Same address for the past 16 years
Telephone
01472240322
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Business Development And Innovation Dire • British • Lives in England • Born in Sep 1969
Director • French • Lives in France • Born in Jul 1958
Director • Japanese • Lives in Netherlands • Born in Jun 1980
Director • Procurement And Operations Director • British • Lives in England • Born in Jan 1989
Director • Japanese • Lives in Japan • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regal Fish Supplies Limited
Mr Reece James Stansfield, Mr Richard John Stansfield, and 2 more are mutual people.
Active
Three Oceans Fish Company Limited
Terutaka Kuraishi and Daniel Gallou are mutual people.
Active
Caistor Seafoods Limited
Terutaka Kuraishi, Masahide Asai, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£632K
Decreased by £1.42M (-69%)
Turnover
£39.88M
Increased by £664K (+2%)
Employees
120
Decreased by 16 (-12%)
Total Assets
£26.01M
Decreased by £877K (-3%)
Total Liabilities
-£20.27M
Decreased by £2.14M (-10%)
Net Assets
£5.74M
Increased by £1.26M (+28%)
Debt Ratio (%)
78%
Decreased by 5.4% (-6%)
Latest Activity
Masahide Asai Resigned
3 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Tomoteru Iehara Resigned
2 Years 1 Month Ago on 20 Jul 2023
Daniel Gallou Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr Richard John Stansfield Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Mr Reece James Stansfield Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Get Credit Report
Discover Flatfish Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Masahide Asai as a director on 14 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Tomoteru Iehara as a director on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Daniel Gallou on 15 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mr Steven David Stansfield on 9 November 2022
Submitted on 10 Nov 2022
Director's details changed for Mr Reece James Stansfield on 9 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year