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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
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • 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 • British • Lives in England • Born in Jan 1989
Director • Japanese • Lives in Japan • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Fish Supplies Limited
Reece James Stansfield, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £409K (+65%)
Turnover
£47.04M
Increased by £7.17M (+18%)
Employees
139
Increased by 19 (+16%)
Total Assets
£27.41M
Increased by £1.4M (+5%)
Total Liabilities
-£21.99M
Increased by £1.72M (+8%)
Net Assets
£5.42M
Decreased by £321K (-6%)
Debt Ratio (%)
80%
Increased by 2.3% (+3%)
Latest Activity
Nippon Suisan (Europe) B.V. (PSC) Details Changed
18 Days Ago on 26 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Masahide Asai Resigned
6 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Tomoteru Iehara Resigned
2 Years 3 Months Ago on 20 Jul 2023
Daniel Gallou Details Changed
2 Years 8 Months Ago on 15 Mar 2023
Mr Richard John Stansfield Details Changed
3 Years Ago on 9 Nov 2022
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Documents
Change of details for Nippon Suisan (Europe) B.V. as a person with significant control on 26 October 2025
Submitted on 13 Nov 2025
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Statement by Directors
Submitted on 11 Nov 2025
Solvency Statement dated 06/11/25
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Change of share class name or designation
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Repayment History
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