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Ocean Fish (Wholesale) Limited

Ocean Fish (Wholesale) Limited is an active company incorporated on 8 February 1980 with the registered office located in St. Austell, Cornwall. Ocean Fish (Wholesale) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01478179
Private limited company
Age
45 years
Incorporated 8 February 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 2a/2b Victoria Business Park
Roche
St. Austell
PL26 8LX
England
Same address for the past 8 years
Telephone
01726891110
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1981
Director • Consultant • British • Lives in UK • Born in Apr 1943
Ocean Fish Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Fish (Retail) Limited
Edward James Lakeman, , and 1 more are mutual people.
Active
Ibis Construction Ltd
Edward James Lakeman, Mr Leigh Geoffrey Head Genge, and 1 more are mutual people.
Active
Ocean Minerals (SW) Ltd
Edward James Lakeman, Mr Leigh Geoffrey Head Genge, and 1 more are mutual people.
Active
Ocean Blocks And Aggregates Ltd
Edward James Lakeman, Mr Leigh Geoffrey Head Genge, and 1 more are mutual people.
Active
W. Stevenson & Sons Limited
Edward James Lakeman and Mr Leigh Geoffrey Head Genge are mutual people.
Active
Bag-It-All.Com Ltd
Edward James Lakeman and Mr John Andrew Lakeman are mutual people.
Active
Western Blocks Cornwall Limited
Edward James Lakeman and Mr John Andrew Lakeman are mutual people.
Active
Buccaneer Boats Ltd
Edward James Lakeman and Mr John Andrew Lakeman are mutual people.
Active
Brands
Ocean Fish
Ocean Fish is an independently owned fishing and processing import-export business with a heritage dating back to 1740.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £139K (-95%)
Turnover
£28.09M
Increased by £49K (0%)
Employees
89
Increased by 14 (+19%)
Total Assets
£17.63M
Decreased by £1.11M (-6%)
Total Liabilities
-£10.52M
Decreased by £724K (-6%)
Net Assets
£7.11M
Decreased by £390K (-5%)
Debt Ratio (%)
60%
Decreased by 0.32% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Ocean Fish Group Limited (PSC) Appointed
2 Years 6 Months Ago on 4 May 2023
Charge Satisfied
2 Years 6 Months Ago on 4 May 2023
Ocean Holdings South West Ltd (PSC) Resigned
2 Years 6 Months Ago on 4 May 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge 014781790020, created on 14 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Full accounts made up to 30 November 2022
Submitted on 5 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 14 Jun 2023
Cessation of Ocean Holdings South West Ltd as a person with significant control on 4 May 2023
Submitted on 4 May 2023
Satisfaction of charge 014781790011 in full
Submitted on 4 May 2023
Notification of Ocean Fish Group Limited as a person with significant control on 4 May 2023
Submitted on 4 May 2023
Repayment History
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