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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 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 1 year 6 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 (7 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Falkland Islands • Born in Nov 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1961
Ocean Fish Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Stevenson & Sons Limited
Leigh Geoffrey Head Genge and Barry Alan Rowland are mutual people.
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Ocean Fleet (SW) Ltd
Leigh Geoffrey Head Genge and Barry Alan Rowland are mutual people.
Active
Holyhead Towing Group Limited
Barry Alan Rowland is a mutual person.
Active
Holyhead Towing Company Limited
Barry Alan Rowland is a mutual person.
Active
Ocean Fish (Retail) Limited
Leigh Geoffrey Head Genge is a mutual person.
Active
Project Genesis Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis Nominees Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis (Berry Edge) Nominee Limited
Barry Alan Rowland is a mutual person.
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
Mr Barry Alan Rowland Appointed
1 Month Ago on 25 Nov 2025
Mr James Barrett Wallace Appointed
1 Month Ago on 25 Nov 2025
John Andrew Lakeman Resigned
1 Month Ago on 25 Nov 2025
Edward James Lakeman Resigned
1 Month Ago on 25 Nov 2025
Edward James Lakeman Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
4 Months Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Appointment of Mr Barry Alan Rowland as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr James Barrett Wallace as a director on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of John Andrew Lakeman as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Edward James Lakeman as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Edward James Lakeman as a secretary on 25 November 2025
Submitted on 26 Nov 2025
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
Repayment History
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