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Weird Fish Limited

Weird Fish Limited is an active company incorporated on 4 February 1981 with the registered office located in Tewkesbury, Gloucestershire. Weird Fish Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01543385
Private limited company
Age
44 years
Incorporated 4 February 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 15 Miller Court, Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8DN
England
Same address for the past 6 years
Telephone
01242539535
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Born in Mar 1981 • Lives in Wales
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Mar 1974
Director • Chairperson • French • Lives in England • Born in Jul 1980
Director • Product Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Weird Fish Holdings Limited
Bethany Phillips, Mr Simon Shutt, and 5 more are mutual people.
Active
Weird Fish Clothing Limited
Bethany Phillips, Mr Simon Shutt, and 5 more are mutual people.
Active
Weird Fish Retail Limited
Mr Jon Goodwin, Mr Simon Shutt, and 2 more are mutual people.
Active
Pilotlight
Sally Frances Bailey is a mutual person.
Active
Gynaecology Cancer Research Fund
Sally Frances Bailey is a mutual person.
Active
Eve Appeal Limited
Sally Frances Bailey is a mutual person.
Active
PH3 Design Limited
Bethany Phillips is a mutual person.
Active
Being Mave Limited
Laura Grace Dugdale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£6.04M
Increased by £25K (0%)
Turnover
£42.62M
Increased by £4.42M (+12%)
Employees
241
Increased by 11 (+5%)
Total Assets
£20.05M
Increased by £3.41M (+20%)
Total Liabilities
-£7.78M
Increased by £49K (+1%)
Net Assets
£12.28M
Increased by £3.36M (+38%)
Debt Ratio (%)
39%
Decreased by 7.65% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Jon Goodwin Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Benoit Mercier Details Changed
11 Months Ago on 4 Oct 2024
Mrs Laura Grace Dugdale Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Bethany Phillips Resigned
1 Year 3 Months Ago on 31 May 2024
Mr David Butler Appointed
1 Year 8 Months Ago on 19 Dec 2023
John Stockton Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 29 December 2024
Submitted on 30 May 2025
Director's details changed for Mr Jon Goodwin on 1 February 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Benoit Mercier on 4 October 2024
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mrs Laura Grace Dugdale as a director on 28 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Termination of appointment of Bethany Phillips as a director on 31 May 2024
Submitted on 9 Jun 2024
Appointment of Mr David Butler as a director on 19 December 2023
Submitted on 22 Dec 2023
Termination of appointment of John Stockton as a director on 15 December 2023
Submitted on 22 Dec 2023
Repayment History
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