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Whitby Seafoods Limited

Whitby Seafoods Limited is an active company incorporated on 6 December 1984 with the registered office located in Whitby, North Yorkshire. Whitby Seafoods Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01869220
Private limited company
Age
40 years
Incorporated 6 December 1984
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fairfield Way
Whitby Business Park
Whitby
North Yorkshire
YO22 4PU
Same address for the past 29 years
Telephone
01671402473
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1947
Director • Managing Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitby Seafoods Holdings Limited
Daniel John Whittle, John Graham Whittle, and 1 more are mutual people.
Active
Kilkeel Seafoods Limited
Daniel John Whittle and John Graham Whittle are mutual people.
Active
Galloway Seafoods Limited
Daniel John Whittle and John Graham Whittle are mutual people.
Active
The Seafood Social C.I.C
Laura Margaret Whittle is a mutual person.
Active
Rockall Seafoods Limited
John Graham Whittle is a mutual person.
Active
Ilene Limited
Daniel John Whittle is a mutual person.
Active
Shelf Company (No 3) Limited
Daniel John Whittle is a mutual person.
Active
Camalltaidh Ltd
Roy Macgregor Cunningham is a mutual person.
Active
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
£1.9M
Increased by £1.43M (+304%)
Turnover
£67.17M
Decreased by £211K (-0%)
Employees
385
Decreased by 4 (-1%)
Total Assets
£49.88M
Increased by £7.14M (+17%)
Total Liabilities
-£31.52M
Increased by £5.66M (+22%)
Net Assets
£18.36M
Increased by £1.47M (+9%)
Debt Ratio (%)
63%
Increased by 2.7% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Roy Macgregor Cunningham Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
David Alan Wormald Resigned
6 Months Ago on 8 Apr 2025
Patrick William Farnsworth Resigned
6 Months Ago on 8 Apr 2025
Mary Clare Whittle (PSC) Resigned
7 Months Ago on 4 Apr 2025
John Graham Whittle (PSC) Resigned
7 Months Ago on 4 Apr 2025
Whitby Seafoods Holdings Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Roy Macgregor Cunningham as a director on 2 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Notification of Whitby Seafoods Holdings Limited as a person with significant control on 4 April 2025
Submitted on 28 Apr 2025
Cessation of John Graham Whittle as a person with significant control on 4 April 2025
Submitted on 28 Apr 2025
Cessation of Mary Clare Whittle as a person with significant control on 4 April 2025
Submitted on 28 Apr 2025
Termination of appointment of David Alan Wormald as a director on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Patrick William Farnsworth as a director on 8 April 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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