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Ocean Fish (Retail) Limited

Ocean Fish (Retail) Limited is an active company incorporated on 1 October 1986 with the registered office located in St. Austell, Cornwall. Ocean Fish (Retail) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02060546
Private limited company
Age
39 years
Incorporated 1 October 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 1 year 7 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
01626 835100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in Falkland Islands • Born in Nov 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1981
Ocean Fish (Wholesale) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Fish (Wholesale) Limited
Leigh Geoffrey Head Genge is a mutual person.
Active
W. Stevenson & Sons Limited
Leigh Geoffrey Head Genge is a mutual person.
Active
Ibis Construction Ltd
Leigh Geoffrey Head Genge is a mutual person.
Active
ALL Block Limited
Leigh Geoffrey Head Genge is a mutual person.
Active
ALL Stone South West Limited
Leigh Geoffrey Head Genge is a mutual person.
Active
Ocean Minerals (SW) Ltd
Leigh Geoffrey Head Genge is a mutual person.
Active
Ocean Blocks And Aggregates Ltd
Leigh Geoffrey Head Genge is a mutual person.
Active
Ocean Fleet (SW) Ltd
Leigh Geoffrey Head Genge is a mutual person.
Active
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
£109K
Decreased by £362.39K (-77%)
Turnover
£26.77M
Increased by £26.77M (%)
Employees
67
Increased by 9 (+16%)
Total Assets
£6.91M
Increased by £951.61K (+16%)
Total Liabilities
-£5.2M
Increased by £833.99K (+19%)
Net Assets
£1.72M
Increased by £117.61K (+7%)
Debt Ratio (%)
75%
Increased by 1.99% (+3%)
Latest Activity
Mr Barry Alan Rowland 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
Mr James Barrett Wallace Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
4 Months Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Ocean Fish (Wholesale) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Barry Alan Rowland as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of John Andrew Lakeman as a director on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Edward James Lakeman as a director on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Edward James Lakeman as a secretary on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr James Barrett Wallace as a director on 25 November 2025
Submitted on 27 Nov 2025
Change of details for Ocean Fish (Wholesale) Limited as a person with significant control on 6 April 2016
Submitted on 12 Nov 2025
Full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 Jun 2025
Registration of charge 020605460007, created on 14 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 30 November 2023
Submitted on 5 Sep 2024
Repayment History
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