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Thameside Shellfish Company Limited

Thameside Shellfish Company Limited is an active company incorporated on 2 June 1987 with the registered office located in Birkenhead, Merseyside. Thameside Shellfish Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02136709
Private limited company
Age
38 years
Incorporated 2 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was 68 Argyle Street Birkenhead CH41 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Dec 1955
Director • Director/Manager • British • Lives in UK • Born in Jan 1965
Director • Shellfish Merchant • British • Lives in UK • Born in Jun 1956
Mr Simon Lenger
PSC • Dutch • Lives in Switzerland • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lenger Shellfish Limited
Mr Colin John Macdonald is a mutual person.
Active
Leslie A. Parsons & Sons (Burry Port) Limited
Mr Colin John Macdonald is a mutual person.
Active
Severnside Foods Limited
Mr Colin John Macdonald is a mutual person.
Active
S.J. Meddle Ltd
Mr Stephen James Meddle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£323
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£15.56K
Increased by £1.78K (+13%)
Total Liabilities
-£865.65K
Increased by £46.15K (+6%)
Net Assets
-£850.09K
Decreased by £44.38K (+6%)
Debt Ratio (%)
5562%
Decreased by 382.54% (-6%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Simon Lenger (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Simon Lenger (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Mr Simon Lenger as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Change of details for Mr Simon Lenger as a person with significant control on 19 July 2023
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 16 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
Submitted on 18 Nov 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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