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Fishing Company Wirons Limited

Fishing Company Wirons Limited is an active company incorporated on 10 February 1992 with the registered office located in Caterham, Surrey. Fishing Company Wirons Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02685633
Private limited company
Age
33 years
Incorporated 10 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Naafi Building
Weston Drive
Caterham
Surrey
CR3 5XY
England
Same address for the past 7 years
Telephone
01883330792
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Jan 1970
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Fishing Company Limited
Annerieke Vrolijk and Philip James Haslam are mutual people.
Active
North Atlantic Seafoods Limited
Annerieke Vrolijk and Philip James Haslam are mutual people.
Active
North Atlantic (Crewing) Limited
Annerieke Vrolijk and Philip James Haslam are mutual people.
Active
Valiant Trawlers Limited
Annerieke Vrolijk and Philip James Haslam are mutual people.
Active
North Atlantic (Holdings) Limited
Annerieke Vrolijk and Philip James Haslam are mutual people.
Active
Glebe House School Trust Limited
Philip James Haslam is a mutual person.
Active
Humberside Fish Producers' Organisation Limited
Philip James Haslam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£921.14K
Increased by £732.14K (+387%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.93M
Decreased by £1.34M (-10%)
Total Liabilities
-£6.54M
Decreased by £976.75K (-13%)
Net Assets
£5.38M
Decreased by £366.24K (-6%)
Debt Ratio (%)
55%
Decreased by 1.81% (-3%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Philip James Haslam (PSC) Resigned
4 Months Ago on 20 Jun 2025
Annerieke Vrolijk (PSC) Appointed
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Aug 2025
Cessation of Philip James Haslam as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Notification of Annerieke Vrolijk as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Repayment History
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