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Holland Shellfish International UK Ltd

Holland Shellfish International UK Ltd is an active company incorporated on 24 February 1995 with the registered office located in Birkenhead, Merseyside. Holland Shellfish International UK Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03026111
Private limited company
Age
30 years
Incorporated 24 February 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 Merseyside CH41 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Dutch • Lives in Switzerland • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lenger Shellfish Limited
Mr Simon Lenger is a mutual person.
Active
Leslie A. Parsons & Sons (Burry Port) Limited
Mr Simon Lenger is a mutual person.
Active
Severnside Foods Limited
Mr Simon Lenger is a mutual person.
Active
Lynn Shellfish Limited
Mr Simon Lenger is a mutual person.
Active
M.W.Smith Shellfish Limited
Mr Simon Lenger is a mutual person.
Active
Essex Shellfish Ltd
Mr Simon Lenger 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
£234K
Decreased by £325K (-58%)
Turnover
£11.98M
Decreased by £1.5M (-11%)
Employees
78
Decreased by 9 (-10%)
Total Assets
£15.76M
Decreased by £1.63M (-9%)
Total Liabilities
-£5.66M
Decreased by £3.11M (-35%)
Net Assets
£10.1M
Increased by £1.47M (+17%)
Debt Ratio (%)
36%
Decreased by 14.5% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Simon August Lenger Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Simon Lenger Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Simon Lenger (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Change of details for Mr Simon Lenger as a person with significant control on 19 July 2023
Submitted on 18 Mar 2024
Secretary's details changed for Mr Simon August Lenger on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Simon Lenger on 19 July 2023
Submitted on 18 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 27 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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