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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Holland Shellfish International UK Ltd
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
Companies in CH41 5LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Lenger
Director • Secretary • PSC • Dutch • Lives in Switzerland • Born in May 1947
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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