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Peninsula Seafoods Limited

Peninsula Seafoods Limited is an active company incorporated on 11 May 1995 with the registered office located in Barnstaple, Devon. Peninsula Seafoods Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03055332
Private limited company
Age
30 years
Incorporated 11 May 1995
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Riverside Road
Pottington Business Park
Barnstaple
Devon
EX31 1QN
Same address for the past 18 years
Telephone
01482321135
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1965
Director • PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Fisheries Limited
Mr Anthony David James Spear is a mutual person.
Active
Coombefish Fleet Management Ltd
Mr Anthony David James Spear is a mutual person.
Active
North Devon Trawlers Limited
Mr Anthony David James Spear is a mutual person.
Active
WCS Fishing Ltd
Mr Anthony David James Spear is a mutual person.
Dissolved
Brands
Peninsula Seafoods UK
Peninsula Seafoods is a company based in Hull that specializes in the import and export of seafood.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£551K
Increased by £24K (+5%)
Turnover
£22.05M
Increased by £1.98M (+10%)
Employees
8
Same as previous period
Total Assets
£6.88M
Decreased by £1.71M (-20%)
Total Liabilities
-£5.04M
Decreased by £1.69M (-25%)
Net Assets
£1.84M
Decreased by £26K (-1%)
Debt Ratio (%)
73%
Decreased by 5.02% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 14 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 14 Jul 2023
David George Spear (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Own Shares Purchased
2 Years 3 Months Ago on 22 May 2023
David George Spear (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 17 May 2024
Cessation of David George Spear as a person with significant control on 21 June 2023
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Cancellation of shares. Statement of capital on 21 June 2023
Submitted on 14 Jul 2023
Purchase of own shares.
Submitted on 14 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Change of share class name or designation
Submitted on 5 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Repayment History
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