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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 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1965
Mr Stephen Harold Pell
PSC • British • Lives in England • Born in Jul 1965
Mr Anthony David James Spear
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Fisheries Limited
Anthony David James Spear is a mutual person.
Active
Coombefish Fleet Management Ltd
Anthony David James Spear is a mutual person.
Active
North Devon Trawlers Limited
Anthony David James Spear is a mutual person.
Active
WCS Fishing Ltd
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £471K (-85%)
Turnover
£16.38M
Decreased by £5.66M (-26%)
Employees
8
Same as previous period
Total Assets
£6.59M
Decreased by £287K (-4%)
Total Liabilities
-£4.43M
Decreased by £608K (-12%)
Net Assets
£2.16M
Increased by £321K (+17%)
Debt Ratio (%)
67%
Decreased by 6.03% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Own Shares Purchased
2 Years 4 Months Ago on 14 Jul 2023
Shares Cancelled
2 Years 4 Months Ago on 14 Jul 2023
David George Spear (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
David George Spear (PSC) Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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