ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trevor Lineham (Shellfish) Limited

Trevor Lineham (Shellfish) Limited is an active company incorporated on 24 August 2000 with the registered office located in Boston, Lincolnshire. Trevor Lineham (Shellfish) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04058995
Private limited company
Age
25 years
Incorporated 24 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about Trevor Lineham (Shellfish) Limited
Contact Update Details
Address
No 3 Shed
Port Of Boston
Boston
Lincolnshire
PE21 6BN
Same address for the past 14 years
Telephone
01205311007
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Victor Perez De Castro
Director • Spanish • Lives in Spain • Born in Jun 1966
Mr Daniel Sanchez Llibre
PSC • Spanish • Lives in Spain • Born in Dec 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Selwyns Penclawdd Seafoods Limited
Victor Perez De Castro is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£476
Decreased by £700 (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988.69K
Increased by £171.4K (+21%)
Total Liabilities
-£166.99K
Increased by £37.36K (+29%)
Net Assets
£821.7K
Increased by £134.04K (+19%)
Debt Ratio (%)
17%
Increased by 1.03% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Victor Perez De Castro Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Charge Satisfied
1 Year Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Conservas Dani Sau (PSC) Resigned
6 Years Ago on 24 Apr 2019
Cardium & Trevor Boats Sl (PSC) Resigned
6 Years Ago on 24 Apr 2019
Conservas Dani Sau (PSC) Appointed
6 Years Ago on 24 Apr 2019
Daniel Sanchez Llibre (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Trevor Lineham (Shellfish) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Victor Perez De Castro on 5 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 2025
Notification of Daniel Sanchez Llibre as a person with significant control on 6 April 2016
Submitted on 13 Dec 2024
Cessation of Cardium & Trevor Boats Sl as a person with significant control on 24 April 2019
Submitted on 13 Dec 2024
Cessation of Conservas Dani Sau as a person with significant control on 24 April 2019
Submitted on 13 Dec 2024
Satisfaction of charge 040589950001 in full
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 May 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 9 Dec 2023
Notification of Conservas Dani Sau as a person with significant control on 24 April 2019
Submitted on 22 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs