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Coombefish Fleet Management Ltd

Coombefish Fleet Management Ltd is an active company incorporated on 29 January 2002 with the registered office located in Barnstaple, Devon. Coombefish Fleet Management Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04362455
Private limited company
Age
23 years
Incorporated 29 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O
Coombe Fisheries Riverside Road
Pottington Business Park
Barnstaple
EX31 1QN
England
Same address for the past 8 years
Telephone
01803857700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1964
Coombefish Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Fisheries Limited
Mr Anthony David James Spear and Mr Richard Alexander Charles Spear are mutual people.
Active
North Devon Trawlers Limited
Mr Anthony David James Spear and Mr Richard Alexander Charles Spear are mutual people.
Active
Peninsula Seafoods Limited
Mr Anthony David James Spear is a mutual person.
Active
Girl Rona Limited
Mr Richard Alexander Charles Spear is a mutual person.
Active
Girl Rona Holdings Limited
Mr Richard Alexander Charles Spear is a mutual person.
Active
Coombefish Holdings Ltd
Mr Richard Alexander Charles Spear is a mutual person.
Active
WCS Fishing Ltd
Mr Anthony David James Spear and Mr Richard Alexander Charles Spear are mutual people.
Dissolved
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
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.57M
Increased by £477.63K (+23%)
Total Liabilities
-£1.73M
Increased by £105.67K (+7%)
Net Assets
£837.37K
Increased by £371.96K (+80%)
Debt Ratio (%)
67%
Decreased by 10.34% (-13%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
New Charge Registered
9 Months Ago on 6 Jan 2025
New Charge Registered
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Spearco Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Iain John Spear Resigned
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 18 Feb 2025
Registration of charge 043624550010, created on 6 January 2025
Submitted on 13 Jan 2025
Registration of charge 043624550009, created on 6 January 2025
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Spearco Limited as a person with significant control on 2 April 2024
Submitted on 13 Aug 2024
Repayment History
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