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Libra Seafood Processing Limited

Libra Seafood Processing Limited is an active company incorporated on 26 November 2002 with the registered office located in Jarrow, Tyne and Wear. Libra Seafood Processing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04601151
Private limited company
Age
22 years
Incorporated 26 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 November 2024
Due by 25 November 2025 (2 months remaining)
Contact
Address
Unit D Viking Business Park
Rolling Mill Road
Jarrow
Tyne And Wear
NE32 3DP
Same address for the past 22 years
Telephone
01914833555
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Purchasing Director • British • Lives in England • Born in Oct 1943
Director • Operations Director • British • Lives in UK • Born in Apr 1987
Director • Ceo • British • Lives in England • Born in Apr 1976
Director • Finance Director • British • Lives in England • Born in Jul 1988
Landauer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra Seafoods Limited
Mr Andrew Martin Muat, Mrs Anna Katarzyna Kapka, and 1 more are mutual people.
Active
Dusty Bottoms Limited
Mr Darren Jordan is a mutual person.
Active
Radial Borough Ltd
Mr Darren Jordan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£310.22K
Decreased by £512.39K (-62%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 3 (-8%)
Total Assets
£2.77M
Increased by £553.33K (+25%)
Total Liabilities
-£1.45M
Increased by £592.88K (+69%)
Net Assets
£1.32M
Decreased by £39.55K (-3%)
Debt Ratio (%)
52%
Increased by 13.68% (+35%)
Latest Activity
New Charge Registered
2 Months Ago on 18 Jun 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Accounting Period Shortened
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Jan 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Jan 2024
Anthony Thomas Wynne Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Registration of charge 046011510006, created on 18 June 2025
Submitted on 19 Jun 2025
Registration of charge 046011510007, created on 18 June 2025
Submitted on 19 Jun 2025
Registration of charge 046011510005, created on 18 June 2025
Submitted on 19 Jun 2025
Previous accounting period shortened from 25 November 2025 to 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 2 Dec 2024
Current accounting period extended from 25 May 2024 to 25 November 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Cancellation of shares. Statement of capital on 6 December 2023
Submitted on 8 Jan 2024
Purchase of own shares.
Submitted on 8 Jan 2024
Repayment History
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