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UK Fisheries Limited

UK Fisheries Limited is an active company incorporated on 1 September 2004 with the registered office located in Hessle, East Riding of Yorkshire. UK Fisheries Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05219340
Private limited company
Age
21 years
Incorporated 1 September 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Orangery Hesslewood Country
Business Park Ferriby Road
Hessle
East Yorkshire
HU13 0LH
Same address since incorporation
Telephone
01785 850313
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Mar 1955
Director • Icelandic • Lives in Netherlands • Born in Nov 1983
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1954
Director • Chair Person • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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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
£17.39M
Increased by £6.98M (+67%)
Turnover
£56.13M
Decreased by £32.32M (-37%)
Employees
192
Decreased by 24 (-11%)
Total Assets
£193.72M
Decreased by £4.13M (-2%)
Total Liabilities
-£57.84M
Decreased by £11.08M (-16%)
Net Assets
£135.88M
Increased by £6.94M (+5%)
Debt Ratio (%)
30%
Decreased by 4.97% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Gary Ron Stephen Taylor Appointed
5 Months Ago on 1 Jun 2025
Mr Dirk-Jan Parlevliet Appointed
6 Months Ago on 11 Apr 2025
Diederik Parlevliet Resigned
6 Months Ago on 11 Apr 2025
Jane Vanessa Sandell Resigned
8 Months Ago on 28 Feb 2025
Jan Cornelis Van Der Plas Resigned
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Onward Fishing Company Ltd (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Dutch Whitefish B.V. (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Appointment of Mr Gary Ron Stephen Taylor as a director on 1 June 2025
Submitted on 17 Oct 2025
Submitted on 15 Oct 2025
Submitted on 15 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Jane Vanessa Sandell as a director on 28 February 2025
Submitted on 14 May 2025
Termination of appointment of Jan Cornelis Van Der Plas as a director on 27 January 2025
Submitted on 14 May 2025
Termination of appointment of Diederik Parlevliet as a director on 11 April 2025
Submitted on 14 May 2025
Appointment of Mr Dirk-Jan Parlevliet as a director on 11 April 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notification of Dutch Whitefish B.V. as a person with significant control on 1 January 2024
Submitted on 20 Sep 2024
Repayment History
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