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Fish Cellars Management Limited

Fish Cellars Management Limited is an active company incorporated on 26 May 2006 with the registered office located in Buckingham, Buckinghamshire. Fish Cellars Management Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05830455
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Old School Church End
Leckhampstead
Buckingham
MK18 5NU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mrs Yvonne Marie Gurney
Secretary • Director • British • Lives in England • Born in Aug 1966
Paul Spencer Jackson
Director • British • Lives in England • Born in Jan 1966
Suzanne Versluys
Director • English • Lives in England • Born in Feb 1958
Claire Melanie Harding
Director • British • Lives in England • Born in Sep 1960
Robert Neil Edmonds
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Holiday Homes (Cornwall) Ltd
Suzanne Versluys is a mutual person.
Active
Robert Edmonds Consulting Limited
Robert Neil Edmonds is a mutual person.
Active
Fabulous Holiday Homes Limited
Robert Neil Edmonds is a mutual person.
Active
Fish Cellars Management Services Limited
Robert Neil Edmonds is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Alison Edmonds Resigned
2 Years Ago on 1 Nov 2023
Mr Paul Spencer Jackson Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mrs Claire Melanie Harding Appointed
2 Years 2 Months Ago on 8 Sep 2023
Neil Graham Harding Resigned
2 Years 2 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Sep 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Feb 2024
Appointment of Mr Paul Spencer Jackson as a director on 1 November 2023
Submitted on 5 Nov 2023
Termination of appointment of Alison Edmonds as a director on 1 November 2023
Submitted on 5 Nov 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Appointment of Mrs Claire Melanie Harding as a director on 8 September 2023
Submitted on 10 Sep 2023
Termination of appointment of Neil Graham Harding as a director on 5 September 2023
Submitted on 10 Sep 2023
Cessation of Roderick Anthony Mello Van Reigersberg Versluys as a person with significant control on 27 November 2022
Submitted on 3 Sep 2023
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Repayment History
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