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The Fishermans Second Wife Ltd

The Fishermans Second Wife Ltd is an active company incorporated on 12 November 2012 with the registered office located in Mirfield, West Yorkshire. The Fishermans Second Wife Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08290602
Private limited company
Age
12 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
87 Huddersfield Road
Mirfield
West Yorkshire
WF14 8AT
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was , 2 st Chads Road, Leeds, LS16 5JL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1980
Mrs Sandra Reed-Stephenson
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fishermans Third Wife Limited
Jackson Reed-Stephenson is a mutual person.
Active
The Fishermans Fourth Wife Ltd
Jackson Reed-Stephenson is a mutual person.
Active
BR Fish And Chips Ltd
Jackson Reed-Stephenson is a mutual person.
Liquidation
Fish Wholesale Company Ltd
Jackson Reed-Stephenson is a mutual person.
Liquidation
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
£50.41K
Increased by £38.16K (+311%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£678.85K
Increased by £61.59K (+10%)
Total Liabilities
-£376.53K
Increased by £19.58K (+5%)
Net Assets
£302.31K
Increased by £42.01K (+16%)
Debt Ratio (%)
55%
Decreased by 2.36% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Jackson Reed Stephenson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sandra Reed-Stephenson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Change of details for Mr Jackson Reed Stephenson as a person with significant control on 6 April 2016
Submitted on 28 Jul 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 4 Feb 2025
Notification of Sandra Reed-Stephenson as a person with significant control on 6 April 2016
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 14 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Jackson Reed Stephenson on 1 January 2022
Submitted on 31 Jan 2022
Repayment History
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