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Coombefish Holdings Ltd

Coombefish Holdings Ltd is an active company incorporated on 16 July 2015 with the registered office located in Barnstaple, Devon. Coombefish Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09689753
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coombe Fisheries Riverside Road
Pottington Business Park
Barnstaple
Devon
EX31 1QN
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1964
Director • PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Fisheries Limited
Mr Richard Alexander Charles Spear is a mutual person.
Active
Girl Rona Limited
Mr Anthony David James Spear and Mr Richard Alexander Charles Spear are mutual people.
Active
Girl Rona Holdings Limited
Mr Anthony David James Spear and Mr Richard Alexander Charles Spear are mutual people.
Active
Coombefish Fleet Management Ltd
Mr Richard Alexander Charles Spear is a mutual person.
Active
North Devon Trawlers Limited
Mr Richard Alexander Charles Spear is a mutual person.
Active
WCS Fishing Ltd
Mr Richard Alexander Charles Spear is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £3.6K (-29%)
Turnover
£31.6M
Increased by £31.6M (%)
Employees
3
Same as previous period
Total Assets
£17.09M
Increased by £11.92M (+231%)
Total Liabilities
-£13.49M
Increased by £10.8M (+402%)
Net Assets
£3.6M
Increased by £1.12M (+45%)
Debt Ratio (%)
79%
Increased by 26.93% (+52%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Shares Consolidated
6 Months Ago on 23 Apr 2025
Shares Cancelled
6 Months Ago on 22 Apr 2025
Own Shares Purchased
6 Months Ago on 22 Apr 2025
Charge Satisfied
11 Months Ago on 28 Nov 2024
New Charge Registered
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Anthony David James Spear (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Consolidation of shares on 26 March 2025
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Purchase of own shares.
Submitted on 22 Apr 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 22 Apr 2025
Satisfaction of charge 096897530002 in full
Submitted on 28 Nov 2024
Registration of charge 096897530002, created on 6 November 2024
Submitted on 21 Nov 2024
Repayment History
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