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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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 Feb 1971
Director • PSC • British • Lives in England • Born in May 1964
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£12.6K
Increased by £7.95K (+171%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.17M
Increased by £3.85M (+291%)
Total Liabilities
-£2.69M
Increased by £1.54M (+134%)
Net Assets
£2.48M
Increased by £2.31M (+1332%)
Debt Ratio (%)
52%
Decreased by 34.9% (-40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Shares Consolidated
4 Months Ago on 23 Apr 2025
Shares Cancelled
4 Months Ago on 22 Apr 2025
Own Shares Purchased
4 Months Ago on 22 Apr 2025
Charge Satisfied
9 Months Ago on 28 Nov 2024
New Charge Registered
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 26 Sep 2023
Mr Anthony David James Spear (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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