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Falfish (Holdings) Limited

Falfish (Holdings) Limited is an active company incorporated on 13 December 2016 with the registered office located in Bradford, West Yorkshire. Falfish (Holdings) Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10523128
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
England
Same address for the past 4 years
Telephone
01209 314111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Operations Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1980
Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Morrison Produce Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 2 more are mutual people.
Active
Farmers Boy Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 2 more are mutual people.
Active
Falfish Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 2 more are mutual people.
Active
Neerock Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 2 more are mutual people.
Active
Rathbone Kear Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 2 more are mutual people.
Active
International Seafoods Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 2 more are mutual people.
Active
Chippindale Foods Limited
Mr Andrew Edward Thornber, Elizabeth Claire Taylor, and 1 more are mutual people.
Active
Lowlands Nursery Limited
Elizabeth Claire Taylor, Mr Maz Ahmed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 31 Jul 2025
Elizabeth Claire Taylor Resigned
6 Months Ago on 28 Mar 2025
Russell Daniel Appointed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Accounting Period Shortened
3 Years Ago on 8 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 27/10/24
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Submitted on 31 Jul 2025
Audit exemption subsidiary accounts made up to 27 October 2024
Submitted on 31 Jul 2025
Termination of appointment of Elizabeth Claire Taylor as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Russell Daniel as a director on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 29 October 2023
Submitted on 29 Jul 2024
Full accounts made up to 30 October 2022
Submitted on 18 Jan 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 30 Nov 2023
Repayment History
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