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Shoal Seafood Ltd
Shoal Seafood Ltd is an active company incorporated on 16 June 2017 with the registered office located in Waltham Cross, Hertfordshire. Shoal Seafood Ltd was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10823245
Private limited company
Age
8 years
Incorporated
16 June 2017
Size
Unreported
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Shoal Seafood Ltd
Contact
Update Details
Address
National Distribution Centre
Britannia Road
Waltham Cross
Herts
EN8 7RQ
United Kingdom
Same address since
incorporation
Companies in EN8 7RQ
Telephone
01992 809200
Email
Unreported
Website
Reynolds-cs.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Glenn Robert Collins
Director • British • Lives in England • Born in Aug 1982
Mr Andrew David Austin
Director • Finance Director • British • Lives in England • Born in Aug 1973
Antony William Reynolds
Director • British • Lives in England • Born in Jan 1964
Reynolds Catering Supplies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davin Foods Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Reynolds Catering Supplies Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Carnivore FMC Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Solstice Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Braehead Foods Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
The Cook School Scotland Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Select Poultry & Meat Ltd
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Reyhold Limited
Antony William Reynolds is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.46M
Increased by £989K (+209%)
Turnover
£15.47M
Increased by £1.84M (+13%)
Employees
3
Increased by 1 (+50%)
Total Assets
£4.51M
Increased by £1.88M (+72%)
Total Liabilities
-£2.07M
Increased by £763K (+59%)
Net Assets
£2.45M
Increased by £1.12M (+84%)
Debt Ratio (%)
46%
Decreased by 3.77% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Glenn Robert Collins Appointed
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Mar 2025
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Satisfaction of charge 108232450002 in full
Submitted on 14 Aug 2024
Satisfaction of charge 108232450001 in full
Submitted on 14 Aug 2024
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Repayment History
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