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SP Pure Fishing UK Limited

SP Pure Fishing UK Limited is an active company incorporated on 19 November 2018 with the registered office located in Cramlington, Northumberland. SP Pure Fishing UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11685793
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Silverton Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in May 1980 • Business Management
Director • Commercial Director • British • Lives in England • Born in Apr 1980
Director • American • Lives in Japan • Born in Jul 1958
Director • American • Lives in United States • Born in Jun 1966
Director • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shakespeare International Limited
John Steven Henderson, Ryan Hall, and 1 more are mutual people.
Active
Pure Fishing Spirit UK Limited
John Steven Henderson, Ryan Hall, and 1 more are mutual people.
Active
Hardy & Greys Limited
John Steven Henderson and Ryan Hall are mutual people.
Active
Pure Fishing (UK) Ltd
John Steven Henderson and Ryan Hall are mutual people.
Active
Hardy Advanced Composites Limited
John Steven Henderson and Ryan Hall are mutual people.
Active
SP Pure Fishing UK Buyer Limited
John Steven Henderson and Ryan Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£207.73M
Decreased by £2.34M (-1%)
Total Liabilities
-£53.08M
Decreased by £315K (-1%)
Net Assets
£154.65M
Decreased by £2.03M (-1%)
Debt Ratio (%)
26%
Increased by 0.13% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Mr Ryan Hall Appointed
9 Months Ago on 13 Jan 2025
John Steven Henderson Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Thomas Alan Conroy Resigned
1 Year 1 Month Ago on 2 Oct 2024
Adam Louis Weinberger Appointed
2 Years Ago on 19 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 116857930003, created on 18 March 2025
Submitted on 27 Mar 2025
Registration of charge 116857930002, created on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Ryan Hall as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of John Steven Henderson as a director on 17 December 2024
Submitted on 20 Dec 2024
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 23 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge 116857930001 in full
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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