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Glenmar Seafood UK Limited

Glenmar Seafood UK Limited is an active company incorporated on 27 November 2020 with the registered office located in Wolverhampton, West Midlands. Glenmar Seafood UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13046971
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office F15 Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1988
Director • Secretary • Irish • Lives in Ireland • Born in Oct 1971
Director • Irish • Lives in Ireland • Born in Nov 1972
Glenmar Shellfish Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JDS Spreads Limited
Martin Dineen is a mutual person.
Active
Coolmore Foods Limited
Martin Dineen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232.43K
Decreased by £76.26K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.05M
Decreased by £928.97K (-19%)
Total Liabilities
-£4.06M
Decreased by £954K (-19%)
Net Assets
-£12.1K
Increased by £25.03K (-67%)
Debt Ratio (%)
100%
Decreased by 0.45% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Sean Kiely Appointed
1 Year 5 Months Ago on 12 Jun 2024
Diarmuid O'donovan (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Sean Kiely Appointed
1 Year 5 Months Ago on 12 Jun 2024
Martin Dineen Resigned
1 Year 5 Months Ago on 12 Jun 2024
Diarmuid O'donovan Resigned
1 Year 5 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England to Office F15 Regent House Bath Avenue Wolverhampton WV1 4EG on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Sean Kiely as a director on 12 June 2024
Submitted on 11 Jul 2024
Cessation of Diarmuid O'donovan as a person with significant control on 12 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Diarmuid O'donovan as a director on 12 June 2024
Submitted on 11 Jul 2024
Appointment of Sean Kiely as a secretary on 12 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Martin Dineen as a secretary on 12 June 2024
Submitted on 11 Jul 2024
Registration of charge 130469710002, created on 24 April 2024
Submitted on 3 May 2024
Repayment History
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