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City Fish Brokers Limited

City Fish Brokers Limited is an active company incorporated on 5 May 2023 with the registered office located in Waltham Abbey, Essex. City Fish Brokers Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14850699
Private limited company
Age
2 years 9 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (4 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 5 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (26 days remaining)
Contact
Address
Thrift Cottage C/O Abbey Tax And Accountancy Ltd
Sewardstone Road
Waltham Abbey
EN9 1NP
United Kingdom
Address changed on 11 Sep 2025 (4 months ago)
Previous address was 17 Caldbeck Waltham Abbey EN9 1UR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • English • Lives in England • Born in Jul 1990
PSC • Director • English • Lives in England • Born in Mar 1988
Director • English • Lives in England • Born in Nov 1981
Director • English • Lives in England • Born in Aug 1990
Ms Katie Georgina Luckett
PSC • English • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
City Fish Holdings Limited
Nicholas Kevin King and Jon McGinn are mutual people.
Active
Islington Fish Limited
Nicholas Kevin King and Jon McGinn are mutual people.
Active
City Fish @ Pearce Farm Limited
Nicholas Kevin King and Jon McGinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£72.69K
Turnover
Unreported
Employees
5
Total Assets
£602.88K
Total Liabilities
-£522.8K
Net Assets
£80.08K
Debt Ratio (%)
87%
Latest Activity
Katie Georgina Luckett Resigned
2 Months Ago on 19 Nov 2025
Jon Mcginn Resigned
2 Months Ago on 16 Nov 2025
Confirmation Submitted
4 Months Ago on 3 Oct 2025
Nicholas King (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Darren Eric Ashley (PSC) Resigned
1 Year 1 Month Ago on 1 Jan 2025
Jon Mcginn (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Katie Luckett (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Chloe Hanks (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Ms Katie Georgina Luckett Appointed
2 Years 1 Month Ago on 1 Jan 2024
Mr Jon Mcginn Appointed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Appointment of Ms Katie Georgina Luckett as a director on 1 January 2024
Submitted on 20 Nov 2025
Termination of appointment of Katie Georgina Luckett as a director on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Jon Mcginn as a director on 1 January 2024
Submitted on 16 Nov 2025
Termination of appointment of Jon Mcginn as a director on 16 November 2025
Submitted on 16 Nov 2025
Notification of Chloe Hanks as a person with significant control on 1 January 2025
Submitted on 3 Oct 2025
Notification of Katie Luckett as a person with significant control on 1 January 2025
Submitted on 3 Oct 2025
Notification of Jon Mcginn as a person with significant control on 1 January 2025
Submitted on 3 Oct 2025
Cessation of Darren Eric Ashley as a person with significant control on 1 January 2025
Submitted on 3 Oct 2025
Notification of Nicholas King as a person with significant control on 1 January 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Repayment History
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