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Kilkeel Seafoods Limited

Kilkeel Seafoods Limited is an active company incorporated on 9 August 1961 with the registered office located in Newry, County Down. Kilkeel Seafoods Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
NI005011
Private limited company
Northern Ireland Company
Age
64 years
Incorporated 9 August 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Harbour
Kilkeel
Co Down
BT34 4AX
Same address for the past 18 years
Telephone
02841762649
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Dec 1970
Director • British • Lives in Northern Ireland • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitby Seafoods Holdings Limited
Daniel John Whittle, John Graham Whittle, and 1 more are mutual people.
Active
Ilene Limited
Daniel John Whittle, Edward James Whittle, and 1 more are mutual people.
Active
Whitby Seafoods Limited
Daniel John Whittle and John Graham Whittle are mutual people.
Active
Rockall Seafoods Limited
John Graham Whittle and Mary Clare Whittle are mutual people.
Active
Galloway Seafoods Limited
Daniel John Whittle and John Graham Whittle are mutual people.
Active
Kilkeel Development Association Limited
Wesley James Newell is a mutual person.
Active
Binnian Developments Limited
Wesley James Newell is a mutual person.
Active
Shelf Company (No 3) Limited
Daniel John Whittle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Increased by £130K (+96%)
Turnover
£5.91M
Decreased by £445K (-7%)
Employees
230
Increased by 13 (+6%)
Total Assets
£7.25M
Increased by £806K (+13%)
Total Liabilities
-£1.29M
Increased by £684K (+112%)
Net Assets
£5.96M
Increased by £122K (+2%)
Debt Ratio (%)
18%
Increased by 8.38% (+89%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Andrew Geddes Innes Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 14 Nov 2024
Mr Darren Mcclements Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Mr Darren Mcclements Appointed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr Edward James Whittle Appointed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Stephen Wormald Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Andrew Geddes Innes as a director on 2 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
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