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Newhaven Fishmarket Limited

Newhaven Fishmarket Limited is an active company incorporated on 24 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Newhaven Fishmarket Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
SC530669
Private limited company
Scottish Company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
21 Lansdowne Crescent
Edinburgh
EH12 5EH
Scotland
Address changed on 11 Apr 2025 (7 months ago)
Previous address was 1a Torphichen Street Edinburgh EH3 8HX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in UK • Born in Oct 1968
Mr Roy Stewart Brett
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ondine Restaurants Ltd
Roy Stewart Brett is a mutual person.
Active
Welch Fishmongers Ltd
Gary Welch is a mutual person.
Active
Karoyin Services Ltd
Roy Stewart Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£210.48K
Increased by £51.73K (+33%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 9 (-41%)
Total Assets
£552.18K
Decreased by £2.79K (-1%)
Total Liabilities
-£287.27K
Decreased by £108.75K (-27%)
Net Assets
£264.91K
Increased by £105.96K (+67%)
Debt Ratio (%)
52%
Decreased by 19.33% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr Gary Welch Details Changed
3 Years Ago on 1 Jan 2022
Mr Gary Welch (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland to 21 Lansdowne Crescent Edinburgh EH12 5EH on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 12 Sep 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 24 Mar 2022
Change of details for Mr Gary Welch as a person with significant control on 1 January 2022
Submitted on 24 Mar 2022
Repayment History
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