DELAGYLE FISHING LIMITED

THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH

Company Number: 01274962
Incorporation date: 26-Aug-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
03110 Marine fishing





SUMMARY

This company is 47.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 59.9 thousand which has increased from GBP 24.7 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 35.2 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 3 (9.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 45,262 54,639 9,214 8,857 100 59,839 59,939
30-Sep-2021 GBP 44,961 48,191 33,501 100 24,629 24,729
30-Sep-2020 GBP 12,600 54,455 22,107 7,440 100 37,108 37,208
30-Sep-2019 GBP 31,038 39,024 10,118 9,539 100 35,472 35,572
30-Sep-2018 GBP 46,749 50,499 13,807 11,638 100 44,357 44,457
30-Sep-2017 GBP 42,123 48,161 12,566 13,736 100 45,935 46,035
30-Sep-2016 GBP 32,169 34,039 15,478 100 25,026 25,126
30-Sep-2015 GBP 28,432 29,993 14,068 100 22,979 23,079
30-Sep-2014 GBP 13,703 22,119 20,045 100 9,523 9,623
30-Sep-2013 GBP 28,813 35,180 15,009 100 31,502 31,602
30-Sep-2012 GBP 38,815 45,051 15,975 100 41,302 41,402
30-Sep-2011 GBP 49,325 50,212 18,985 100 47,312 47,412

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PROMENADE SECRETARIES LIMITED 31 Oct 2003 28 Mar 2024 62 - 104
Resigned QUADRANGLE SECRETARIES LIMITED 31 Dec 1992 31 Oct 2003 12 - 465

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen PALLISTER 09 Feb 2016 Solicitor British 17 - 11 (5.6%)
Active Stephen PALLISTER 09 Feb 2016 Solicitor British 19 - 103 (10.3%)
Active George David ASTOR 11 Feb 2003 Merchant Banker British 5 - 21 (14.3%)
Resigned Mark Henry David PAYNE 30 Apr 2001 02 Dec 2015 Solicitor British 2 - 6722 (31.9%)
Active George David ASTOR Merchant Banker British 5 - 21 (14.3%)
Resigned James Nicholas STONES 30 Apr 2001 Solicitor British 0 - 246 (25.0%)
Number of active directors: 4
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRISTOL LAW SOCIETY(THE) (00005295) - Active
PARK SQUARE (LEEDS) NOMINEES LIMITED (00544168) - Active - Proposal to Strike off
IKON GALLERY LIMITED (00902136) - Active
QUADRANGLE TRUSTEE COMPANY (01183133) - Active
DELAGYLE FISHING LIMITED (01274962) - Active
JT (BRISTOL) LIMITED (01442339) - Active - Proposal to Strike off
DELAFIELD HOLDINGS LIMITED (01618279) - Active
QUADRANGLE NOMINEES (1989) COMPANY (01636385) - Active
LILLIFARMS LIMITED (01711151) - Active
QUADRANGLE TRUSTEE SERVICES LIMITED (02455572) - Active
QUADRANGLE NOMINEES LIMITED (02455577) - Active
BOW ARTS TRUST (03031923) - Active
HIM CAPITAL LIMITED (03044365) - Active
OOZELLS TRADING LIMITED (03095021) - Active
MAN FUND MANAGEMENT UK LIMITED (03418585) - Active
QUADRANGLE NOMINEES (2000) LIMITED (03604617) - Active
PROMENADE TRUSTEE COMPANY LIMITED (04170966) - Active
BILLING PLACE NOMINEES LIMITED (04518392) - Active
PROMENADE SECRETARIES LIMITED (04934899) - Active
W O F DIRECTORS (NO 2) LIMITED (04938963) - Active
W O F DIRECTORS (NO 1) LIMITED (04938971) - Active
HISCOX PENSION TRUSTEES LIMITED (05183896) - Active
GLOUCESTERSHIRE GATEWAY TRUST (06857427) - Active
CAFE IKON LIMITED (06966683) - Dissolved
GLOUCESTERSHIRE GATEWAY LIMITED (07002304) - Active
GLOUCESTERSHIRE GATEWAY TRUST (OPERATING) LIMITED (07034756) - Active
THE TRUST PARTNERSHIP (TRUST MANAGEMENT) LIMITED (07301716) - Dissolved
DECISION TREE INVESTMENTS (UK) LIMITED (07518212) - Active
IAH CHARITY COMPANY LIMITED (07620400) - Active
KIRBY NOMINEES LIMITED (08426322) - Active
VICOLD NOMINEES LIMITED (08426375) - Active
WOF PROPERTY HOLDINGS LIMITED (13254166) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DELAGYLE FISHING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 03110 Marine fishing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
J. MARR (SEAFOODS) LIMITED LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE 00199160 2018-03-31 370,755,000 5,936,000
FASTNET FISH LIMITED LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE 02091078 2018-03-31 133,783,000 1,649,000
BASONAS LIMITED VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04963678 2017-12-31 3,074,283 0
UNITED EXPORTS LTD VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04898733 2017-12-31 1,599,250 0
D. I. LAMONT & CO. LTD ROCKCLIFFE, EAST BAY, MALLAIG, INVERNESS-SHIRE, SCOTLAND, PH41 4QF SC427893 2018-06-30 1,313,764 0 82990-Other business support service activities not elsewhere classified
PRICE TRAWLERS NI LTD SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH NI635566 2018-03-31 388,457 0
MFV DAWN MAID LIMITED 8A BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA SC382336 2017-07-31 367,533 0
DAVEY SEAFISH LIMITED 16 ROSE WALK, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AU 07779600 2018-05-31 342,371 0
POLPERRO FISH COMPANY LIMITED WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB 07838205 2018-12-31 220,268 0
OUR LASS FISHING LIMITED ROSEBANK THE AVENUE, RUSWARP, WHITBY, N YORKS, UNITED KINGDOM, YO21 1NG 10793001 2019-05-29 161,371 0
M W S FISHING LTD 74A HIGH STREET WANSTEAD, LONDON, E11 2RJ 08570319 2018-06-30 102,042 0
SEA BREEZE (SOLENT) LIMITED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL 06295017 2018-03-31 61,323 0
STEVEN GRIFFITHS LTD 29 GLYNDERWEN ROAD, LLANELLI, WALES, SA14 9NF 07039507 2018-10-31 57,721 0
FAIRCATCH LTD 80 GERALDINE ROAD, GERALDINE ROAD, LONDON, SW18 2NL 09101022 2018-06-30 11,520 0
ASC MARINE LTD 1 LUDI, BRIDGE END, BURRA ISLE, SHETLAND, SCOTLAND, ZE2 9LD SC520478 2018-11-30 8,892 0 50100-Sea and coastal passenger water transport
52220-Service activities incidental to water transportation
HEADLAND SMALL BOATS LIMITED 4 KESTEVEN ROAD, HARTLEPOOL, TS25 2NT 03577001 2018-06-30 5,050 0
B&W FISHING LIMITED CALEY FISHERIES LIMITED, SOUTH PIER, GALLANACH ROAD, OBAN, ARGYLL, PA34 4LS SC356536 2018-03-31 0 0
FISH TRADER LIMITED 13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT SC202651 2017-12-31 0 0
GENESIS TRAWLER LIMITED 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ 05383268 2018-03-31 0 0
CALEY FISHERIES LIMITED 5-8 BRIDGE STREET, PETERHEAD, SCOTLAND, AB42 1DH SC019185 0000-00-00 0 0
OCEAN HOLDINGS SOUTH WEST LTD UNITS 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL26 8LX 11504396 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs
64201-Activities of agricultural holding companies
TYLER FISHING COMPANY LTD. GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB SC259498 0000-00-00 0 0
VISTGATE LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 01478179 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DELAGYLE FISHING LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 0.6% 2.6% 3.8% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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