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FLATFISH LIMITED
UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AECompany Number: 01409431
Incorporation date: 16-Jan-1979
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
46380 Wholesale of other food, including fish, crustaceans and molluscs
SUMMARY
This company is 45.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.5 million which has decreased from the previous year's figure of GBP 2.5 million. The latest reported revenue figure is GBP 20.3 million which is similar to the previous year's figure of GBP 20.3 million. The company has 7 active officers (directors or partners) who are or were officers of 5 other companies. 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-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 20,336,993 | -127,869 | 2,477 | 74,006 | -352,154 | |
01-Oct-2018 | GBP | 20,336,993 | -127,869 | 2,477 | 74,006 | -352,154 | |
02-Oct-2017 | GBP | 11,521,868 | -487,910 | 136 | 40,735 | -481,091 | |
01-Oct-2017 | GBP | 12,745,427 | 289,879 | 1 | 40,017 | 55,003 | 153,460 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,346,003 | 8,158,051 | 5,033,269 | 185 | 50 | 2,535,130 | 2,535,365 | |
01-Oct-2018 | GBP | 1,346,003 | 8,158,051 | 5,033,269 | 7,064,846 | 185 | 50 | 2,535,130 | 2,535,365 |
02-Oct-2017 | GBP | 3,586,379 | 2,567,893 | 300,307 | 185 | 50 | 3,006,584 | 3,006,819 | |
01-Oct-2017 | GBP | 4,294,904 | 2,648,580 | 298,088 | 185 | 50 | 3,573,075 | 3,573,310 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Catherine Ann CARR | 17 Nov 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Steven David STANSFIELD | 04 Sep 2020 | British | 2 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Naoto SATO | 05 Aug 2022 | Company Director | Japanese | 2 - 0 | 0 (0.0%) | |
Resigned | Tomoteru IEHARA | 05 Aug 2022 | 20 Jul 2023 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Active | Masahide ASAI | 05 Aug 2022 | Company Director | Japanese | 2 - 0 | 0 (0.0%) | |
Resigned | Peter Joseph WILLIAMS | 30 Apr 2019 | 31 May 2021 | Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Ken YOKOI | 30 Apr 2019 | 05 Aug 2022 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Hisami SAKAI | 30 Apr 2019 | 05 Aug 2022 | Company Director | Japanese | 0 - 3 | 0 (0.0%) |
Active | Terutaka KURAISHI | 30 Apr 2019 | Company Director | Japanese | 3 - 0 | 0 (0.0%) | |
Active | Daniel GALLOU | 30 Apr 2019 | Company Director | French | 3 - 1 | 0 (0.0%) | |
Active | Reece James STANSFIELD | 30 Jan 2014 | Procurement And Operations Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Peter STOKES | 01 May 2004 | 30 Apr 2019 | Company Accountant | British | 0 - 5 | 3 (60.0%) |
Active | Richard John STANSFIELD | 01 Oct 1997 | Business Development And Innovation Director | British | 2 - 1 | 0 (0.0%) | |
Active | Steven David STANSFIELD | Chief Executive Officer | British | 2 - 4 | 0 (0.0%) |
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
FLATFISH LIMITED (01409431) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
THREE OCEANS FISH COMPANY LIMITED (02633844) - Active | ✔ | ✔ | ||||||
REGAL FISH SUPPLIES LIMITED (02813471) - Active | ✔ | ✔ | ✔ | ✔ | ||||
CAISTOR SEAFOODS LIMITED (03982958) - Active | ✔ | ✔ | ✔ | ✔ | ||||
BLUE MARLIN BRAND LIMITED (04005667) - Active | ✔ | ✔ | ||||||
SIMPSONS FOLD (NEW WALTHAM) MANAGEMENT LIMITED (05184322) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-14 | 2015-10-31 | 2014-10-31 | 2013-10-31 | 2012-10-31 | ||
NIPPON SUISAN (EUROPE) B.V. | A ORDINARY | 13,505 73% | 0 0% | 0 0% | 0 0% | 0 0% |
STEVEN DAVID STANSFIELD | A ORDINARY | 2,405 13% | 16,835 91% | 16,835 91% | 16,835 91% | 16,835 91% |
RICHARD STANSFIELD | B ORDINARY | 925 5% | 925 5% | 925 5% | 925 5% | 925 5% |
REECE STANSFIELD | A ORDINARY | 740 4% | 0 0% | 0 0% | 0 0% | 0 0% |
REECE STANSFIELD | C ORDINARY | 370 2% | 370 2% | 370 2% | 370 2% | 370 2% |
NIPPON SUISAN (EUROPE) B.V. | D ORDINARY | 370 2% | 0 0% | 0 0% | 0 0% | 0 0% |
RICHARD STANSFIELD | A ORDINARY | 185 1% | 0 0% | 0 0% | 0 0% | 0 0% |
STEVEN DAVID STANSFIELD | D ORDINARY | 0 0% | 370 2% | 370 2% | 370 2% | 370 2% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FLATFISH LIMITED
Controlled companies below
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:
10200 Processing and preserving of fish, crustaceans and molluscs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
YOUNG'S SEAFOOD LIMITED | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW | 03751665 | 2017-09-30 | 523,338,000 | -39,338,000 | |
INTERNATIONAL SEAFOODS LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 07838062 | 2018-02-04 | 157,476,000 | 3,985,000 | |
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW | 02565953 | 2017-10-31 | 151,467,000 | 907,000 | |
MARINE HARVEST VAP UK LIMITED | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP | SC349437 | 2017-12-31 | 144,810,245 | 5,893,464 | |
FARNE SALMON & TROUT LIMITED | STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS | SC076613 | 2018-06-30 | 114,449,000 | 1,123,000 | |
LYONS SEAFOODS LIMITED | FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA | 02987743 | 2018-06-30 | 114,183,000 | 9,878,000 | |
THISTLE SEAFOODS LIMITED | THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU | SC223362 | 2017-12-31 | 89,545,000 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
MACDUFF SHELLFISH (SCOTLAND) LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC106514 | 2017-12-31 | 77,965,088 | 5,591,741 | |
FIVE STAR FISH LIMITED | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 07208651 | 2017-07-29 | 57,521,000 | -17,272,000 | |
COOMBE FISHERIES LIMITED | RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN | 01506577 | 2017-12-31 | 24,159,156 | 0 | |
COQUET ISLAND SHELLFISH LIMITED | COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE | 04874060 | 2018-04-30 | 13,128,349 | 0 | |
S. RIDDLER LIMITED | UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX | 02060546 | 2017-11-30 | 8,838,428 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
MACDUFF SHELLFISH GROUP LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC395537 | 0000-00-00 | 0 | 0 |
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 |
---|---|---|---|---|
FLATFISH LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |