FLATFISH LIMITED

UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE

Company 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Resigned Tomoteru IEHARA 05 Aug 2022 20 Jul 2023 Company Director Japanese 0 - 20 (0.0%)
Active Masahide ASAI 05 Aug 2022 Company Director Japanese 2 - 00 (0.0%)
Resigned Peter Joseph WILLIAMS 30 Apr 2019 31 May 2021 Director British 2 - 20 (0.0%)
Resigned Ken YOKOI 30 Apr 2019 05 Aug 2022 Company Director Japanese 0 - 20 (0.0%)
Resigned Hisami SAKAI 30 Apr 2019 05 Aug 2022 Company Director Japanese 0 - 30 (0.0%)
Active Terutaka KURAISHI 30 Apr 2019 Company Director Japanese 3 - 00 (0.0%)
Active Daniel GALLOU 30 Apr 2019 Company Director French 3 - 10 (0.0%)
Active Reece James STANSFIELD 30 Jan 2014 Procurement And Operations Director British 2 - 00 (0.0%)
Resigned Peter STOKES 01 May 2004 30 Apr 2019 Company Accountant British 0 - 53 (60.0%)
Active Richard John STANSFIELD 01 Oct 1997 Business Development And Innovation Director British 2 - 10 (0.0%)
Active Steven David STANSFIELD Chief Executive Officer British 2 - 40 (0.0%)
Number of active directors: 7
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
2020-11-142015-10-312014-10-312013-10-312012-10-31
NIPPON SUISAN (EUROPE) B.V.A ORDINARY13,505
73%
0
0%
0
0%
0
0%
0
0%
STEVEN DAVID STANSFIELDA ORDINARY2,405
13%
16,835
91%
16,835
91%
16,835
91%
16,835
91%
RICHARD STANSFIELDB ORDINARY925
5%
925
5%
925
5%
925
5%
925
5%
REECE STANSFIELDA ORDINARY740
4%
0
0%
0
0%
0
0%
0
0%
REECE STANSFIELDC ORDINARY370
2%
370
2%
370
2%
370
2%
370
2%
NIPPON SUISAN (EUROPE) B.V.D ORDINARY370
2%
0
0%
0
0%
0
0%
0
0%
RICHARD STANSFIELDA ORDINARY185
1%
0
0%
0
0%
0
0%
0
0%
STEVEN DAVID STANSFIELDD ORDINARY0
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
Do you have a dispute with a business?
Make it public