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THAMESIDE SHELLFISH COMPANY LIMITED
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LHCompany Number: 02136709
Incorporation date: 02-Jun-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
SUMMARY
This company is 36.8 years old and is currently active. It is controlled by Mr Simon Lenger. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -805.7 thousand which has worsened since the previous year's figure of GBP -677.8 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -127.9 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -805.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) 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: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 323 | 10,137 | 799,086 | 20,412 | 60 | -805,772 | -805,712 | |
31-Mar-2022 | GBP | 323 | 8,579 | 676,746 | 20,412 | 60 | -677,849 | -677,789 | |
31-Mar-2021 | GBP | 315 | 7,928 | 582,755 | 20,412 | 60 | -578,987 | -578,927 | |
31-Mar-2020 | GBP | 323 | 8,073 | 497,242 | 20,412 | 60 | -483,637 | -483,577 | |
31-Mar-2019 | GBP | 314 | 13,503 | 389,909 | 20,412 | 60 | -360,703 | -360,643 |
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 | Colin John MACDONALD | 18 May 1995 | 28 Mar 2024 | Managing Director | British | 5 - 8 |
Resigned | Roderick John GARLAND | 10 Dec 1992 | 18 May 1995 | 0 - 34 | ||
Resigned | Josephine OSBORNE | 10 Dec 1992 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Rory PARSONS | 01 Dec 2004 | 15 Sep 2005 | Co Director | British | 0 - 5 | 0 (0.0%) |
Active | Gary ATTENBOROUGH | 02 Jul 1999 | Director/Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Josephine OSBORNE | 04 Sep 1996 | 02 Jul 1999 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Simon LENGER | 18 May 1995 | 01 Dec 2004 | Company Director | Dutch | 10 - 3 | 2 (15.4%) |
Active | Colin John MACDONALD | 18 May 1995 | Managing Director | British | 5 - 8 | 2 (15.4%) | |
Resigned | Raymond CHATTWELL | 22 Dec 1992 | 18 May 1995 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Keith STOTT | 22 Dec 1992 | 18 May 1995 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Garth HUBBERT | 22 Dec 1992 | 18 May 1995 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen LAWRENCE | 04 Sep 1996 | Shellfish Merchant | British | 0 - 4 | 0 (0.0%) | |
Resigned | Anthony Victor MEDDLE | 02 Jul 1999 | Shellfish Merchant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Trevor George OSBORNE | 01 Sep 2020 | Shellfish Merchant | British | 0 - 2 | 0 (0.0%) | |
Active | Stephen James MEDDLE | Shellfish Merchant | British | 2 - 0 | 0 (0.0%) |
Average tenure of active directors: 17.9 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 5.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) (00033719) - Active | ✔ | |||
LENGER SHELLFISH LIMITED (00552115) - Active | ✔ | |||
LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED (01321660) - Active | ✔ | |||
THAMESIDE SHELLFISH COMPANY LIMITED (02136709) - Active | ✔ | ✔ | ✔ | |
PENCLAWDD SHELLFISH PROCESSING CO. LIMITED (02750549) - Liquidation | ✔ | |||
SEVERNSIDE FOODS LIMITED (03025484) - Active | ✔ | |||
HOLLAND SHELLFISH INTERNATIONAL UK LTD (03026111) - Active | ✔ | |||
MOLLY MALONES SEAFOOD SELECTION LIMITED (03093321) - Dissolved | ✔ | |||
S.J. MEDDLE LTD. (04119857) - Active | ✔ | |||
NW FISHING LIMITED (04683242) - Active | ✔ | |||
MACSWIS RYAL LIMITED (08904573) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THAMESIDE SHELLFISH COMPANY 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:
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 |
---|---|---|---|---|
THAMESIDE SHELLFISH COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |