KIRKELLA LIMITED

THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH

Company Number: 03817237
Incorporation date: 30-Jul-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
03110 Marine fishing





SUMMARY

This company is 24.7 years old and is currently active. It is controlled by J Marr (Fishing) Ltd. The company has positive equity (net assets) of GBP 19.1 million which has increased from GBP 18 million in the previous year. The latest reported revenue figure is GBP 20.1 million which is up 30% on previous year's figure of GBP 15.5 million. The company has 4 active officers (directors or partners) who are or were officers of 10 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-2022 GBP 20,094,588 7,505,485 5,174 1,351,947 6,148,364
31-Dec-2021 GBP 15,508,886 4,967,184 5,250 1,886,370 3,086,064
24-Jun-2020 GBP 27,439,216 12,475,033 128,138 2,912,932 9,436,963
31-Dec-2019 GBP 22,350,446 14,747,222 15,105 2,115,689 12,616,428
31-Dec-2018 GBP 18,082,848 8,727,035 88,663 2,247,184 6,391,188
31-Dec-2017 GBP 18,082,848 8,727,035 88,663 2,247,184 6,391,188


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 10,353,806 15,559,600 1,000 19,102,229 19,103,229
31-Dec-2021 GBP 3,304,599 11,501,350 1,000 17,953,865 17,954,865
24-Jun-2020 GBP 6,495,674 15,787,482 1,000 15,119,018 15,120,018
31-Dec-2019 GBP 6,495,674 22,283,156 1,000 15,119,018 15,120,018
31-Dec-2018 GBP 84,604 3,023,501 24,245,266 1,000 11,682,055 11,683,055
31-Dec-2017 GBP 37,344 6,104,943 30,400,561 7,000,177 1,000 3,565,627 3,566,627

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 MACKINNONS 31 Jan 2006 29 Mar 2024 9 - 87
Resigned Simon Andrew KEANE 01 Jan 2002 31 Jan 2006 0 - 61
Resigned Anthony BAXTER 30 Jul 1999 01 Jan 2002 0 - 38

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Baldvin THORSTEINSSON 31 Dec 2020 Company Director Icelandic 9 - 00 (0.0%)
Active Jane Vanessa SANDELL 05 Apr 2015 Director British 11 - 00 (0.0%)
Resigned Haraldur GRETARSSON 31 Jan 2006 31 Dec 2020 Director Icelandic 0 - 100 (0.0%)
Resigned Thorsteinn Mar BALDVINSSON 31 Jan 2006 20 Nov 2019 Managing Director Icelandic 0 - 90 (0.0%)
Active Diederik PARLEVLIET 31 Jan 2006 Director Dutch 9 - 00 (0.0%)
Active Jan Cornelis VAN DER PLAS 31 Jan 2006 Director Dutch 9 - 00 (0.0%)
Resigned WATERLOW SECRETARIES LIMITED 30 Jul 1999 30 Jul 1999 0 - 3030812944 (42.7%)
Resigned Charles Roger MARR 30 Jul 1999 31 Jan 2006 Chairman British 4 - 6018 (28.1%)
Resigned Nigel Douglas ATKINS 30 Jul 1999 05 Apr 2015 Managing Director British 0 - 348 (23.5%)
Resigned WATERLOW NOMINEES LIMITED 30 Jul 1999 30 Jul 1999 0 - 2317910338 (44.6%)
Number of active directors: 4
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 8.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J. MARR (FISHING) LIMITED (00054268) - Active
FISH PRODUCERS'ORGANISATION LIMITED(THE) (01105697) - Active
BOYD LINE LIMITED (01501627) - Active
LIONMAN LIMITED (02019266) - Active
JACINTA LIMITED (02114161) - Active
ARMANA LIMITED (02114924) - Active
SWANELLA LIMITED (02980262) - Active
KIRKELLA LIMITED (03817237) - Active
UK FISHERIES LIMITED (05219340) - Active
MARR MANAGEMENT LIMITED (05647289) - Active
THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED (06618845) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-302014-07-302013-07-302012-07-302011-07-30
J MARR (FISHING) LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KIRKELLA 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
KIRKELLA LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.6% 3.8% Medium
Age 0.3% 1.3% 2.4% 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 0.7% 3.5% 7.0% Medium
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