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FLYINGFISH SEAFOODS COMPANY LIMITED

OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, TR9 6JP

Company Number: 05850222
Incorporation date: 19-Jun-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs





SUMMARY

This company is 19.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.1 million which has increased from GBP 3.7 million in the previous year. The latest reported revenue figure is GBP 22.2 million which is similar to the previous year's figure of GBP 22.5 million. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies, 1 (12.5%) 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-Apr-2026
Accounts Filed: FULL (31-Jul-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2024 GBP 22,183,934 1,036,878 37,485 163,818 835,575
31-Jul-2023 GBP 22,491,150 1,885,334 69,712 426,203 1,389,419
31-Jul-2022 GBP 21,936,841 2,359,702 47,697 466,158 1,845,847
31-Jul-2021 GBP 11,558,415 685,645 13,081 205,469 467,095
31-Jul-2020 GBP 11,288,271 243,941 6,793 84,127 151,360
31-Jul-2019 GBP 15,443,520 1,183,667 12,656 236,694 934,317
31-Jul-2018 GBP 13,320,119 958,750 1,501 201,725 743,748
31-Jul-2017 GBP 12,131,926 818,003 304 9,697 165,479 643,131
31-Jul-2016 GBP 10,485,967 759,577 335 9,399 146,667 603,846


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2024 GBP 137,223 3,311,627 1,306,214 109,075 1,566 4,077,669 4,079,235
31-Jul-2023 GBP 877,039 4,469,689 1,780,283 810,673 1,566 3,689,984 3,691,550
31-Jul-2022 GBP 470,506 4,017,512 1,790,458 1,063,555 1,566 2,899,485 2,901,051
31-Jul-2021 GBP 167,330 3,674,993 1,546,217 1,340,445 1,380 2,168,644 2,170,024
31-Jul-2020 GBP 1,097,300 3,107,787 1,099,224 1,601,900 1,380 1,871,549 1,872,929
01-Aug-2019 GBP 355,884 2,220,189 2,220,189
31-Jul-2019 GBP 355,884 3,633,336 2,882,692 199,430 1,380 2,220,189 2,221,569
31-Jul-2018 GBP 315,604 3,326,845 34,878 83,829 1,380 1,988,932 1,990,312
31-Jul-2017 GBP 138,668 2,935,400 2,238,316 109,792 1,380 1,464,604 1,465,984
31-Jul-2016 GBP 425,961 2,244,434 6,684 85,156 1,000 1,146,474 1,147,474

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jul-2022 GBP 11.88% 186 1,380 1,566 884,555
31-Jul-2017 GBP 27.54% 380 1,000 1,380 -183,651
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ana Rusila GODDEN 16 Jun 2021 18 Jan 2026 1 - 0
Resigned Kenneth John RANDLE 01 Apr 2007 30 Nov 2009 Manager British 1 - 2
Resigned Tracy Louise PARRY 19 Jun 2006 01 May 2007 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Alun David MORGAN 18 Mar 2025 Consultant British 5 - 52 (20.0%)
Active John Robert GODDEN 19 Jun 2006 Manager British 2 - 00 (0.0%)
Resigned Kenneth John RANDLE 19 Jun 2006 30 Nov 2009 Manager British 1 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ARCOL U.K. LIMITED (00503996) - Active ✔
HORNBEAM COURT MANAGEMENT LIMITED (03907293) - Active ✔
PRITCHMOR HOLDINGS LIMITED (04188486) - Active ✔
BREWDOWN LIMITED (04497014) - In Administration/Administrative Receive ✔
FLYINGFISH SEAFOODS COMPANY LIMITED (05850222) - Active ✔✔
CORNWALL CIDER CO. LIMITED (08743140) - Active ✔
J R G PROPERTIES (CORNWALL) LIMITED (09147126) - Active ✔
DATA DUOPOLY LTD (12243807) - Liquidation ✔
ADM MABE SERVICES LIMITED (16203716) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-192018-06-192017-06-192016-06-192015-06-19
JOHN GODDENORDINARY966
70%		966
70%		966
70%		700
70%		700
70%
ANA-RUSILA GODDENORDINARY414
30%		414
30%		414
30%		300
30%		300
30%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FLYINGFISH SEAFOODS 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 BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, UNITED KINGDOM, AB10 6SD 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 BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, UNITED KINGDOM, AB10 6SD 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
FLYINGFISH SEAFOODS COMPANY LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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