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AMBASSADOR SEAFOODS LIMITED
PLOT 12 ESTATE ROAD NO. 1, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TBPrevious name: PRH EMPLOYMENT SERVICES LIMITED (changed on 08-Mar-2016)
Previous name: HEARD RECRUITMENT LIMITED (changed on 19-Jan-2009)
Company Number: 06787226
Incorporation date: 09-Jan-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
SUMMARY
This company is 15.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 422.7 thousand which has increased from GBP 100 in the previous year. Retained earnings is negative (GBP -37.5 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 3 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) 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-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | -37,509 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 121,555 | 245,938 | 674,862 | 1,000 | 459,160 | -37,509 | 422,651 | |
| 31-Dec-2016 | GBP | 100 | 100 | ||||||
| 31-Jan-2016 | GBP | 100 | 100 | ||||||
| 31-Jan-2015 | GBP | 100 | 100 | ||||||
| 31-Jan-2014 | GBP | 100 | 100 | ||||||
| 31-Jan-2013 | GBP | 100 | 100 | ||||||
| 31-Jan-2012 | GBP | 100 | 100 | ||||||
| 31-Jan-2011 | GBP | 100 | 100 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 100.00% | 460,160 | 0 | 460,160 | 169,253 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Takeyuki NAKAZAWA | 30 May 2022 | Director | Japanese | 2 - 0 | 0 (0.0%) | |
| Active | Adrian CROOKES | 31 Dec 2019 | Finance Director / Managing Director | British | 2 - 10 | 3 (25.0%) | |
| Active | Christopher Edward BAIRD | 04 Sep 2018 | Director | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Fridrik Mar THORSTEINSSON | 04 Sep 2018 | 30 May 2022 | Managing Director | Icelandic | 0 - 6 | 2 (33.3%) |
| Resigned | Phillip Raymond HEARD | 09 Jan 2009 | 04 Sep 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| TRYTON FOODS (EXPORT) LIMITED (00166404) - Dissolved | ✔ | |||
| SEALORD (EUROPE) LIMITED (02776684) - Active | ✔ | |||
| HAMMOND BRIDGE LIMITED (03082707) - Active | ✔ | |||
| RM EDUCATIONAL RESOURCES LTD (03100039) - Active | ✔ | |||
| AUNT BESSIE'S LIMITED (03974460) - Active | ✔ | |||
| CAISTOR SEAFOODS LIMITED (03982958) - Active | ✔ | |||
| NORTHCOAST SEAFOODS LIMITED (04077773) - Active | ✔ | ✔ | ||
| TTS GROUP LIMITED (04373761) - Active | ✔ | |||
| HEDGELANE LIMITED (06470133) - Active | ✔ | |||
| TRYTON FOODS LIMITED (06533663) - Dissolved | ✔ | |||
| AMBASSADOR SEAFOODS LIMITED (06787226) - Active | ✔ | ✔ | ✔ | |
| A CROOKES CONSULTING LIMITED (12007107) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMBASSADOR SEAFOODS 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 |
|---|---|---|---|---|
| AMBASSADOR SEAFOODS LIMITED | 0.7% | 3.6% | 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 | 0.5% | 1.5% | 2.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
