Do you have a dispute with a business?
Make it public
2 SISTERS FISH LIMITED
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EEPrevious name: FIVE STAR FISH LIMITED (changed on 11-Sep-2019)
Previous name: TEMP 1 LIMITED (changed on 08-Apr-2010)
Company Number: 07208651
Incorporation date: 30-Mar-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
SUMMARY
This company is 14 years old and is currently active. It is controlled by Boparan Holdings Limited. The company has negative equity (net assets) of GBP -54 million but has improved from GBP -55.2 million in the previous year. Retained earnings is negative (GBP -54 million), 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 77 other companies, 17 (22.1%) 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jul-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Jul-2019 | GBP | ||||||
28-Jul-2018 | GBP | 73,589,000 | -20,947,000 | ||||
29-Jul-2017 | GBP | 57,521,000 | -19,733,000 | ||||
30-Jul-2016 | GBP | 51,947,000 | -4,564,000 | ||||
01-Aug-2015 | GBP | 53,174,000 | -4,025,000 | 512,000 | 1,266,000 | -3,271,000 | |
02-Aug-2014 | GBP | 53,904,000 | -2,303,000 | 643,000 | 589,000 | ||
27-Jul-2013 | GBP | 60,106,000 | -1,780,000 | 2,000 | 543,000 | 1,454,000 | |
28-Jul-2012 | GBP | 61,873,000 | -739,000 | 2,000 | 230,000 | 245,000 | |
31-Jul-2011 | GBP | 78,563,467 | -333,175 | 2,502 | 146,881 | 5,380 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Jul-2019 | GBP | 223,000 | 3,482,000 | 51,716,000 | -54,008,000 | -54,008,000 | |||
28-Jul-2018 | GBP | 11,832,000 | 28,376,000 | 73,883,000 | -85,242,000 | -55,242,000 | |||
29-Jul-2017 | GBP | 1,388,000 | 25,834,000 | 60,382,000 | -34,548,000 | -34,548,000 | |||
30-Jul-2016 | GBP | 7,668,000 | 20,762,000 | 41,485,000 | -11,921,000 | -11,921,000 | |||
01-Aug-2015 | GBP | 13,000 | |||||||
02-Aug-2014 | GBP | 4,349,000 | 47,252,000 | 27,148,000 | -4,420,000 | -4,420,000 | |||
27-Jul-2013 | GBP | 1,844,000 | 15,879,000 | 8,220,000 | 16,265,000 | -2,063,000 | -2,063,000 | ||
28-Jul-2012 | GBP | 1,990,000 | 15,221,000 | -1,194,000 | -1,194,000 | ||||
31-Jul-2011 | GBP | 873,247 | 16,353,005 | 8,544,722 | 15,961,326 | 2 | -472,174 | -472,172 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
28-Jul-2012 | GBP | inf% | -2 | 2 | 0 | 6,549,041 |
** 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 | Joanne Caroline Kershaw SIMMONDS | 22 May 2023 | Director | British | 36 - 5 | 8 (19.5%) | |
Resigned | Ronald Klaas Otto KERS | 30 Jun 2018 | 26 May 2023 | Group Ceo | Dutch | 5 - 84 | 18 (20.2%) |
Active | Craig Ashley TOMKINSON | 30 Jun 2018 | Group Cfo | British | 48 - 30 | 18 (23.1%) | |
Resigned | Richard Neil PIKE | 22 Aug 2017 | 30 Jun 2018 | Group Cfo | British | 3 - 171 | 20 (11.5%) |
Resigned | Richard Peter SIMPSON | 17 Jul 2017 | 23 Oct 2020 | Finance Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Martyn Paul FLETCHER | 17 Jul 2017 | 31 Jul 2018 | Coo | British | 0 - 71 | 17 (23.9%) |
Resigned | Simon James Penny WOOKEY | 07 Jul 2017 | 31 Oct 2018 | Managing Director | British | 1 - 11 | 1 (8.3%) |
Resigned | John Alexander DUNSFORD | 22 Jan 2016 | 29 Apr 2016 | Accountant | British | 4 - 18 | 1 (4.5%) |
Resigned | Gareth Wyn DAVIES | 24 Aug 2015 | 31 Aug 2017 | Accountant | British | 0 - 234 | 57 (24.4%) |
Resigned | David Steven MORGAN | 23 Mar 2015 | 24 Aug 2015 | Solicitor | British | 0 - 51 | 12 (23.5%) |
Resigned | Stephen Paul LEADBEATER | 20 Jun 2014 | 18 Jul 2017 | Group Cfo | British | 1 - 132 | 49 (36.8%) |
Resigned | Stephen HENDERSON | 08 Sep 2011 | 01 Aug 2014 | Director | British | 3 - 100 | 20 (19.4%) |
Resigned | Edward Samuel POWER | 29 Apr 2011 | 02 Apr 2015 | Director | Irish | 1 - 4 | 0 (0.0%) |
Resigned | Frances SILK | 30 Mar 2010 | 22 Apr 2011 | Director | British | 3 - 40 | 14 (32.6%) |
Resigned | Ranjit Singh BOPARAN | 30 Mar 2010 | 24 Jan 2023 | Director | British | 14 - 27 | 6 (14.6%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 21.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-30 | 2015-03-30 | 2014-03-30 | 2013-03-30 | 2012-03-30 | ||
BOPARAN HOLDINGS LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
2 SISTERS FISH LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-02-01 | 2021-07-31 | % | % | 49704 | |
2020-08-01 | 2021-01-31 | % | % | 42941 | |
2020-02-01 | 2020-07-31 | % | % | 36416 | |
2019-08-01 | 2020-01-31 | % | % | 29256 | |
2019-02-01 | 2019-07-31 | 25 | 7% | 59% | 21295 |
2018-08-01 | 2019-01-31 | 46 | 36% | 49% | 13526 |
2018-02-01 | 2018-07-31 | 43 | 27% | 59% | 6604 |
2017-08-01 | 2018-01-31 | 49 | 31% | 77% | 737 |
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 |
---|---|---|---|---|
2 SISTERS FISH LIMITED | 0.7% | 3.9% | 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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |