2 SISTERS FISH LIMITED

TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Previous 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-2024
Accounts 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
* 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)
No information on secretary appointments

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 - 58 (19.5%)
Resigned Ronald Klaas Otto KERS 30 Jun 2018 26 May 2023 Group Ceo Dutch 5 - 8418 (20.2%)
Active Craig Ashley TOMKINSON 30 Jun 2018 Group Cfo British 48 - 3018 (23.1%)
Resigned Richard Neil PIKE 22 Aug 2017 30 Jun 2018 Group Cfo British 3 - 17120 (11.5%)
Resigned Richard Peter SIMPSON 17 Jul 2017 23 Oct 2020 Finance Director British 0 - 90 (0.0%)
Resigned Martyn Paul FLETCHER 17 Jul 2017 31 Jul 2018 Coo British 0 - 7117 (23.9%)
Resigned Simon James Penny WOOKEY 07 Jul 2017 31 Oct 2018 Managing Director British 1 - 111 (8.3%)
Resigned John Alexander DUNSFORD 22 Jan 2016 29 Apr 2016 Accountant British 4 - 181 (4.5%)
Resigned Gareth Wyn DAVIES 24 Aug 2015 31 Aug 2017 Accountant British 0 - 23457 (24.4%)
Resigned David Steven MORGAN 23 Mar 2015 24 Aug 2015 Solicitor British 0 - 5112 (23.5%)
Resigned Stephen Paul LEADBEATER 20 Jun 2014 18 Jul 2017 Group Cfo British 1 - 13249 (36.8%)
Resigned Stephen HENDERSON 08 Sep 2011 01 Aug 2014 Director British 3 - 10020 (19.4%)
Resigned Edward Samuel POWER 29 Apr 2011 02 Apr 2015 Director Irish 1 - 40 (0.0%)
Resigned Frances SILK 30 Mar 2010 22 Apr 2011 Director British 3 - 4014 (32.6%)
Resigned Ranjit Singh BOPARAN 30 Mar 2010 24 Jan 2023 Director British 14 - 276 (14.6%)
Number of active directors: 2
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

Name
 
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active
CAVAGHAN & GRAY LIMITED (00159189) - Active
LLOYD MAUNDER LIMITED (00234992) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
WALTER HOLLAND & SONS LIMITED (00271252) - Active - Proposal to Strike off
JOHN RANNOCH LIMITED (00277563) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
R.& K.WISE LIMITED (00386864) - Active
NORTHERN FOODS LIMITED (00471864) - Active
CENTURY WAY (NUMBER ONE) LIMITED (00488384) - Active
SWISS MILK PRODUCTS LIMITED (00701444) - Active - Proposal to Strike off
MELWOOD INVESTMENTS LIMITED (00755925) - Active
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active
2 SISTERS SITE CERTIFICATION LIMITED (00862054) - Active
GEORGE PAYNE & CO LIMITED (00940060) - Active - Proposal to Strike off
FLEUR DE LYS PIES LIMITED (00974782) - Active - Proposal to Strike off
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157) - Active - Proposal to Strike off
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
HORTONWOOD BAKERIES LIMITED (01803101) - Active - Proposal to Strike off
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
FOX'S BISCUITS LIMITED (02327356) - Active
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active
THE SALAD COMPANY LIMITED (02638909) - Active - Proposal to Strike off
ETHNIC CUISINE LIMITED (02764810) - Active
TODAYULTRA LIMITED (02807031) - Active - Proposal to Strike off
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
SOLWAY FOODS HOLDINGS LIMITED (02930016) - Active
DREAMPHOTO LIMITED (03055258) - Active
DREAMPLAYER LIMITED (03055269) - Active
BUXTED CHICKEN LIMITED (03055284) - Active
CENTURY WAY DALE LIMITED (03131485) - Active
BOPARAN FOODS LIMITED (03188828) - Active
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
NORTHERN FOODS FINANCE LIMITED (03945309) - Active
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
CHALLENGER FOODS LIMITED (04274510) - Active
ENTRANCELORD LIMITED (04367760) - Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
ISLAND WHARF (100) LIMITED (04541503) - Active
ISLAND WHARF (300) LIMITED (04541512) - Active
ISLAND WHARF (600) LIMITED (04541548) - Active - Proposal to Strike off
HOOK 2 SISTERS LIMITED (05969169) - Active
2 SISTERS FISH LIMITED (07208651) - Active
BH ACQUISITIONS LIMITED (07495745) - Active
BOPARAN FINANCE PLC (07594510) - Active
AMBER PROTEINS LIMITED (07712455) - Active
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active
MANTON WOOD LIMITED (11438467) - Active
OAKHCO LIMITED (11913434) - Active - Proposal to Strike off
BAKERY FOODS LIMITED (11913736) - Active
FOX'S BISCUITS LIMITED (12900055) - Active
QUINCEY HOLDCO LIMITED (15128167) - Active
NORCAY LIMITED (FC012185) - Active
HULCAY LIMITED (FC012187) - Active
BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016) - Active
BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018) - Active
BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019) - Active
POLDY'S FRESH FOODS LIMITED (FC025021) - Active
BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022) - Active
AMBER FOODS LIMITED (FC029206) - Active
MONTGOMERY BELL LIMITED (NI000368) - Active - Proposal to Strike off
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
2 SISTERS POULTRY LIMITED (SC440782) - Active
KEPAK GROUP LIMITED (SC440783) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-302015-03-302014-03-302013-03-302012-03-30
BOPARAN HOLDINGS LIMITEDORDINARY2
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
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