Founded in 2005, Passionate About Fish, classified under reg no. 05495568 is an active company. Currently registered at 61 Woodlands Road GU15 3ND, Camberley the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
There is a single director in the firm at the moment - Susan L., appointed on 30 June 2005. In addition, a secretary was appointed - Susan L., appointed on 30 June 2005. As of 8 May 2024, there was 1 ex director - Philip L.. There were no ex secretaries.
| Office Address | 61 Woodlands Road |
| Town | Camberley |
| Post code | GU15 3ND |
| Country of origin | United Kingdom |
| Registration Number | 05495568 |
| Date of Incorporation | Thu, 30th Jun 2005 |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 30 June 2005
Position: Secretary
Appointed: 30 June 2005
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Jasmine H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Susan M. This PSC owns 50,01-75% shares. Moving on, there is Philip L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jasmine H.
| Notified on | 13 July 2018 |
| Nature of control: |
25-50% shares |
Susan M.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares |
Philip L.
| Notified on | 6 November 2016 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 16 943 | 44 597 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 119 308 | 42 320 | 126 291 | 115 737 | ||||
| Current Assets | 63 232 | 64 303 | 58 583 | 121 254 | 142 127 | 80 432 | 165 289 | 167 219 |
| Debtors | 11 794 | 10 612 | 9 998 | 20 982 | ||||
| Net Assets Liabilities | 44 597 | 73 737 | 121 674 | 170 427 | 328 092 | 345 125 | 334 764 | |
| Property Plant Equipment | 60 378 | 280 303 | 251 742 | 218 000 | ||||
| Total Inventories | 11 025 | 27 500 | 29 000 | 30 500 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 16 943 | 44 597 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 3 | ||||||
| Profit Loss Account Reserve | 16 941 | 44 594 | ||||||
| Shareholder Funds | 16 943 | 44 597 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 620 | 2 800 | 1 950 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 77 557 | 91 650 | 127 461 | 153 666 | ||||
| Average Number Employees During Period | 5 | 5 | 4 | 6 | 9 | 10 | 10 | |
| Balances Amounts Owed To Related Parties | 9 636 | 23 038 | ||||||
| Creditors | 74 244 | 61 257 | 66 853 | 32 078 | 32 643 | 71 906 | 50 455 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 763 | |||||||
| Disposals Property Plant Equipment | 4 000 | 29 409 | ||||||
| Financial Commitments Other Than Capital Commitments | 35 081 | 82 426 | ||||||
| Fixed Assets | 42 424 | 55 069 | 77 243 | 62 471 | 60 378 | 280 303 | 251 742 | 218 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 094 | 35 811 | 45 968 | |||||
| Net Current Assets Liabilities | -22 878 | -7 852 | 706 | 59 203 | 110 049 | 47 789 | 93 383 | 116 764 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 271 | 2 089 | 1 968 | 6 752 | ||||
| Property Plant Equipment Gross Cost | 137 935 | 371 954 | 379 203 | 371 666 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 238 019 | 7 250 | 21 872 | |||||
| Total Assets Less Current Liabilities | 19 546 | 47 217 | 76 537 | 123 624 | 170 427 | 328 092 | 345 125 | 334 764 |
| Accruals Deferred Income | 2 603 | 2 620 | ||||||
| Creditors Due Within One Year | 88 381 | 74 244 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 18th Nov 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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