Lynn Shellfish started in year 1974 as Private Limited Company with registration number 01171535. The Lynn Shellfish company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Norfolk at 22-26 King Street. Postal code: PE30 1HJ. Since 14th October 2005 Lynn Shellfish Limited is no longer carrying the name Lynn Shellfish Company.
At the moment there are 3 directors in the the firm, namely Simon L., John W. and Steven W.. In addition one secretary - Steven W. - is with the company. As of 21 September 2024, there were 3 ex directors - Hendrik N., Matthijs V. and others listed below. There were no ex secretaries.
This company operates within the PE30 2ET postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0223831 . It is located at Alexandra Dock, King's Lynn with a total of 9 carsand 8 trailers.
| Office Address | 22-26 King Street |
| Office Address2 | Kings Lynn |
| Town | Norfolk |
| Post code | PE30 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 01171535 |
| Date of Incorporation | Fri, 24th May 1974 |
| Industry | Processing and preserving of fish, crustaceans and molluscs |
| Industry | Marine fishing |
| End of financial Year | 31st March |
| Company age | 50 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 31 May 1995
Position: Director
Appointed: 27 March 1995
Position: Director
Appointed: 26 May 1991
Position: Director
Appointed: 26 May 1991
The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Holland Shellfish International (Uk) Limited from Birkenhead, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Holland Shellfish International (Uk) Limited
68 Argyle Street, Birkenhead, CH41 6AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 03026111 |
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lynn Shellfish Company | October 14, 2005 |
| Heiploeg & Lynn Shrimpers Incorporated | September 12, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 51 761 | 8 000 | 8 221 | 17 502 | 148 515 | 3 478 |
| Current Assets | 2 846 296 | 2 333 419 | 2 269 448 | 3 216 137 | 2 979 174 | 2 123 847 |
| Debtors | 2 497 571 | 1 923 713 | 1 897 028 | 2 800 331 | 2 397 681 | 1 781 156 |
| Net Assets Liabilities | 3 553 875 | 3 578 854 | 3 423 131 | 3 855 659 | 3 477 736 | 2 681 326 |
| Other Debtors | 357 884 | 157 874 | 424 579 | 77 421 | 212 733 | 73 791 |
| Property Plant Equipment | 2 111 508 | 2 877 668 | 2 741 074 | 2 492 064 | 2 542 978 | 2 551 809 |
| Total Inventories | 296 964 | 401 706 | 364 199 | 398 304 | 432 978 | 339 213 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 104 295 | 112 093 | 120 355 | 128 617 | 136 879 | 145 141 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 230 789 | 4 324 197 | 4 682 831 | 5 122 045 | 5 634 407 | 6 230 571 |
| Additions Other Than Through Business Combinations Intangible Assets | 3 472 | 4 650 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 288 422 | 394 555 | 240 030 | |||
| Amortisation Rate Used For Intangible Assets | 5 | 5 | 5 | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 535 250 | 1 040 045 | 823 022 | 2 274 147 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 367 425 | 1 186 066 | 1 107 723 | 1 336 484 | ||
| Average Number Employees During Period | 33 | 35 | 37 | 37 | 36 | 35 |
| Balances Amounts Owed By Related Parties | 7 079 | 2 167 | ||||
| Balances Amounts Owed To Related Parties | 24 112 | |||||
| Bank Borrowings Overdrafts | 140 720 | 309 481 | 253 411 | 272 642 | 262 202 | 288 518 |
| Corporation Tax Payable | 9 500 | |||||
| Creditors | 1 779 022 | 1 994 000 | 1 788 841 | 88 911 | 186 357 | 164 157 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 10 | 10 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 387 258 | 128 758 | 35 566 | 3 750 | 27 321 | |
| Disposals Property Plant Equipment | 428 854 | 172 515 | 49 826 | 3 750 | 30 921 | |
| Fixed Assets | 2 711 601 | 3 473 435 | 3 333 229 | 3 075 957 | 3 118 609 | 3 119 178 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 374 567 | 403 833 | 355 333 | 457 216 | ||
| Income From Related Parties | 18 603 | 14 910 | 6 618 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 7 798 | 8 262 | 8 262 | 8 262 | 8 262 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 480 666 | 487 392 | 474 780 | 516 112 | 563 485 | |
| Intangible Assets | 44 695 | 40 369 | 36 757 | 28 495 | 20 233 | 11 971 |
| Intangible Assets Gross Cost | 148 990 | 152 462 | 157 112 | 157 112 | 157 112 | |
| Investments | 555 398 | 555 398 | 555 398 | 555 398 | ||
| Investments Fixed Assets | 555 398 | 555 398 | 555 398 | 555 398 | 555 398 | 555 398 |
| Investments In Group Undertakings | 555 398 | 555 398 | 555 398 | 555 398 | 555 398 | 555 398 |
| Net Current Assets Liabilities | 1 067 274 | 339 419 | 480 607 | 1 152 813 | 819 484 | -273 695 |
| Other Creditors | 92 703 | 79 949 | 94 161 | 88 911 | 186 357 | 164 157 |
| Other Remaining Borrowings | 17 107 | 20 001 | 20 142 | |||
| Payments To Related Parties | 90 000 | 90 000 | ||||
| Property Plant Equipment Gross Cost | 6 342 297 | 7 201 865 | 7 423 905 | 7 614 109 | 8 177 385 | 8 782 380 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 225 000 | 234 000 | 295 000 | 284 200 | ||
| Total Assets Less Current Liabilities | 3 778 875 | 3 812 854 | 3 813 836 | 4 228 770 | 3 938 093 | 2 845 483 |
| Trade Creditors Trade Payables | 161 067 | 398 503 | 313 404 | 324 127 | 388 129 | 495 621 |
| Trade Debtors Trade Receivables | 604 437 | 725 794 | 649 427 | 448 763 | 352 211 | 470 251 |
| Value-added Tax Payable | 20 142 | 17 581 | ||||
| Amounts Owed By Group Undertakings | 2 274 147 | 1 832 737 | 1 237 114 | |||
| Amounts Owed To Group Undertakings | 1 336 484 | 1 390 399 | 1 471 857 | |||
| Bank Overdrafts | 272 642 | 262 202 | 288 518 | |||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 60 000 | |||||
| Other Taxation Social Security Payable | 9 500 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 284 200 | 274 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 567 026 | 635 916 | ||||
| Alexandra Dock | |
|---|---|
| City | King's Lynn |
| Post code | PE30 2ET |
| Vehicles | 9 |
| Trailers | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 14th, February 2024 |
accounts | Free Download (13 pages) |
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