My Fish Company Limited FLEETWOOD


Founded in 2015, My Fish Company, classified under reg no. 09533965 is an active company. Currently registered at Unit 10 Harbour Trading Estate FY7 7PA, Fleetwood the company has been in the business for nine years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Gary A., appointed on 9 April 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Kimberley A.. There were no ex secretaries.

My Fish Company Limited Address / Contact

Office Address Unit 10 Harbour Trading Estate
Office Address2 Henderson Road
Town Fleetwood
Post code FY7 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09533965
Date of Incorporation Thu, 9th Apr 2015
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Gary A.

Position: Director

Appointed: 09 April 2015

Kimberley A.

Position: Director

Appointed: 09 April 2015

Resigned: 30 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Gary A. This PSC and has 75,01-100% shares. Another one in the PSC register is Kimberley A. This PSC owns 25-50% shares.

Gary A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Kimberley A.

Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-12-312022-12-31
Net Worth-66 412      
Balance Sheet
Cash Bank On Hand45 2695 830144 895132 857526 477697 893124 257
Current Assets616 2621 129 1431 746 7131 883 4051 943 0942 081 2311 683 622
Debtors450 6921 149 7711 417 8211 481 8071 193 2171 067 6061 148 572
Net Assets Liabilities-193 2247 753563 770607 303642 447711 471830 844
Property Plant Equipment746 239654 506964 6221 134 5421 273 9861 307 8471 816 841
Total Inventories120 301121 042183 997268 741223 400315 732410 793
Cash Bank In Hand45 269      
Intangible Fixed Assets24 544      
Net Assets Liabilities Including Pension Asset Liability-66 412      
Other Debtors  1 000 27 36469 66883 224
Stocks Inventory120 301      
Tangible Fixed Assets721 695      
Reserves/Capital
Called Up Share Capital200      
Profit Loss Account Reserve-66 612      
Shareholder Funds-66 412      
Other
Accumulated Depreciation Impairment Property Plant Equipment56 817160 019287 129374 486485 936663 399812 430
Additions Other Than Through Business Combinations Property Plant Equipment  77 773    
Creditors1 262 1571 744 77564 459454 335745 629762 423716 695
Dividend Per Share Interim  138    
Dividends Paid On Shares Interim  27 500    
Fixed Assets746 239679 050989 1661 349 7341 485 8621 470 6351 942 813
Increase From Depreciation Charge For Year Property Plant Equipment 103 20287 95587 357111 450177 463149 031
Intangible Assets 24 54424 544215 192211 876162 788125 972
Intangible Assets Gross Cost 24 54424 544250 325283 825283 825 
Net Current Assets Liabilities-535 031-468 132-360 937-288 096-97 7863 259-395 274
Number Shares Issued Fully Paid 200200    
Other Inventories 121 042183 997    
Par Value Share1 1    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 147 500146 084    
Property Plant Equipment Gross Cost803 056839 0691 251 7511 509 0281 759 9221 971 2462 629 271
Total Additions Including From Business Combinations Property Plant Equipment 36 013 257 277250 894211 324658 025
Total Assets Less Current Liabilities211 208210 918628 2291 061 6381 388 0761 473 8941 547 539
Total Increase Decrease From Revaluations Property Plant Equipment  359 453    
Director Remuneration 10 75212 000    
Accrued Liabilities   5 5009 987  
Accumulated Amortisation Impairment Intangible Assets   35 13371 949121 037157 853
Average Number Employees During Period  5260665173
Bank Borrowings Overdrafts  9 71230 716484 367551 780444 430
Corporation Tax Recoverable  15 94815 948   
Creditors Due After One Year277 620      
Creditors Due Within One Year1 151 293      
Finance Lease Liabilities Present Value Total  64 459147 179261 262210 643272 265
Increase From Amortisation Charge For Year Intangible Assets   35 13336 81649 08836 816
Intangible Fixed Assets Additions24 544      
Intangible Fixed Assets Cost Or Valuation24 544      
Number Shares Allotted200      
Other Creditors  10 419 51 38187 176108 708
Other Taxation Social Security Payable  64 79747 281139 99963 91344 731
Prepayments  146 085 11 596  
Recoverable Value-added Tax  12 16554 78613 896  
Share Capital Allotted Called Up Paid200      
Tangible Fixed Assets Additions778 512      
Tangible Fixed Assets Cost Or Valuation778 512      
Tangible Fixed Assets Depreciation56 817      
Tangible Fixed Assets Depreciation Charged In Period56 817      
Total Additions Including From Business Combinations Intangible Assets   225 78133 500  
Trade Creditors Trade Payables  969 381927 420917 9811 677 0981 676 547
Trade Debtors Trade Receivables  1 242 6231 411 0731 140 361997 9381 065 348
Total Borrowings     1 405 1841 449 060

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023
Free Download (10 pages)

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