Founded in 2016, Simply Seafoods, classified under reg no. 10057951 is an active company. Currently registered at Primrose Cottage SA69 9BN, Saundersfoot the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Richard C., Sarah C.. Of them, Richard C., Sarah C. have been with the company the longest, being appointed on 11 March 2016. As of 30 April 2024, there was 1 ex director - Cara C.. There were no ex secretaries.
| Office Address | Primrose Cottage |
| Office Address2 | Pentlepoir |
| Town | Saundersfoot |
| Post code | SA69 9BN |
| Country of origin | United Kingdom |
| Registration Number | 10057951 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| Industry | Marine fishing |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Richard C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sarah C. This PSC owns 25-50% shares.
Richard C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sarah C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 27 840 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 096 | 17 592 | 22 150 | 5 854 | 42 510 | ||
| Current Assets | 52 379 | 12 757 | 16 479 | 19 741 | 24 475 | 7 462 | 43 626 |
| Debtors | 5 383 | 2 149 | 2 325 | 1 608 | 1 116 | ||
| Net Assets Liabilities | 27 840 | 4 071 | 942 | -909 | 699 | -13 541 | 9 436 |
| Other Debtors | 4 322 | 1 371 | 2 241 | 1 542 | 943 | ||
| Property Plant Equipment | 18 628 | 13 970 | 14 032 | 10 523 | 8 521 | ||
| Net Assets Liabilities Including Pension Asset Liability | 27 840 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 27 840 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 502 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 956 | 24 614 | 29 292 | 32 801 | 35 503 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 740 | 700 | |||||
| Amounts Owed To Related Parties | 33 083 | 30 524 | |||||
| Average Number Employees During Period | 3 | 3 | 5 | 3 | 3 | ||
| Creditors | 38 963 | 20 082 | 34 165 | 34 620 | 37 808 | 31 526 | 42 711 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 658 | 4 678 | 3 509 | 2 702 | |||
| Net Current Assets Liabilities | 14 494 | 6 246 | -17 686 | -14 879 | -13 333 | -24 064 | 915 |
| Nominal Value Allotted Share Capital | 2 | 2 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | -2 802 | 4 624 | 29 868 | ||||
| Par Value Share | 1 | ||||||
| Prepayments | 753 | ||||||
| Property Plant Equipment Gross Cost | 38 584 | 38 584 | 43 324 | 43 324 | 44 024 | ||
| Taxation Social Security Payable | 474 | 3 122 | 5 054 | ||||
| Trade Creditors Trade Payables | 3 410 | -528 | 2 886 | 4 579 | 4 251 | ||
| Trade Debtors Trade Receivables | 1 061 | 25 | 84 | 66 | 173 | ||
| Amount Specific Advance Or Credit Directors | -16 542 | -15 262 | -14 588 | -12 667 | -15 624 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 1 280 | 674 | 1 921 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -2 957 | ||||||
| Company Contributions To Money Purchase Plans Directors | 20 000 | 67 796 | |||||
| Director Remuneration | 23 709 | 17 568 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | 2 136 | |||||
| Fixed Assets | 13 796 | 12 453 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 078 | 1 079 | |||||
| Total Assets Less Current Liabilities | 28 290 | 6 207 | |||||
| Accruals Deferred Income | 450 | ||||||
| Creditors Due Within One Year | 38 963 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 1, 2024 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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