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Whitfish Ltd. AMMANFORD

Whitfish started in year 2015 as Private Limited Company with registration number 09576676. The Whitfish company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ammanford at Tegfan Milo. Postal code: SA18 3NZ. Since Monday 14th January 2019 Whitfish Ltd. is no longer carrying the name Whitall's Fisheries.

The company has 2 directors, namely Laura W., Edward W.. Of them, Edward W. has been with the company the longest, being appointed on 2 June 2015 and Laura W. has been with the company for the least time - from 11 January 2019. As of 29 April 2024, there were 2 ex directors - Owen H., Marian C. and others listed below. There were no ex secretaries.

Whitfish Ltd. Address / Contact

Office Address Tegfan Milo
Office Address2 Llandybie
Town Ammanford
Post code SA18 3NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09576676
Date of Incorporation Wed, 6th May 2015
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Laura W.

Position: Director

Appointed: 11 January 2019

Edward W.

Position: Director

Appointed: 02 June 2015

Owen H.

Position: Director

Appointed: 24 October 2020

Resigned: 13 March 2021

Marian C.

Position: Director

Appointed: 06 May 2015

Resigned: 03 June 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Edward W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward W.

Notified on 11 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Whitall's Fisheries January 14, 2019
Style Metropolies June 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth9 496       
Balance Sheet
Cash Bank On Hand35 5506 2518 6445 9474 3721 4902 3076 535
Current Assets54 78840 69635 77550 16661 83451 82148 18744 485
Debtors4 2382 14520 23140 71953 96248 83138 38032 450
Net Assets Liabilities9 49557 43945 375-17 257-10 623-54 506-44 756-37 436
Other Debtors4 2372 145      
Property Plant Equipment13 60013 8009 50032 40033 01335 96437 57452 520
Total Inventories15 00018 5007 0003 5003 5001 5007 5005 500
Cash Bank In Hand35 550       
Net Assets Liabilities Including Pension Asset Liability9 496       
Stocks Inventory15 000       
Tangible Fixed Assets13 600       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve9 396       
Shareholder Funds9 496       
Other
Accumulated Depreciation Impairment Property Plant Equipment3 4007 700 11 10024 42828 4772 8475 054
Additions Other Than Through Business Combinations Property Plant Equipment 4 500      
Administrative Expenses  184 441184 732190 721171 111150 747 
Amounts Owed To Related Parties33 40377 632      
Average Number Employees During Period  222222
Bank Borrowings Overdrafts   50 32345 000110 000108 167 
Cost Sales   535 740332 195551 616636 319 
Creditors58 89295 764 29 65660 47032 29122 35027 442
Depreciation Expense Property Plant Equipment3 4004 300      
Distribution Costs  554 839581 49531 87829 00337 475 
Finance Lease Liabilities Present Value Total 2 371      
Fixed Assets13 60013 8009 50032 40033 01335 96437 57452 520
Gross Profit Loss  751 444805 546229 032160 280197 972 
Increase From Depreciation Charge For Year Property Plant Equipment 4 300 11 1001 3284 0492 8475 054
Net Current Assets Liabilities-4 10455 06835 77535 1791 36419 53025 83717 043
Operating Profit Loss  12 16439 3196 433-39 8349 750 
Other Creditors9 1052 841      
Other Inventories15 00018 500 3 5003 5001 500  
Profit Loss  12 16439 319 -39 8349 750 
Profit Loss On Ordinary Activities After Tax   39 3196 433-39 834  
Profit Loss On Ordinary Activities Before Tax  12 16439 3196 433-39 8349 750 
Property Plant Equipment Gross Cost17 00021 5009 50055 50057 44135 96437 57457 574
Total Additions Including From Business Combinations Property Plant Equipment   34 0001 9417 0004 45720 000
Total Assets Less Current Liabilities9 49541 16845 37567 57934 37755 49463 41169 563
Total Borrowings 2 371      
Trade Creditors Trade Payables16 38415 291 49 50060 47032 29122 350 
Trade Debtors Trade Receivables   40 71953 96248 83138 380 
Turnover Revenue   805 546561 227711 896834 291 
Amount Specific Advance Or Credit Directors-33 403-77 702      
Amount Specific Advance Or Credit Made In Period Directors 76 592      
Amount Specific Advance Or Credit Repaid In Period Directors-33 403-120 891      
Accrued Liabilities Not Expressed Within Creditors Subtotal 13 900      
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100     
Consideration For Shares Issued100       
Creditors Due Within One Year58 892       
Nominal Value Shares Issued1       
Number Shares Allotted100       
Number Shares Issued100       
Par Value Share1       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 19th September 2023 director's details were changed
filed on: 19th, September 2023 		Free Download (2 pages)

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