Regal Fish Supplies Limited
02813471 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-06-13 · next due 2026-06-27
Registered office
Regal Fish Supplies LimitedArdent Road
Barton-Upon-Humber
Dn18 5fa
Peer comparison
Compared against 65 UK companies in SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£10,317,102
↑1.4%
|
£10,175,455
|
— |
— |
— |
| Gross profit |
£4,595,060
↑8.8%
|
£4,222,051
|
— |
— |
— |
| Operating profit |
£339,311
↓30.7%
|
£489,666
|
— |
— |
— |
| Profit before tax |
£368,282
↓26.4%
|
£500,370
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£640,203
↑23.2%
|
£519,831
↑15.5%
|
£449,969
|
— |
— |
| Current assets |
£997,484
↑28.0%
|
£779,425
↓70.9%
|
£2,673,904
↓7.8%
|
£2,899,018
↑26.8%
|
£2,285,967
|
| Cash |
£103,347
↓63.8%
|
£285,386
↓74.8%
|
£1,134,683
↑18.3%
|
£959,036
↓47.4%
|
£1,824,886
|
| Debtors |
£331,351
↑74.7%
|
£189,616
↓84.7%
|
£1,235,809
↓26.5%
|
£1,680,288
↑626.0%
|
£231,443
|
| Net current assets |
£382,917
↑228.6%
|
£116,533
↓94.5%
|
£2,133,552
↑24.3%
|
£1,717,122
↑118.9%
|
£784,352
|
| Net assets |
£877,624
↑71.7%
|
£511,258
↓79.3%
|
£2,472,805
↑18.3%
|
£2,090,221
↑73.9%
|
£1,201,835
|
| Equity |
£877,624
↑71.7%
|
£511,258
↓79.3%
|
£2,472,805
↑18.3%
|
£2,090,221
↑73.9%
|
£1,201,835
|
| Other | |||||
| Average employees |
79
→0.0%
|
79
↑3.9%
|
76
↓11.6%
|
86
↑2.4%
|
84
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Stansfield, Reece James · Director appointed 2022-11-09
- Gallou, Daniel · Director appointed 2022-11-09
- Carr, Catherine Ann · Secretary appointed 2022-11-09
- Sato, Naoto · Director appointed 2022-11-09
- Stansfield, Steven David · Director appointed 2022-11-09
- Stansfield, Richard John · Director appointed 2022-11-09
- Iehara, Tomoteru · Director appointed 2022-11-09 resigned 2023-07-20
- Sopp, Graham Derek · Director appointed 1993-04-28 resigned 2022-11-09
- Firth, Glen Kerry · Director appointed 1993-04-28 resigned 2022-11-09
- Wheller, Trevor Raymond · Director appointed 1993-04-28 resigned 2022-11-09
- Porter, David Nicholas · Director appointed 1993-04-28 resigned 2022-11-09
- Allied Bureau Computer (Services) Ltd · Corporate Secretary appointed 1993-04-28 resigned 1998-05-29
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1993-04-28 resigned 1993-04-28
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1993-04-28 resigned 1993-04-28
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2022-12-22Persons With Significant Control Statement · notified 2017-04-28
-
Flatfish Limited ActiveCorporate Entity Psc · notified 2022-12-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2011-07-06 · satisfied 2022-10-20Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2000-11-08 · satisfied 2011-09-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1993-06-03 · satisfied 2004-03-18By way of legal mortgage. 44A high street barton upon humber glanford humberside, registered at H.M. land registry under title number HS174269 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-03-28 Accounts amended with accounts type small (paper) AAMD Accounts
- 2025-09-23 Total-exemption-full accounts AA Accounts
- 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-23 Auditors resignation company (paper) AUD Auditors
- 2024-09-21 Accounts amended with accounts type small (paper) AAMD Accounts
- 2024-09-04 Small-company accounts AA Accounts
- 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-31 Small-company accounts AA Accounts
- 2023-07-20 Termination director company with name termination date TM01 Officers
- 2023-06-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-03 Notification of a person with significant control PSC02 PSC
- 2023-01-03 Withdrawal of a person with significant control statement PSC09 PSC
- 2022-11-24 Change account reference date company current shortened AA01 Accounts
- 2022-11-14 Termination director company with name termination date TM01 Officers
- 2022-11-14 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register