Cardium Shellfish Limited
04549850 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · SMALL
- Next accounts due
- 2027-02-28 in 264 days
- Confirmation statement
- last made up 2026-03-17 · next due 2027-03-31
Registered office
No 3 ShedPort Of Boston
Lincolnshire
Pe21 6bn
Peer comparison
Compared against 16 UK companies in SIC 03110 (Marine fishing) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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 May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 |
|---|---|---|---|
| Balance sheet | |||
| Current assets |
£1,787,785
↑2.9%
|
£1,737,368
↑30.9%
|
£1,327,157
|
| Cash |
£3,058
↓7.0%
|
£3,288
↓29.6%
|
£4,673
|
| Debtors |
£1,710,671
↑1.9%
|
£1,678,760
↑33.4%
|
£1,258,127
|
| Net current assets |
£1,701,197
↑5.1%
|
£1,619,065
↑34.4%
|
£1,204,306
|
| Net assets |
£1,828,646
↑3.8%
|
£1,761,546
↑25.9%
|
£1,398,723
|
| Equity |
£1,828,646
↑3.8%
|
£1,761,546
↑25.9%
|
£1,398,723
|
| Other | |||
| Average employees |
1
↓50.0%
|
2
→0.0%
|
2
|
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 (8)
- Jones, Robert Ashley · Secretary appointed 2011-07-08
- Perez De Castro, Victor · Director appointed 2011-07-08
- Moncho-Fuster, Jorge · Director appointed 2016-02-01 resigned 2016-10-24
- Gilson, Patrick Raymond · Director appointed 2002-10-01 resigned 2011-07-08
- Gilson, John Walter · Director appointed 2002-10-01 resigned 2011-07-08
- Gilson, Esther Claire · Secretary appointed 2002-09-28 resigned 2011-07-08
- Graeme, Lesley Joyce · Nominee Director appointed 2002-10-01 resigned 2002-10-01
- Graeme, Dorothy May · Nominee Secretary appointed 2002-10-01 resigned 2002-10-01
People with significant control (3)
-
Conservas Dani Sau Ceased 2019-04-24Corporate Entity Psc · notified 2019-04-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Cardium & Trevor Boats Sl Ceased 2019-04-24Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Daniel Sanchez Llibre ActiveIndividual Psc · Spanish · resident in Spain · born 12/1950 · notified 2016-04-06Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Held by Banco Santander, S.A.Created 2015-04-24 · satisfied 2024-10-08
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2003-06-23 · satisfied 2015-04-07Fixed 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.
Recent filings (15)
- 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-23 Small-company accounts AA Accounts
- 2025-12-17 Legacy RP01PSC01 Other
- 2025-09-17 Director details changed CH01 Officers
- 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-13 Cessation of a person with significant control PSC07 PSC
- 2024-12-13 Notification of a person with significant control (paper) PSC01 PSC
- 2024-12-13 Cessation of a person with significant control PSC07 PSC
- 2024-10-08 Mortgage satisfy charge full MR04 Mortgage
- 2024-09-27 Small-company accounts AA Accounts
- 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-09 Small-company accounts (paper) AA Accounts
- 2023-11-22 Notification of a person with significant control PSC02 PSC
- 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-24 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register