Osprey (Pd43) Limited (SC186779)

Company details

Type: Private Limited Company
Incorporated: 1998-06-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Brodies House
31 - 33 Union Grove
Aberdeen
Ab10 6sd

Peer comparison

Compared against 16 UK companies in SIC 03110 (Marine fishing) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 16 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2018. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2018	Dec 2017	Dec 2016
Balance sheet
Fixed assets	£3,537,277 ↑20527.9%	£17,148 →0.0%	£17,148
Current assets	£71,043 ↓95.6%	£1,624,674 ↑26.2%	£1,287,676
Cash	£35,357 ↑2630.3%	£1,295 ↑4.2%	£1,243
Debtors	£20,027 ↓98.8%	£1,623,379 ↑26.2%	£1,286,433
Net current assets	£6,539 ↓99.5%	£1,392,743 ↑29.1%	£1,078,644
Net assets	£3,502,253 ↑149.5%	£1,403,551 ↑28.1%	£1,095,792
Equity	£3,502,253 ↑149.5%	£1,403,551 ↑28.1%	£1,095,792

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)

03110 · Marine fishing

Officers (11)

Kramer, Jacob · Director appointed 2023-10-29
Brodies Secretarial Services Limited · Corporate Secretary appointed 2011-08-30
De Boer, Louwe · Director appointed 2015-10-29 resigned 2023-10-29
De Boer, Albert · Director appointed 2015-10-29 resigned 2023-10-29
Greatexp Ltd · Corporate Director appointed 2013-01-28 resigned 2015-10-29
Cox, David Anthony Piers · Director appointed 2013-01-28 resigned 2015-10-29
Osprey Vessel Management Limited · Corporate Director appointed 2011-01-01 resigned 2013-01-28
Davies Wood Summers Llp · Corporate Secretary appointed 2006-05-01 resigned 2011-08-30
Walker, Williamina · Director appointed 2008-09-29 resigned 2011-01-01
Osprey Trawlers Limited · Corporate Nominee Director appointed 1998-06-15 resigned 2011-01-01
Davies Wood Summers · Corporate Nominee Secretary appointed 1998-06-15 resigned 2006-05-01

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-06-23

Persons With Significant Control Statement · notified 2017-06-15
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (9)

3 outstanding · 6 satisfied

A registered charge Outstanding SC1867790009

Held by Cooperatieve Rabobank Noordoostpolder-Urk Ua

Created 2015-10-26

64/64TH shares in the mfv annegina official number B13488.
A registered charge Outstanding SC1867790008

Held by Cooperatieve Rabobank Noordoostpolder-Urk Ua

Created 2015-10-26

Official number B13488 b) the insurances c) the fishing licences d) the fishing rights and e) any requisition compensation - each as defined.
A registered charge Outstanding SC1867790007

Held by Cooperatieve Rabobank Noordoostpolder-Urk Ua

Created 2015-10-26

Interest and benefits present and future in and to the fishing rights.
Ship mortgage Satisfied

Held by Ing Bank N.V.

Created 2004-03-18 · satisfied 2015-12-01

64/64TH shares in the fishing vessel annegina (official number B13488).
Deed of covenants Satisfied

Held by Ing Bank N.V.

Created 2004-03-16 · satisfied 2015-12-01

The company's right, title and interest in the vessel "annegina" (official number B13488) and the licence, earnings, insurances and any requisition compensation realtion thereto.
Ship mortgage Satisfied

Held by Ing Bank N.V.

Created 2003-03-07 · satisfied 2015-12-01

64/64TH shares in the fishing vessel mfv annegina--number B13488.
Deed of covenants Satisfied

Held by Ing Bank N.V.

Created 2003-03-05 · satisfied 2015-12-01

The company's right, title and interest present and future to and in (a) the vessel known as mfv annegina (b) the licence (c) the earnings (d) the insurances and benefits (e) any requisition compensation.
Ship mortgage Satisfied

Held by Ing Bank N.V.

Created 1998-12-07 · satisfied 2015-12-01

64/64TH shares in the fishing vessel known as mfv anneginae--B13488.
Ship mortgage Satisfied

Held by Ing Bank N.V.

Created 1995-03-17 · satisfied 2015-12-01

64/64TH shares in the fishing vessel mfv annegina--number B13488.

Recent filings (15)

2025-08-13 Total-exemption-full accounts (paper) AA Accounts
2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-15 Total-exemption-full accounts (paper) AA Accounts
2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-03 Termination director company with name termination date TM01 Officers
2023-11-03 Termination director company with name termination date TM01 Officers
2023-11-03 Appointment of director AP01 Officers
2023-09-13 Total-exemption-full accounts (paper) AA Accounts
2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-23 Total-exemption-full accounts (paper) AA Accounts
2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-25 Change corporate secretary company with change date CH04 Officers
2021-09-16 Total-exemption-full accounts (paper) AA Accounts
2021-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-30 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.