London Fish Merchants Association (Billingsgate) Limited

Active00422574 Private company limited by guarantee
Incorporated
29 October 1946 (80 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Simon Peter Chilcott
Accounts type
Total exemption full
Region
Greater London
Address
Office 36 Billingsgate Market
Trafalgar Way
London
E14 5ST

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Brian Charles
Secretary · Appointed 12 June 2018
Chilcott, Simon Peter
Director · Appointed 23 May 2013
British
Born April 1960 (66)
Director · Appointed 10 July 2008
British
Born June 1971 (55)
Director · Appointed 18 June 1997
British
Born September 1957 (69)
Officer history (35 former)
4 September 2018
Resigned Tyler, Donald Walter as Director
12 June 2018
Resigned Foulger, Michael as Secretary
12 June 2018
Appointed Evans, Brian Charles as Secretary
12 June 2018
Resigned Evans, Brian as Director
12 June 2018
Resigned Hollick, Paul John as Director
31 December 2014
Resigned Barton, Roger Kent as Director
23 May 2013
Appointed Chilcott, Simon Peter as Director
5 May 2012
Resigned Holmes, Christopher Charles as Director
23 February 2010
Resigned Burden, Stephen Peter as Director
1 October 2009
Resigned Steadman, Leslie as Director
31 March 2009
Resigned Howes, Walter Frank as Director
18 February 2009
Appointed Burden, Stephen Peter as Director
10 July 2008
Appointed Hollick, Paul John as Director
10 July 2008
Appointed Parish, Russell as Director
1 July 2007
Resigned Lyons, Anthony Alan as Director
1 January 2006
Appointed Steadman, Leslie as Director
30 September 2005
Resigned Everett, Kevin Malcolm as Director
27 July 2005
Appointed Lyons, Anthony Alan as Director
15 June 2005
Resigned Morris, James Peter as Director
1 June 2005
Resigned Evett, Michael William as Director
26 May 2005
Resigned Steadman, Leslie as Director
8 December 2004
Appointed Evans, Brian as Director
1 April 2003
Resigned Maguire, Keith John as Director
1 April 2003
Resigned Frost, Michael as Director
8 January 2003
Appointed Steadman, Leslie as Director
8 January 2003
Appointed Tyler, Donald Walter as Director
1 January 2002
Appointed Everett, Kevin Malcolm as Director
30 September 1999
Resigned Newnes, Simon Anthony as Director
10 March 1999
Resigned Vening, Roger as Director
22 December 1998
Resigned Steadman, Leslie as Director
5 August 1998
Appointed Frost, Michael as Director
5 August 1998
Appointed Evett, Michael William as Director
21 January 1998
Resigned Lyons, Anthony Alan as Director
18 June 1997
Resigned Charsley, Brian William as Director
18 June 1997
Appointed Eglin, Michael David as Director
18 June 1997
Appointed Newnes, Simon Anthony as Director
18 June 1997
Resigned Hitchcock, Scott as Director
18 June 1997
Resigned Stone, John Patrick as Director
18 June 1997
Appointed Steadman, Leslie as Director
30 April 1997
Resigned Bennewith, John Ian as Director
5 June 1996
Appointed Foulger, Michael as Secretary
5 June 1996
Appointed Charsley, Brian William as Director
5 June 1996
Appointed Barton, Roger Kent as Director
24 April 1996
Resigned Monaghan, Edward as Director
21 February 1996
Appointed Morris, James Peter as Director
31 July 1995
Resigned Jolley, David Philip Ducker as Secretary
19 July 1995
Appointed Bennewith, John Ian as Director
7 June 1995
Resigned Scragg, Brian John as Director
7 June 1995
Appointed Lyons, Anthony Alan as Director
17 August 1994
Resigned Donnelly, Christopher John as Director
1 June 1994
Appointed Hitchcock, Scott as Director
1 June 1994
Appointed Monaghan, Edward as Director
1 June 1994
Resigned Lyons, Anthony Alan as Director
1 June 1994
Resigned Tyler, Donald Walter as Director
26 May 1993
Appointed Maguire, Keith John as Director
26 May 1993
Appointed Scragg, Brian John as Director
26 May 1993
Appointed Holmes, Christopher Charles as Director
26 May 1993
Appointed Donnelly, Christopher John as Director
26 May 1993
Appointed Lyons, Anthony Alan as Director
10 February 1993
Resigned Newnes, Simon Anthony as Director
3 November 1992
Resigned Steadman, Jeffrey as Director
28 August 1992
Resigned Smithers, Henry John as Director
31 December 1991
Resigned Hart, Louis as Director
1 July 1991
Appointed Steadman, Jeffrey as Director
31 May 1991
Resigned Maguire, Keith John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£48,389
Cash
£307,883
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2018 2019 2022 2023 2024 £78,109 £75,024 £22,459 £92,590 £48,389
Balance sheet detail
20242023202220192018
Fixed Assets£50,520£58,892£62,300£44,418£48,286
Current Assets£575,125£460,643£452,637£353,439£322,226
Debtors£267,242£337,887£336,159£311,460£252,096
Cash£307,883£122,756£116,478£41,979£70,130
Creditors (< 1 year)£527,256£376,945£442,478£319,660£288,592
Creditors (> 1 year)£527,256£376,945£50,000£319,660£288,592
Net Current Assets£47,869£83,698£10,159£33,779£33,634
Net Assets£48,389£92,590£22,459£75,024£78,109
Shareholder Funds£48,389£92,590£22,459£75,024£78,109

Turnover£1,209,362£1,043,752
Cost of Sales£1,109,226£975,262
Admin Expenses£73,744£152,245
Operating Profit(£3,515)(£35,603)
Tax(£638)£2,369
Profit for Period(£3,085)(£37,747)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 December 2024
4 November 2025Confirmation statement with no updates23 August 2025
29 September 2025Total exemption full accounts31 December 2023
4 December 2024Resolutions
26 September 2024Statement of company's objects
Show all recent filings

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