Colchester Oyster Fishery Limited

Active00865724 Private limited company
Incorporated
3 December 1965 (60 years)
Industry
Marine aquaculture (03210)
Directors
Alice Suzanna Elizabeth Clegg
Paul Stuart Harding
Accounts type
Total exemption full
Region
East of England
Address
Pyefleet Quay
North Farm
East Mersea
Colchester
CO5 8UN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born August 1953 (73)
Clegg, Alice Suzanna Elizabeth
Director · Appointed 1 December 2020
Australian
Born July 1974 (52)
Harding, Paul Stuart
Director · Appointed 1 February 2015
British
Born March 1964 (62)
Director · Appointed 1 February 2015
British
Born February 1953 (73)
Director · Appointed 9 July 2014
British
Born January 1972 (54)
Director · Appointed 26 February 2002
British
Born October 1951 (75)
Secretary · Appointed 1 February 1992
British
Officer history (8 former)
1 December 2020
Appointed Clegg, Alice Suzanna Elizabeth as Director
1 December 2020
Appointed Cator, Albemarle John as Director
9 October 2020
Resigned Kerrison, Roger Christopher as Director
1 January 2016
Resigned O'Meara, Sebastian as Director
1 February 2015
Appointed Harding, Paul Stuart as Director
1 February 2015
Appointed Woodage, Christopher John as Director
9 July 2014
Appointed Evans, Rupert Henry Davies as Director
27 February 2014
Appointed O'Meara, Sebastian as Director
1 February 2012
Resigned Clegg, Alice Suzanna Elizabeth as Director
4 May 2011
Resigned Cator, Henry Greville as Director
6 March 2009
Resigned Docker, William John Peter as Director
31 January 2006
Resigned Harding, Paul Stuart as Director
1 January 2006
Resigned Clifton Brown, Anthony John as Director
1 November 2005
Appointed Docker, William John Peter as Director
24 March 2005
Resigned Pelly, Roland Des Voeux as Director
28 June 2004
Appointed Harding, Paul Stuart as Director
26 February 2002
Appointed Kerrison, Catherine Anne Warner as Director
26 February 2002
Appointed Clegg, Alice Suzanna Elizabeth as Director
4 October 2001
Appointed Clifton Brown, Anthony John as Director
4 October 2001
Appointed Pelly, Roland Des Voeux as Director
7 April 2000
Appointed Cator, Henry Greville as Director
1 February 1992
Appointed Kerrison, Catherine Anne Warner as Secretary

Ownership 5 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1951 (75)
Paul Stuart Harding
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Registered Company Limited By Shares
Reg. no. 09270852
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)
Former controllers (1)
9 October 2020
Ceased Roger Christopher Kerrison — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colchester Oyster Fishery Limited This company Owns 75–100% of shares
Kerrison Land Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,297,063
Cash
£126,857
Debt Ratio
30%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,260,733 £1,040,910 £1,238,124 £1,429,563 £1,297,063
Balance sheet detail
20242023202120202019
Fixed Assets£669,674£665,177£476,314£297,249£300,815
Current Assets£1,189,662£1,360,827£1,630,688£1,460,076£1,789,950
Debtors£971,212£1,075,945£949,732£681,069£1,465,022
Cash£126,857£208,435£639,216£729,640£226,918
Creditors (< 1 year)£455,247£481,181£659,799£670,881£772,877
Creditors (> 1 year)£90,000
Net Current Assets£734,415£879,646£970,889£789,195£1,017,073
Net Assets£1,297,063£1,429,563£1,238,124£1,040,910£1,260,733
Shareholder Funds£1,297,063£1,429,563£1,238,124£1,040,910£1,260,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates31 December 2025
4 November 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with updates31 December 2024
30 September 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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