Franklyn's Fish Farms Limited

Active01278861 Private limited company
Incorporated
27 September 1976 (50 years)
Industry
Freshwater aquaculture (03220)
Directors
Nicholas Stuart Eddington Gay
Pia Maria Gay
Anthony Christian Eddington Gay
Owned by
Anthony Christian Eddington Gay
Accounts type
Total exemption full
Region
South East
Address
Drove Lane
Alresford
Hampshire
SO24 9EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Gay, Nicholas Stuart Eddington
Director · Appointed 8 January 2018
British
Born February 1981 (45)
Gay, Nicholas Stuart Eddington
Secretary · Appointed 1 September 2011
British
Gay, Pia Maria
Director · Appointed 13 February 1994
Danish
Born November 1955
Gay, Anthony Christian Eddington
Director
British
Born April 1956 (70)
Officer history (4 former)
8 January 2018
Appointed Gay, Nicholas Stuart Eddington as Director
8 January 2018
Resigned Gay, Mary Rosalind as Director
1 September 2011
Appointed Gay, Nicholas Stuart Eddington as Secretary
1 September 2011
Resigned Gay, Mary Rosalind as Secretary
13 February 1994
Appointed Gay, Pia Maria as Director
26 November 1992
Appointed Gay, Mary Rosalind as Secretary
26 November 1992
Appointed Gay, Mary Rosalind as Director
26 November 1992
Resigned Parsons, David Michael as Secretary
26 November 1992
Resigned Parsons, David Michael as Director

Ownership 2 active

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

Anthony Christian Eddington Gay
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1956 (70)
Mary Rosalind Merrett Gay
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1932 (94)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Balance sheet detail
2025202420232019
Fixed Assets£982,684
Current Assets£108,972
Debtors£13,825
Cash£10,771
Creditors (< 1 year)£114,479
Creditors (> 1 year)£554,209
Net Current Assets(£5,507)
Net Assets£422,968
Shareholder Funds£422,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Notification of a person with significant control
21 August 2026Confirmation statement with updates9 August 2026
8 June 2026Total exemption full accounts30 November 2025
13 August 2025Second filing of Confirmation Statement9 August 2025
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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