Kendal Fish Farms Limited

Active01306505 Private limited company
Incorporated
4 April 1977 (49 years)
Industry
Marine aquaculture (03210)
Directors
Euphemia Beattie
Accounts type
Total exemption full
Region
North East
Address
73 Acomb Crescent
Fawdon
Newcatsle Upon Tyne
NE3 2BD

Filing status

Accounts due
30 January 2027
Last accounts
30 January 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Beattie, Euphemia
Director · Appointed 14 October 2022
British
Born April 1984 (42)
Beattie, Euphemia
Secretary · Appointed 27 June 2008
British
Officer history (16 former)
25 June 2026
Resigned Beattie, Allan Bernard as Director
14 October 2022
Appointed Beattie, Euphemia as Director
27 June 2008
Resigned Mcintosh, Kenneth James as Director
27 June 2008
Appointed Beattie, Euphemia as Secretary
27 June 2008
Appointed Beattie, Allan Bernard as Director
27 June 2008
Resigned Thompson, Lorraine Elizabeth as Secretary
27 June 2008
Resigned Sutherland, Alan George as Director
19 November 2007
Appointed Sutherland, Alan George as Director
19 November 2007
Resigned Oddsen, Oddgeir as Director
19 November 2007
Appointed Mcintosh, Kenneth James as Director
19 November 2007
Resigned Macdonald, Yvonne Frances as Secretary
19 November 2007
Resigned Macdonald, Yvonne Frances as Director
19 November 2007
Appointed Thompson, Lorraine Elizabeth as Secretary
17 August 2005
Appointed Macdonald, Yvonne Frances as Secretary
17 August 2005
Appointed Macdonald, Yvonne Frances as Director
17 August 2005
Resigned Robertson, Bruce Thomas as Secretary
17 August 2005
Resigned Robertson, Bruce Thomas as Director
1 October 2004
Appointed Robertson, Bruce Thomas as Secretary
1 October 2004
Appointed Oddsen, Oddgeir as Director
30 September 2004
Resigned Somerville, William Iain Munro as Secretary
30 September 2004
Resigned Somerville, William Iain Munro as Director
31 October 2001
Appointed Somerville, William Iain Munro as Secretary
31 October 2001
Appointed Somerville, William Iain Munro as Director
31 October 2001
Appointed Robertson, Bruce Thomas as Director
31 October 2001
Resigned Smith Maxwell, Sandra Joyce Graham as Director
31 October 2001
31 October 2001
Resigned Smith Maxwell, Archie Lonsdale Shipley as Director
31 October 2001
31 October 2001
Resigned Smith Maxwell, Patricia Mary Wentworth as Director
1 August 1993
Appointed Smith Maxwell, Sandra Joyce Graham as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc341975

Financials

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

Net Assets
£171,685
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£11,148) (£13,652) £158,469 £162,216 £166,605 £171,685
Balance sheet detail
202520242023202220212020
Fixed Assets£210,870£210,870£210,870
Creditors (< 1 year)£9,132£9,132£52,401£9,672£8,836
Creditors (> 1 year)£35,133£39,522£260,150£258,482
Net Assets£171,685£166,605£162,216£158,469(£13,652)(£11,148)
Shareholder Funds£171,685£166,605£162,216£158,469(£13,652)(£11,148)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
8 December 2025Total exemption full accounts30 January 2025
27 October 2025Previous accounting period shortened
20 October 2025Confirmation statement with updates16 October 2025
16 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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