Ocean Fish (Retail) Limited

Active02060546 Private limited company
Incorporated
1 October 1986 (40 years)
Previously known as
S. Riddler Limited (until 31 January 2023)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Barry Alan Rowland
James Barrett Wallace
Accounts type
Full
Region
South West
Address
Unit 2A/2b Victoria Business Park
Roche
St. Austell
PL26 8LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 November 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born October 1966 (60)
Rowland, Barry Alan
Director · Appointed 25 November 2025
British
Born August 1961 (65)
Wallace, James Barrett
Director · Appointed 25 November 2025
British
Born November 1980
Director · Appointed 5 March 2015
British
Born January 1981 (45)
Officer history (8 former)
20 January 2026
Appointed Goldthorpe, Jonathan Michael as Director
25 November 2025
Appointed Rowland, Barry Alan as Director
25 November 2025
Appointed Wallace, James Barrett as Director
25 November 2025
Resigned Lakeman, Edward James as Secretary
25 November 2025
Resigned Lakeman, John Andrew as Director
25 November 2025
Resigned Lakeman, Edward James as Director
5 March 2015
Appointed Genge, Leigh Geoffrey Head as Director
19 October 2012
Resigned Riddler, Eric as Director
8 September 2009
Appointed Lakeman, John Andrew as Director
8 September 2009
Appointed Lakeman, Edward James as Director
8 September 2009
Resigned Riddler, Oliver Samuel John as Secretary
8 September 2009
Appointed Lakeman, Edward James as Secretary
3 January 2007
Appointed Riddler, Oliver Samuel John as Secretary
3 January 2007
Resigned Pitkin, Anthony William as Director
3 January 2007
Resigned Riddler, Eric as Secretary
19 May 1996
Resigned Riddler, Samuel William Walter as Director
6 June 1995
Appointed Pitkin, Anthony William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01478179

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chapman's of Sevenoaks Limited Owns 50–75% of shares
Chapmans Fish Brokers Limited Owns 75–100% of shares
Ocean Fish (Wholesale) Limited Owns 75–100% of shares
Ocean Fish (Retail) Limited This company Owns 75–100% of shares
Ocean Fleet (SW) Ltd Owns 75–100% of shares
W. Stevenson & Sons Limited Owns 75–100% of shares

Financials

Net Assets
£1,716,964
Cash
£108,638
Turnover
£26,771,048
Profit Before Tax
£132,977
Employees
67
Debt Ratio
75%
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £1,659,102 £1,830,369 £2,213,135 £1,716,964
Balance sheet detail
2024202120202019
Fixed Assets£579,785£323,697£94,183£24,271
Current Assets£6,333,111£4,607,360£3,068,129£2,195,291
Cash£108,638£984,099£32,232£163,898
Creditors (< 1 year)£5,180,530£2,666,803£1,331,943£560,460
Net Current Assets£1,152,581£1,940,557£1,736,186£1,634,831
Net Assets£1,716,964£2,213,135£1,830,369£1,659,102
Shareholder Funds£1,716,964£2,213,135£1,830,369£1,659,102

Turnover£26,771,048
Cost of Sales£22,058,317
Gross Profit£4,712,731
Admin Expenses£4,402,137
Staff Costs£2,365,223
Operating Profit£171,809
Profit Before Tax£132,977
Tax£15,402
Profit for Period£117,575

Filings 136

DateDescriptionMade Up ToPagesPDF
23 September 2026Current accounting period extended
28 August 2026Full accounts30 November 2025
10 June 2026Director's details changed
10 June 2026Confirmation statement with no updates10 June 2026
27 February 2026Appointment of a director
Show all 136 filings

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