The Ithon Fishery Company Limited

Active02116020 Private limited company
Incorporated
27 March 1987 (39 years)
Industry
Freshwater fishing (03120)
Directors
Clare Amanda Jones
Jonathan Huw Sinclair Russen
Mark Thomas John Molyneux
Accounts type
Total exemption full
Region
Greater London
Address
64 Ellerby Street
London
SW6 6EZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Jones, Clare Amanda
Director · Appointed 21 April 2026
British
Born November 1974
Russen, Jonathan Huw Sinclair
Director · Appointed 28 March 2017
British
Born February 1963 (63)
Molyneux, Mark Thomas John
Director · Appointed 17 November 2013
British
Born October 1954 (72)
Jeffreys, Alan Howard
Director · Appointed 26 March 2013
British
Born September 1947 (79)
Secretary · Appointed 6 August 1997
British
Director
British
Born March 1948 (78)
Director
British
Born December 1952 (73)
Director
British
Born July 1961 (65)
Officer history (15 former)
21 April 2026
Resigned Franklin, David John as Director
21 April 2026
Appointed Jones, Clare Amanda as Director
20 March 2025
Resigned De Beneducci, Ramon Christopher as Director
1 November 2021
Appointed De Beneducci, Ramon Christopher as Director
16 April 2021
Resigned Richards, William Samuel Clive as Director
28 March 2017
Appointed Russen, Jonathan Huw Sinclair as Director
28 March 2017
Resigned Gibson, Alastair John Leigh as Director
17 November 2013
Appointed Molyneux, Mark Thomas John as Director
17 November 2013
Resigned Cremer, Frederick Leslie as Director
21 August 2013
Resigned Gunn-Forbes, Alastair as Director
21 August 2013
Appointed Gibson, Alastair John Leigh as Director
26 March 2013
Appointed Richards, William Samuel Clive as Director
26 March 2013
Appointed Jeffreys, Alan Howard as Director
18 March 2013
Resigned St John Cooper, Harry as Director
11 May 2007
Appointed St John Cooper, Harry as Director
11 May 2007
21 February 2004
Resigned Foster, Thomas Joseph as Director
20 April 1999
Resigned Spinnaker Limited as Corporate Director
20 April 1999
Appointed Gunn-Forbes, Alastair as Director
17 April 1999
Resigned Fox, Cyril Albert as Director
11 January 1999
Appointed Cremer, Frederick Leslie as Director
21 December 1998
Appointed Foster, Thomas Joseph as Director
6 June 1998
Resigned Foster, Mary Barbara as Director
6 August 1997
Appointed Clark, Simon Francis Adrian as Secretary
10 May 1997
Resigned Foster, Mary Barbara as Secretary
2 April 1996
2 April 1996
Resigned Moore, Robert William as Director
10 January 1996
Appointed Foster, Mary Barbara as Secretary
10 January 1996
Resigned Sekforde Street Nominees Limited as Corporate Secretary

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 30 November 2025 · total exemption full accounts

Net Assets
£67,180
Cash
£12,250
Employees
8

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,370 £67,180 £67,180 £67,180 £67,180 £67,180
Balance sheet detail
202520242023202220212020
Fixed Assets£60,000£60,000£60,000£60,000£60,000£60,000
Cash£12,250£12,331£12,354£13,165£12,795£11,731
Creditors (< 1 year)£5,070£5,151£5,174£5,985£5,615£5,361
Net Current Assets£7,180£7,180£7,180£7,180£7,180£6,370
Net Assets£67,180£67,180£67,180£67,180£67,180£66,370
Shareholder Funds£67,180£67,180£67,180£67,180£67,180£66,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
16 February 2026Confirmation statement with no updates31 December 2025
29 January 2026Total exemption full accounts30 November 2025
6 January 2026Termination of appointment of a director
Show all recent filings

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