Thameside Shellfish Company Limited

Active02136709 Private limited company
Incorporated
2 June 1987 (39 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Owned by
Simon Lenger
Accounts type
Small
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Attenborough, Gary
Director · Appointed 2 July 1999
British
Born January 1965 (61)
Director · Appointed 18 May 1995
British
Born December 1955 (70)
Secretary · Appointed 18 May 1995
British
Director
British
Born June 1955 (71)
Officer history (13 former)
1 September 2020
Resigned Osborne, Trevor George as Director
15 September 2005
Resigned Parsons, Rory as Director
1 December 2004
Appointed Parsons, Rory as Director
1 December 2004
Resigned Lenger, Simon as Director
2 July 1999
Appointed Attenborough, Gary as Director
2 July 1999
Resigned Meddle, Anthony Victor as Director
2 July 1999
Resigned Osborne, Josephine as Director
4 September 1996
Appointed Osborne, Josephine as Director
4 September 1996
Resigned Lawrence, Stephen as Director
18 May 1995
Resigned Stott, Keith as Director
18 May 1995
Resigned Garland, Roderick John as Secretary
18 May 1995
Appointed Macdonald, Colin John as Director
18 May 1995
Resigned Hubbert, Garth as Director
18 May 1995
Appointed Macdonald, Colin as Secretary
18 May 1995
Resigned Chattwell, Raymond as Director
18 May 1995
Appointed Lenger, Simon as Director
20 October 1993
Resigned Meddle, Dorothy Evelyn as Director
22 December 1992
Appointed Stott, Keith as Director
22 December 1992
Appointed Chattwell, Raymond as Director
22 December 1992
Appointed Hubbert, Garth as Director
10 December 1992
Resigned Osborne, Josephine as Secretary
10 December 1992
Appointed Garland, Roderick John as Secretary
19 August 1992
Resigned Osborne, Cyril Edmund as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Dutch
Born May 1947 (79)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£323
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£483,577) (£578,927) (£677,789) (£805,712) (£850,087) (£983,860)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,843£7,321£3,649£10,790£16,312£26,004
Current Assets£4,224£8,243£10,137£8,579£7,928£8,073
Debtors£3,901£7,920£9,814£8,256£7,613£7,750
Cash£323£323£323£323£315£323
Creditors (< 1 year)£993,927£865,651£799,086£676,746£582,755£497,242
Creditors (> 1 year)£0£20,412£20,412£20,412£20,412
Net Current Assets(£989,703)(£857,408)(£788,949)(£668,167)(£574,827)(£489,169)
Net Assets(£850,087)(£805,712)(£677,789)(£578,927)(£483,577)
Shareholder Funds(£983,860)(£850,087)(£805,712)(£677,789)(£578,927)(£483,577)

Filings 133

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 August 2026
14 September 2026Director's details changed
10 December 2025Accounts for a small company31 March 2025
21 August 2025Confirmation statement with no updates15 August 2025
11 December 2024Accounts for a small company31 March 2024
Show all 133 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?