Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Pure Fishing (UK) Ltd.
- Incorporated
- 21 September 1988 (38 years)
- Previously known as
- Shakespeare Company (UK) Limited (until 3 December 2008)Neejam 18 Limited (until 13 January 1989)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2 Silverton CourtNorthumberland Business ParkCramlingtonNE23 7RY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
American
Born May 1980 (46)
Director · Appointed 2 January 2024
British
Born January 1969 (57)
Officer history (32 former)
13 January 2025
17 December 2024
30 June 2024
Resigned Conroy, Thomas Alan as Director
2 January 2024
2 January 2024
Appointed Conroy, Thomas Alan as Director
2 January 2024
2 January 2024
2 January 2024
15 June 2021
15 June 2021
15 October 2019
15 October 2019
16 September 2019
17 January 2019
21 December 2018
21 December 2018
21 December 2018
21 December 2018
21 December 2018
21 December 2018
14 March 2018
14 March 2018
14 March 2018
11 April 2017
15 April 2016
1 April 2014
Resigned Huerta, Gilbert Alejandro as Secretary
1 April 2014
10 December 2013
28 May 2013
Appointed Huerta, Gilbert Alejandro as Secretary
26 May 2013
Resigned Oliver, Mark Anthony as Secretary
31 December 2012
Resigned Downing, Stewart John as Director
31 December 2012
30 June 2010
30 June 2010
Resigned Thomas, Graham as Director
7 April 2009
7 April 2009
10 March 2009
Appointed Oliver, Mark Anthony as Secretary
10 March 2009
Resigned Thomas, Graham as Secretary
17 October 2008
Appointed Thomas, Graham as Secretary
17 October 2008
Resigned Richmond, Anita as Secretary
31 July 2008
Appointed Downing, Stewart John as Director
31 July 2008
Appointed Thomas, Graham as Director
31 July 2008
25 September 2007
Appointed Richmond, Anita as Secretary
25 September 2007
25 September 2007
22 August 2007
1 January 2006
1 January 2006
31 December 2005
31 December 2005
31 December 2005
1 November 2002
1 November 2002
1 December 2000
1 December 2000
19 September 1997
19 September 1997
19 September 1997
19 September 1997
24 June 1996
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
Private Company Limited By Shares
Reg. no. 11589496
Holdings 1
Companies where Pure Fishing (UK) Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2018
Ceased Pure Fishing Spirit UK Ltd — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
SP Pure Fishing UK Buyer Limited Owns 75–100% of shares
Pure Fishing Spirit UK Limited Owns 75–100% of shares
Pure Fishing (UK) Ltd. This company Owns 75–100% of shares
Shakespeare International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £149,354,000
- Cash
- £847,000
- Turnover
- £17,529,000
- Profit Before Tax
- (£2,501,000)
- Employees
- 81
- Debt Ratio
- 42%
- Current Ratio
- 1.2x
- Profit Margin
- -14%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £242,459,000 | £186,408,000 |
| Current Assets | £16,541,000 | £18,175,000 |
| Cash | £847,000 | £1,133,000 |
| Creditors (< 1 year) | £14,358,000 | £16,135,000 |
| Creditors (> 1 year) | £95,288,000 | £90,631,000 |
| Net Current Assets | £2,183,000 | £2,040,000 |
| Net Assets | £149,354,000 | £97,817,000 |
| Shareholder Funds | £149,354,000 | £97,817,000 |
| Turnover | £17,529,000 | £17,283,000 |
| Cost of Sales | £12,835,000 | £12,988,000 |
| Gross Profit | £4,694,000 | £4,295,000 |
| Admin Expenses | £1,570,000 | £1,912,000 |
| Staff Costs | £3,739,000 | £3,997,000 |
| Operating Profit | (£2,367,000) | (£1,634,000) |
| Profit Before Tax | (£2,501,000) | £16,066,000 |
| Tax | £0 | |
| Profit for Period | (£2,501,000) | £16,066,000 |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 7 April 2025 | Memorandum and Articles of Association |
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