Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Three Oceans Fish Company Limited
- Incorporated
- 31 July 1991 (35 years)
- Previously known as
- Dalebrent Limited (until 31 October 1991)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Naoto Sato
- Owned by
- Nippon Suisan (Europe) B.V.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ocean HouseWitty StreetThe BoulevardHU3 4TT
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Derving, Carl David
Secretary · Appointed 1 September 2022
Sato, Naoto
Director · Appointed 5 August 2022
Japanese
Born June 1980 (46)
French
Born July 1958 (68)
Japanese
Born November 1967
Director · Appointed 18 October 1991
British
Born November 1963
Officer history (22 former)
14 May 2025
Resigned Asai, Masahide as Director
30 June 2023
Resigned Iehara, Tomoteru as Director
1 September 2022
Appointed Derving, Carl David as Secretary
5 August 2022
Resigned Yokoi, Ken as Director
5 August 2022
5 August 2022
Appointed Iehara, Tomoteru as Director
5 August 2022
Appointed Sato, Naoto as Director
5 August 2022
Appointed Asai, Masahide as Director
28 May 2021
Resigned Leonard, John as Director
28 May 2021
28 May 2021
28 May 2021
Appointed Yokoi, Ken as Director
28 May 2021
Resigned Druce, Geoffrey Duncan as Director
28 May 2021
Resigned Holmes, Mark as Secretary
28 May 2021
28 May 2021
28 May 2021
23 September 2019
Appointed Leonard, John as Director
14 June 2019
Resigned Lane, Stephen Christopher as Director
14 June 2019
10 February 2018
Appointed Lane, Stephen Christopher as Director
28 March 2017
15 February 2016
28 January 2015
18 September 2014
Resigned Woodmansey, Allan Keith as Secretary
18 September 2014
Appointed Holmes, Mark as Secretary
18 September 2014
Resigned Woodmansey, Allan Keith as Director
2 August 2013
Resigned Rodgers, Mark as Director
20 October 2011
Appointed Rodgers, Mark as Director
26 October 2010
Appointed Druce, Geoffrey Duncan as Director
8 February 2007
Resigned Wilson, Nicholas Edward as Director
5 November 2003
Appointed Wilson, Nicholas Edward as Director
12 June 2000
1 May 1998
7 February 1997
7 February 1997
Appointed Woodmansey, Allan Keith as Director
7 February 1997
Appointed Woodmansey, Allan Keith as Secretary
7 February 1997
25 July 1996
9 January 1992
9 January 1992
20 December 1991
20 December 1991
Resigned Young, Bryan as Secretary
18 October 1991
18 October 1991
Appointed Young, Bryan as Secretary
18 October 1991
18 October 1991
31 July 1991
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nippon Suisan (Europe) B.V.
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 33207608
Former controllers (1)
28 May 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £11,765,705
- Cash
- £3,890,546
- Turnover
- £59,460,398
- Profit Before Tax
- £1,500,186
- Employees
- 179
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
- Profit Margin
- 3%
- Return on Equity
- 9%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £12,947,295 |
| Current Assets | £33,573,452 |
| Cash | £3,890,546 |
| Creditors (< 1 year) | £25,912,366 |
| Creditors (> 1 year) | £8,000,000 |
| Net Current Assets | £7,661,086 |
| Net Assets | £11,765,705 |
| Shareholder Funds | £11,765,705 |
| Turnover | £59,460,398 |
| Cost of Sales | £49,675,965 |
| Gross Profit | £9,784,433 |
| Admin Expenses | £6,895,393 |
| Staff Costs | £6,879,559 |
| Profit Before Tax | £1,500,186 |
| Tax | £439,000 |
| Profit for Period | £1,061,186 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 19 December 2024 | Full accounts | 31 December 2023 |
Other companies in this industry
Grimsby
Indian Queens
Redditch
Lancaster
Manchester
Eyemouth
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →