North Shields Fish Quay Company Limited

Active02691127 Private limited company

Incorporated: 26 February 1992 (34 years)
Industry: Marine fishing (03110)
Directors: Andrew Dixon
Michael Geoffrey Nugent
David Hodgson
all 4 directors
Accounts type: Total exemption full
Region: North East
Address: The Market Office
Fish Quay
North Shields
NE30 1JA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Dixon, Andrew

Director · Appointed 4 July 2025

Also at 55 Fisheries Limited

British

Born May 1971 (55)

Nugent, Michael Geoffrey

Director · Appointed 10 December 2018

British

Born September 1967 (59)

Hodgson, David

Director · Appointed 23 June 2014

Also at Patterdale Hall Estate Limited, Pellbest Limited, North Tyneside Business Forum C.I.C. · more companies

British

Born August 1949 (77)

Clark, Dennis Henry

Director · Appointed 13 November 2013

British

Born May 1953 (73)

Officer history (30 former)

12 August 2026

Resigned Horn, Alan Robert as Secretary

4 July 2025

Resigned Horn, Alan Robert as Director

4 July 2025

Appointed Dixon, Andrew as Director

4 July 2025

Appointed Dixon, Andrew as Director

4 July 2025

Resigned Dixon, Andrew as Director

26 September 2024

Resigned Reed, Terrence as Director

17 December 2021

Appointed Reed, Terrence as Director

25 October 2019

Resigned Asiamah, Anthony as Director

25 October 2019

Resigned Kahn, Andy as Director

25 October 2019

Resigned Hanlon, Nicholas as Director

10 December 2018

Appointed Nugent, Michael Geoffrey as Director

30 November 2018

Resigned Myers, Leonard Turnbull as Director

3 August 2018

Resigned Dixon, Andrew as Director

14 July 2017

Resigned Leighton, Richard as Director

7 November 2014

Appointed Hanlon, Nicholas as Director

22 September 2014

Appointed Kahn, Andy as Director

26 July 2014

Appointed Asiamah, Anthony as Director

23 June 2014

Appointed Hodgson, David as Director

23 June 2014

Resigned Pritchard, Jeremy Nicholas as Director

13 November 2013

Appointed Clark, Dennis Henry as Director

17 December 2012

Resigned Jeffrey, Alan Brown as Director

17 December 2012

Resigned Darling, Brian John as Director

17 November 2012

Appointed Horn, Alan Robert as Director

2 July 2004

Appointed Dixon, Andrew as Director

2 July 2004

Appointed Pritchard, Jeremy Nicholas as Director

9 September 2003

Resigned Charlton, David, Councillor as Director

2 May 2002

Resigned Lott, Frank, Cllr as Director

22 February 2002

Appointed Darling, Brian John as Director

22 February 2002

Resigned Fenton, Thomas as Director

19 December 1997

Appointed Leighton, Richard as Director

16 December 1997

Resigned Casson, John as Director

19 September 1997

Resigned Horn, Christopher Henry as Director

22 August 1997

Resigned Vassallo, Peter as Director

30 May 1997

Appointed Lott, Frank, Cllr as Director

30 May 1997

Resigned Seagroatt, Jean, Councillor as Director

24 December 1996

Resigned Emmerson, John as Director

13 September 1996

Appointed Jeffrey, Alan Brown as Director

15 July 1996

Resigned Kelly, John as Director

19 April 1994

Resigned Ray, Michael as Director

19 April 1994

Appointed Charlton, David, Councillor as Director

26 February 1994

Appointed Ray, Michael as Director

18 January 1994

Resigned O'Keefe, Philip, Dr as Director

20 November 1993

Resigned Jackson, Alan, Councillor as Director

3 November 1993

Appointed Seagroatt, Jean, Councillor as Director

1 September 1993

Appointed Vassallo, Peter as Director

26 February 1993

Resigned Casson, Robert Marsh as Director

26 February 1993

Resigned Ray, Michael as Director

19 February 1993

Appointed Horn, Christopher Henry as Director

19 February 1993

Resigned Taylor, Allan Ernest as Director

19 February 1993

Appointed Casson, Robert Marsh as Director

5 February 1993

Resigned Instant Companies Limited as Corporate Nominee Director

5 February 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 September 1992

Appointed Ray, Michael as Director

26 February 1992

Appointed Instant Companies Limited as Corporate Nominee Director

26 February 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 January 1992

Appointed Fenton, Thomas as Director

27 January 1992

Appointed Emmerson, John as Director

27 January 1992

Appointed O'Keefe, Philip, Dr as Director

27 January 1992

Appointed Jackson, Alan, Councillor as Director

27 January 1992

Appointed Taylor, Allan Ernest as Director

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

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: £217,700
Cash: £163,010
Employees: 6

Debt Ratio: 97%
Current Ratio: 7.5x

Trend

Net Assets

Balance sheet detail

	2023	2021	2020	2019
Fixed Assets	£6,553,966	£3,765,091	£4,118,387	£4,451,039
Current Assets	£270,440	£70,746	£77,544	£135,218
Debtors	£107,430	£66,423	£75,638	£109,571
Cash	£163,010	£4,323	£1,906	£25,647
Creditors (< 1 year)	£35,944	£17,177	£19,028	£14,698
Creditors (> 1 year)	£378	£9,052	£13,114
Net Current Assets	£234,496	£53,569	£58,516	£120,520
Net Assets	£217,700	£293,518	£327,694	£415,294
Shareholder Funds	£217,700	£293,518	£327,694	£415,294

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Total exemption full accounts	31 December 2024
27 August 2026	Confirmation statement with no updates	4 May 2026
26 August 2026	Termination of appointment of a secretary
25 August 2026	Termination of appointment of a director
24 August 2026	Director's details changed