Regal Fish Supplies Limited

Active02813471 Private limited company
Incorporated
28 April 1993 (33 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Small
Region
Yorkshire
Address
Regal Fish Supplies Limited
Ardent Road
Barton-Upon-Humber
DN18 5FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Carr, Catherine Ann
Secretary · Appointed 9 November 2022
Director · Appointed 9 November 2022
French
Born July 1958 (68)
Sato, Naoto
Director · Appointed 9 November 2022
Japanese
Born June 1980 (46)
Director · Appointed 9 November 2022
British
Born January 1989 (37)
Director · Appointed 9 November 2022
British
Born September 1969 (57)
Director · Appointed 9 November 2022
British
Born February 1962 (64)
Officer history (9 former)
20 July 2023
Resigned Iehara, Tomoteru as Director
9 November 2022
Appointed Iehara, Tomoteru as Director
9 November 2022
Resigned Sopp, Graham Derek as Director
9 November 2022
Appointed Stansfield, Reece James as Director
9 November 2022
Appointed Stansfield, Richard John as Director
9 November 2022
Appointed Stansfield, Steven David as Director
9 November 2022
Resigned Firth, Glen Kerry as Director
9 November 2022
Appointed Gallou, Daniel as Director
9 November 2022
Resigned Porter, David Nicholas as Director
9 November 2022
Resigned Porter, David Nicholas as Secretary
9 November 2022
Resigned Wheller, Trevor Raymond as Director
9 November 2022
Appointed Sato, Naoto as Director
9 November 2022
Appointed Carr, Catherine Ann as Secretary
29 May 1998
Appointed Porter, David Nicholas as Secretary
29 May 1998
Resigned Allied Bureau Computer (Services) Ltd as Corporate Secretary
28 April 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 April 1993
Appointed Firth, Glen Kerry as Director
28 April 1993
Appointed Allied Bureau Computer (Services) Ltd as Corporate Secretary
28 April 1993
Appointed Porter, David Nicholas as Director
28 April 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 April 1993
Appointed Sopp, Graham Derek as Director
28 April 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 April 1993
Appointed Wheller, Trevor Raymond as Director
28 April 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01409431

Financials

Net Assets
£511,258
Cash
£285,386
Employees
79
Debt Ratio
61%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2023 £426,428 £1,201,835 £2,090,221 £2,472,805 £511,258
Balance sheet detail
20232022202220212020
Fixed Assets£519,831£449,969£495,557£520,452£385,239
Current Assets£779,425£2,673,904£2,899,018£2,285,967£2,456,396
Debtors£189,616£1,235,809£1,680,288£231,443£670,464
Cash£285,386£1,134,683£959,036£1,824,886£1,529,278
Creditors (< 1 year)£662,892£540,352£1,181,896£1,501,615£2,296,460
Creditors (> 1 year)£0£7,814£60,292
Net Current Assets£116,533£2,133,552£1,717,122£784,352£159,936
Net Assets£511,258£2,472,805£2,090,221£1,201,835£426,428
Shareholder Funds£511,258£2,472,805£2,090,221£1,201,835£426,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
9 July 2026Confirmation statement with no updates13 June 2026
28 March 2026Amended accounts for a small company31 December 2024
23 September 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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