Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Holland Shellfish International UK Ltd
- Incorporated
- 24 February 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Igor Andreas Therèse Emile KintErik Cornelius Antonius Van Den Berg
- Owned by
- Simon Lenger
- Accounts type
- Group
- Region
- North West
- Address
- 6 Abbots QuayMonks FerryBirkenheadCH41 5LH
Officers 2 active
Officer details are public data from the Companies House register.
Kint, Igor Andreas Therèse Emile
Director · Appointed 4 December 2025
Dutch
Born September 1969 (57)
Van Den Berg, Erik Cornelius Antonius
Director · Appointed 4 December 2025
Dutch
Born February 1971 (55)
Officer history (7 former)
4 December 2025
Appointed Van Den Berg, Erik Cornelius Antonius as Director
4 December 2025
Resigned Lenger, Simon as Secretary
4 December 2025
4 December 2025
Appointed Kint, Igor Andreas Therèse Emile as Director
31 August 2020
Appointed Lenger, Simon as Secretary
31 August 2020
12 May 2000
12 May 2000
12 May 2000
31 March 1995
31 March 1995
31 March 1995
31 March 1995
31 March 1995
24 February 1995
24 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born May 1947 (79)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holland Shellfish International UK Ltd This company
Lynn Shellfish Limited Owns 75–100% of shares
Essex Shellfish Ltd Owns 75–100% of shares
M.W.Smith Shellfish Limited Owns 75–100% of shares
Shrimp Producers Organisation Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £11,138,166
- Profit
- (£281,539)
- Return on Equity
- -3%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £14,851,012 |
| Debtors | £941,581 |
| Creditors (< 1 year) | £3,120,873 |
| Creditors (> 1 year) | £247,769 |
| Net Current Assets | (£2,179,292) |
| Net Assets | £11,138,166 |
| Shareholder Funds | £11,138,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Share capital filing | |||
| 8 July 2026 | Insolvency filing | |||
| 8 July 2026 | Statement of capital | |||
| 8 July 2026 | Resolutions | |||
| 2 March 2026 | Confirmation statement with no updates | 24 February 2026 |
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