Britannia Shellfish Limited

Active03035006 Private limited company
Incorporated
20 March 1995 (31 years)
Previously known as
Channel Fisheries Shellfish Limited (until 22 March 2016)
Britannia Shellfish Limited (until 12 April 2010)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Nicholas Hutchings
Owned by
Nicholas Hutchings
Anita Louise Hutchings
Accounts type
Total exemption full
Region
South West
Address
The Viviers
Beesands
Kingsbridge
TQ7 2EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hutchings, Anita Louise
Secretary · Appointed 28 November 2013
Director · Appointed 9 April 2010
British
Born February 1964 (62)
Hutchings, Nicholas
Director · Appointed 22 March 1995
British
Born February 1962 (64)
Officer history (7 former)
28 November 2013
Resigned Capital Law Secretaries Limited as Corporate Secretary
28 November 2013
Appointed Hutchings, Anita Louise as Secretary
27 October 2013
Resigned Coleman, Kevin Patrick as Director
18 October 2013
Resigned Pierleoni, Marco Alessandro as Director
26 May 2011
Resigned Hutchings, Anita Louise as Secretary
26 May 2011
Appointed Capital Law Secretaries Limited as Corporate Secretary
9 April 2010
Appointed Pierleoni, Marco Alessandro as Director
9 April 2010
Appointed Coleman, Kevin Patrick as Director
9 April 2010
Appointed Hutchings, Anita Louise as Director
18 May 2000
Resigned Hutchings, Anita Louise as Director
12 February 2000
Appointed Hutchings, Anita Louise as Director
22 March 1995
Appointed Hutchings, Nicholas as Director
22 March 1995
Appointed Hutchings, Anita Louise as Secretary
22 March 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 March 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
20 March 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 March 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Hutchings
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£160,156
Cash
£6,461

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £146,025 £37,246 £96,037 £142,220 £155,402 £160,156
Balance sheet detail
202520242023202220212020
Fixed Assets£8,115£10,598£13,823£82,735£78,708
Current Assets£133,470£55,706£90,823
Debtors£49,442£12,076£43,422
Cash£6,461£19,200£69,055£80,655£37,491£39,438
Creditors (< 1 year)£8,316£19,260£40,347£100,056£47,168£24,287
Creditors (> 1 year)£0£15,636£50,000
Net Current Assets£33,414£8,538£66,536
Net Assets£160,156£155,402£142,220£96,037£37,246£146,025
Shareholder Funds£160,156£155,402£142,220£96,037£37,246£146,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates20 March 2026
30 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with updates20 March 2025
12 July 2024Total exemption full accounts31 March 2024
26 March 2024Confirmation statement with updates20 March 2024
Show all recent filings

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