Timsbury Fishery Limited

Active03036776 Private limited company
Incorporated
22 March 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Martin Lewis Armitstead
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Armitstead, Martin Lewis
Director · Appointed 1 January 2025
British
Born November 1952
Director · Appointed 30 October 2015
British
Born July 1962 (64)
Director · Appointed 18 May 1995
British
Born May 1963 (63)
Officer history (12 former)
1 January 2025
Appointed Armitstead, Martin Lewis as Director
19 December 2023
Resigned Seligman, George Edward Spencer as Director
8 September 2020
Resigned Glasspool, Jim Gillo as Director
17 November 2019
Resigned Smith, Clive Douglas as Director
30 October 2015
Resigned Davis, Peter Anthony as Director
30 October 2015
Appointed Smith, Clive Douglas as Director
30 October 2015
Resigned Davis, Peter Anthony as Secretary
30 October 2015
Appointed Jenner, Tim David Wilder as Director
14 March 2010
Appointed Seligman, George Edward Spencer as Director
14 March 2010
Appointed Davis, Peter Anthony as Director
1 October 2008
1 October 2008
Appointed Davis, Peter Anthony as Secretary
1 October 2008
Appointed Glasspool, Jim Gillo as Director
1 October 2008
Resigned Hedley Dent, Serena Maude Angela as Secretary
21 January 2002
Resigned Foster, Robert Edward as Secretary
21 January 2002
Appointed Hedley Dent, Serena Maude Angela as Secretary
6 January 2000
Appointed Edwards, Anthony William Charlton as Director
23 October 1999
Resigned Farrer, Arthur Mark as Director
5 June 1995
Appointed Foster, Robert Edward as Secretary
5 June 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
18 May 1995
Appointed Durrant, Jonathan Humphrey as Director
18 May 1995
Appointed Farrer, Arthur Mark as Director
18 May 1995
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
18 May 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
22 March 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
22 March 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
22 March 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

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

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

Cash
£66,400
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £211,074 £210,651 £208,907 £212,544 £216,447 £225,862 £220,224
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,200£166,296£146,430£148,235£147,610£153,232£160,422
Current Assets£70,270£211,797£102,831£105,775£114,307£106,909
Debtors£0£106,045£0£915£915£1,515
Cash£66,400£70,270£105,752£102,831£104,860£113,392£105,394
Creditors (< 1 year)£8,376£10,704£141,780£38,522£44,478£56,888£56,257
Net Current Assets£58,024£59,566£70,017£64,309£61,297£57,419£50,652
Shareholder Funds£220,224£225,862£216,447£212,544£208,907£210,651£211,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates22 March 2026
25 June 2026Director's details changed
26 May 2026Total exemption full accounts31 December 2025
6 June 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates22 March 2025
Show all recent filings

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