Website & contact details
- Website
W. Stevenson & Sons Limited
- Incorporated
- 22 May 1998 (28 years)
- Industry
- Marine fishing (03110) Wholesale of other food, including fish, crustaceans and molluscs (46380)Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Directors
- James Barrett Wallace
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Harbour OfficesNewlynPenzanceTR18 5HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 68
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 55
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born October 1966 (60)
Director · Appointed 25 November 2025
British
Born August 1961 (65)
Wallace, James Barrett
Director · Appointed 25 November 2025
British
Born November 1980
Director · Appointed 1 September 2021
British
Born October 1975 (51)
Director · Appointed 14 October 2019
British
Born January 1981 (45)
Officer history (19 former)
20 January 2026
25 November 2025
25 November 2025
Appointed Wallace, James Barrett as Director
25 November 2025
25 November 2025
25 November 2025
Resigned Lakeman, John Andrew as Director
1 September 2021
6 May 2021
Resigned Petersen, Marie Claire as Director
6 May 2021
Resigned Bick, Sara Cathryn as Director
5 November 2019
14 October 2019
14 October 2019
14 October 2019
14 October 2019
14 October 2019
Appointed Lakeman, John Andrew as Director
14 October 2019
12 October 2018
Resigned Piper, Judith Eva as Secretary
12 October 2018
1 June 2018
Resigned Stevenson, William as Director
1 December 2017
1 December 2017
1 May 2017
22 September 2016
Appointed Bick, Sara Cathryn as Director
22 September 2016
Appointed Petersen, Marie Claire as Director
22 September 2016
18 November 2014
Resigned Mamza, Andrew John as Director
1 April 2014
31 March 2013
22 February 2012
Appointed Piper, Judith Eva as Secretary
31 October 2011
31 October 2011
Appointed Mamza, Andrew John as Director
31 October 2011
6 September 2011
11 February 2010
Resigned Stevenson, Anthony as Secretary
10 September 2009
7 September 2009
7 September 2009
22 May 1998
22 May 1998
22 May 1998
Appointed Stevenson, Anthony as Secretary
22 May 1998
22 May 1998
Appointed Stevenson, William as Director
22 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12218181
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chapman's of Sevenoaks Limited Owns 50–75% of shares
Chapmans Fish Brokers Limited Owns 75–100% of shares
Ocean Fish (Wholesale) Limited Owns 75–100% of shares
Ocean Fish (Retail) Limited Owns 75–100% of shares
Ocean Fleet (SW) Ltd Owns 75–100% of shares
W. Stevenson & Sons Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,729,389
- Cash
- £80,845
- Turnover
- £8,526,102
- Profit Before Tax
- (£379,621)
- Employees
- 63
- Debt Ratio
- 30%
- Current Ratio
- 0.3x
- Profit Margin
- -4%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £23,013,213 | £11,865,963 | £12,989,999 | £12,989,523 |
| Current Assets | £791,092 | £1,418,387 | £1,073,882 | £1,553,067 |
| Cash | £80,845 | £86,669 | £88,498 | £216,886 |
| Creditors (< 1 year) | £2,881,676 | £3,119,302 | £4,026,595 | £4,519,577 |
| Creditors (> 1 year) | £2,175,000 | £2,880,677 | £3,334,042 | £3,407,863 |
| Net Current Assets | (£2,090,584) | (£1,700,915) | (£2,952,713) | (£2,966,510) |
| Net Assets | £16,729,389 | £7,284,371 | £6,703,244 | £6,615,150 |
| Shareholder Funds | £16,729,389 | £7,284,371 | £6,703,244 | £6,615,150 |
| Turnover | £8,526,102 | £8,117,115 | £8,367,290 | £10,392,175 |
| Cost of Sales | £4,908,431 | £4,995,019 | £5,015,584 | |
| Gross Profit | £3,617,671 | £3,122,096 | £3,351,706 | |
| Admin Expenses | £3,151,007 | £2,607,328 | £2,513,608 | £5,080,835 |
| Staff Costs | £1,660,695 | £1,295,663 | £1,270,497 | £1,603,212 |
| Operating Profit | £1,329,291 | (£2,674,139) | ||
| Profit Before Tax | (£379,621) | £581,127 | £88,094 | (£3,369,296) |
| Tax | (£63,364) | £0 | ||
| Profit for Period | (£316,257) | £581,127 | £88,094 | (£3,369,296) |
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Current accounting period extended | |||
| 28 August 2026 | Full accounts | 30 November 2025 | ||
| 26 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 27 February 2026 | Appointment of a director | |||
| 3 December 2025 | Appointment of a director |
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