Llyn Aquaculture Limited

Active03729108 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Marine aquaculture (03210)
Owned by
Mark James Rigby
Catherine Ann Rigby
Accounts type
Total exemption full
Region
Wales
Address
Ty Coed
Tremadog
Porthmadog
LL49 9RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 1999
British
Director · Appointed 12 April 1999
British
Born August 1966 (60)
Director · Appointed 12 April 1999
British
Born April 1964 (62)
Officer history (3 former)
1 March 2026
Resigned Parry, Arthur Bryn as Director
12 April 1999
Appointed Rigby, Catherine Ann as Secretary
12 April 1999
Appointed Rigby, Catherine Ann as Director
12 April 1999
Appointed Rigby, Mark James, Dr as Director
12 April 1999
Appointed Parry, Arthur Bryn as Director
11 March 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
11 March 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
9 March 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

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

Cash
£1,893
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£11,720) (£25,684) (£5,628) (£33,656) (£39,363)
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4
Current Assets£1,904£1,551£45,245£12,494£6,582
Debtors£11£29£0£6,880£5,000
Cash£1,893£1,522£45,245£5,614£1,582
Creditors (< 1 year)£41,271£35,211£25,622£50,877£38,182£18,306
Net Current Assets(£39,367)(£33,660)(£5,632)(£25,688)(£11,724)
Shareholder Funds(£39,363)(£33,656)(£5,628)(£25,684)(£11,720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Replacement filing of Confirmation Statement9 March 2017
25 July 2026Replacement filing of Confirmation Statement9 March 2017
13 March 2026Confirmation statement with no updates9 March 2026
12 March 2026Termination of appointment of a director
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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