Renown Fisheries Limited

Active03950784 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Marine fishing (03110)
Directors
Victor Perez De Castro
Owned by
Daniel Sanchez Llibre
Oscar Serra Duffo
Accounts type
Small
Region
East Midlands
Address
No 3 Shed Port Of Boston
The Docks
Boston
PE21 6BN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Robert Ashley
Secretary · Appointed 2 July 2014
Director · Appointed 2 July 2014
British
Born February 1981 (45)
Perez De Castro, Victor
Director · Appointed 2 July 2014
Spanish
Born June 1966 (60)
Officer history (5 former)
2 July 2014
Appointed Jones, Robert Ashley as Secretary
2 July 2014
Appointed Jones, Robert Ashley as Director
2 July 2014
Appointed Perez De Castro, Victor as Director
2 July 2014
Resigned Osborne, Trevor George as Director
2 July 2014
Resigned Osborne, Josephine as Director
2 July 2014
Resigned Osborne, Josephine as Secretary
17 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 March 2000
Appointed Osborne, Josephine as Secretary
17 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 March 2000
Appointed Osborne, Josephine as Director
17 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Osborne, Trevor George as Director
17 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Daniel Sanchez Llibre
Individual · Notified 6 April 2016
Owns 50–75% of shares
Spanish
Born December 1950 (75)
Oscar Serra Duffo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born May 1962 (64)
Former controllers (2)
12 December 2024
Ceased Boyser Corporate Portfolio SL — Owns 25–50% of shares
6 April 2016
Ceased Conservas Dani Sau — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£161,929
Cash
£542
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £141,728 £161,929
Balance sheet detail
20252024
Fixed Assets£27,624£33,804
Current Assets£783,424£697,229
Debtors£774,963£696,236
Cash£542£518
Creditors (< 1 year)£644,105£583,161
Net Current Assets£139,319£114,068
Net Assets£161,929£141,728
Shareholder Funds£161,929£141,728

Filings 85

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
26 March 2026Confirmation statement with no updates17 March 2026
18 March 2026Director's details changed
25 January 2026Accounts for a small company31 May 2025
16 December 2025Other filing
Show all 85 filings

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