Fish Base Services Ltd.

Active04189259 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
David Sawyer
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2014
British
Born October 1971 (55)
Secretary · Appointed 5 March 2009
British
Officer history (7 former)
16 February 2023
Resigned Sawyer, David as Director
10 November 2022
Appointed Sawyer, David as Director
28 October 2014
Resigned Shaw, Linda as Director
28 October 2014
Appointed Panteli, Chris as Director
5 March 2009
Resigned Petre-Mears, Sarah Louise as Director
5 March 2009
Appointed Panteli, Chris as Secretary
5 March 2009
Resigned Williams, Stanley Edward, Mr. as Director
5 March 2009
Resigned Petre-Mears, Sarah Louise as Secretary
10 December 2002
Appointed Shaw, Linda as Director
3 September 2001
Appointed Petre-Mears, Sarah Louise as Director
3 September 2001
Appointed Williams, Stanley Edward, Mr. as Director
3 September 2001
Appointed Petre-Mears, Sarah Louise as Secretary
3 September 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 September 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
28 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 March 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

David Sawyer
Individual · Notified 10 August 2026
Has significant influence or control
British
Born August 1942 (84)
Former controllers (2)
10 August 2026
Ceased David Sawyer — Has significant influence or control
16 January 2018
Ceased Fish Transport Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£110,075
Current Ratio
1280.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £166,288 £166,429 £166,632 £166,852 £167,036 £166,870 £167,628
Balance sheet detail
2026202520242023202220212020
Current Assets£167,759£166,958£167,071£166,895£166,671£166,549£598,625
Debtors£57,684£56,623£62,009£60,307£68,990£68,327£491,314
Cash£110,075£110,335£105,062£106,588£97,681£98,222£107,311
Creditors (< 1 year)£131£88£35£43£39£120£432,337
Net Current Assets£167,628£166,870£167,036£166,852£166,632£166,429£166,288
Shareholder Funds£167,628£166,870£167,036£166,852£166,632£166,429£166,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Cessation of a person with significant control
10 August 2026Notification of a person with significant control
2 July 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with updates28 March 2026
Show all recent filings

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