Sharpfish Limited

Active04192453 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Jacob Randal Paul Sharp
Matthew Sharp
Simon Sharp
Owned by
Simon Sharp
Matthew Sharp
Accounts type
Total exemption full
Region
Yorkshire
Address
Anchor House
Fish Dock Road
Grimsby
DN31 3PD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sharp, Jacob Randal Paul
Director · Appointed 5 July 2025
British
Born January 1993 (33)
Sharp, Simon
Secretary · Appointed 15 June 2004
British
Sharp, Matthew
Director · Appointed 11 December 2001
British
Born October 1968 (58)
Sharp, Simon
Director · Appointed 11 December 2001
British
Born November 1966
Officer history (6 former)
5 July 2025
Appointed Sharp, Jacob Randal Paul as Director
23 June 2025
Resigned Armour, Alan as Director
15 June 2004
Resigned Cook, Ronald Richard John as Secretary
15 June 2004
Appointed Sharp, Simon as Secretary
15 June 2004
Resigned Cook, Ronald Richard John as Director
15 June 2004
Resigned Buchan, Frederick as Director
13 December 2001
Appointed Buchan, Frederick as Director
11 December 2001
Appointed Cook, Ronald Richard John as Director
11 December 2001
Appointed Cook, Ronald Richard John as Secretary
11 December 2001
Appointed Sharp, Simon as Director
11 December 2001
Appointed Armour, Alan as Director
11 December 2001
Appointed Sharp, Matthew as Director
11 December 2001
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
11 December 2001
Resigned Wilchap Nominees Limited as Corporate Nominee Director
2 April 2001
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
2 April 2001
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Sharp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Matthew Sharp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (1)
23 June 2025
Ceased Alan Armour — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
13 August 2026Other filing—
9 April 2026Confirmation statement with updates1 April 2026
15 September 2025Total exemption full accounts31 December 2024
7 July 2025Termination of appointment of a director
Show all recent filings

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