Duchy Fish Quota Company

Active04193470 Private company limited by guarantee
Incorporated
3 April 2001 (25 years)
Industry
Marine fishing (03110)
Directors
Colin Thomas Warwick
Controlled by
Colin Thomas Warwick
Paul David Trebilcock
David Ernest Stevens
Accounts type
Total exemption full
Region
South West
Address
46 Fore Street
Newlyn
Penzance
TR18 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2007
British
Born August 1974 (52)
Director · Appointed 26 July 2002
British
Born October 1975 (51)
Warwick, Colin Thomas
Director · Appointed 18 June 2001
British
Born February 1950 (76)
Officer history (12 former)
24 March 2021
Resigned Muirhead, James David as Director
20 December 2017
Resigned De Rozarieux, Nathan Andrew as Director
20 December 2017
Resigned De Rozarieux, Nathan Andrew as Secretary
28 March 2014
Resigned Leverton, Clare Louise as Director
28 March 2014
Resigned Townrow, Sarah Clarissa as Director
28 March 2014
Resigned Bowles, Hugh St Aubyn, Capt as Director
28 March 2014
Resigned Turner, Robin John as Director
9 May 2007
Appointed Stevens, David Ernest as Director
5 January 2007
Resigned Giles, Andrew Graham as Director
6 July 2005
Appointed Townrow, Sarah Clarissa as Director
6 July 2005
Resigned Payne, Michael John, Councillor as Director
22 July 2004
Resigned Lello, Terry, County Councillor as Director
20 November 2002
Appointed Giles, Andrew Graham as Director
11 October 2002
Resigned Berry, Anthony George as Director
8 August 2002
Resigned Elvey, Alison Beveridge as Director
26 July 2002
Appointed Leverton, Clare Louise as Director
26 July 2002
Appointed Trebilcock, Paul David as Director
29 November 2001
Appointed Turner, Robin John as Director
12 October 2001
Appointed Lello, Terry, County Councillor as Director
18 June 2001
Appointed Bowles, Hugh St Aubyn, Capt as Director
18 June 2001
Appointed Muirhead, James David as Director
18 June 2001
Appointed Payne, Michael John, Councillor as Director
18 June 2001
Appointed Warwick, Colin Thomas as Director
18 June 2001
Appointed Berry, Anthony George as Director
3 April 2001
Appointed Elvey, Alison Beveridge as Director
3 April 2001
Appointed De Rozarieux, Nathan Andrew as Secretary
3 April 2001
Appointed De Rozarieux, Nathan Andrew as Director

Ownership 3 active

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

Colin Thomas Warwick
Individual · Notified 4 March 2024
Holds 25–50% of voting rights
British
Born February 1950 (76)
Individual · Notified 4 March 2024
Holds 25–50% of voting rights
British
Born October 1975 (51)
Individual · Notified 4 March 2024
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

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

Net Assets
£378,690
Cash
£65,234
Current Ratio
16.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £110,224 £383,492 £410,128 £394,275 £362,767 £378,690
Balance sheet detail
202520242023202220212020
Fixed Assets£434,850£419,475£36,670
Current Assets£66,494£46,169£53,831£58,638£41,224£87,037
Debtors£1,260£1,521£1,355£0£4,665£5,440
Cash£65,234£44,648£52,476£58,638£36,559£81,597
Creditors (< 1 year)£3,977£3,794£9,285£13,271£10,373£10,483
Creditors (> 1 year)£0£1,500£3,000
Net Current Assets£62,517£42,375£44,546£45,367£30,851£76,554
Net Assets£378,690£362,767£394,275£410,128£383,492£110,224
Shareholder Funds£378,690£362,767£394,275£410,128£383,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates24 March 2026
20 August 2025Total exemption full accounts31 March 2025
2 April 2025Director's details changed
2 April 2025Confirmation statement with updates24 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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