Coombefish Fleet Management Ltd

Active04362455 Private limited company
Incorporated
29 January 2002 (24 years)
Previously known as
Mermaid Trawler Company Limited (until 28 October 2024)
Industry
Marine fishing (03110)
Accounts type
Total exemption full
Region
South West
Address
Coombe Fisheries Riverside Road
Pottington Business Park
Barnstaple
EX31 1QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2016
British
Born May 1964 (62)
Director · Appointed 2 December 2016
British
Born February 1971 (55)
Officer history (9 former)
30 March 2023
Resigned Spear, Iain John as Director
2 December 2016
Resigned Mcleod, Katy as Director
2 December 2016
Appointed Spear, Richard Alexander Charles as Director
2 December 2016
Appointed Spear, Iain John as Director
2 December 2016
Appointed Spear, Anthony David James as Director
2 December 2016
Resigned Mcleod, Katy as Secretary
2 December 2016
Resigned Mcleod, Peter as Director
24 May 2002
Resigned Mcleod, Jean Winifred as Secretary
24 May 2002
Appointed Mcleod, Peter as Director
24 May 2002
Appointed Mcleod, Katy as Director
24 May 2002
Appointed Mcleod, Katy as Secretary
24 May 2002
Resigned Mcleod, Jean Winifred as Director
24 May 2002
Resigned Mcleod, Peter Donald as Director
29 January 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 January 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 January 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 January 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 January 2002
Appointed Mcleod, Jean Winifred as Secretary
29 January 2002
Appointed Mcleod, Jean Winifred as Director
29 January 2002
Appointed Mcleod, Peter Donald as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9689753

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Coombe Fisheries Limited Owns 75–100% of shares
Coombefish Fleet Management Ltd This company Owns 75–100% of shares
Coombefish Fleetwood Ltd Owns 75–100% of shares

Financials

Net Assets
£465,418
Employees
3
Debt Ratio
78%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 (£45,247) £756,347 £718,732 £812,720 £465,418
Balance sheet detail
20232022202120202019
Fixed Assets£2,027,366£2,025,208£1,902,761£1,978,351£367,450
Current Assets£63,710£359,919£494,865£571,601£363,389
Debtors£284,087£461,277£490,063£347,867
Cash£60,832£18,588£66,538£522
Creditors (< 1 year)£812,378£329,609£314,952£391,246£236,969
Creditors (> 1 year)£531,288£960,806£1,093,901£1,267,478£507,610
Net Current Assets(£748,668)£30,310£179,913£180,355£126,420
Net Assets£465,418£812,720£718,732£756,347(£45,247)
Shareholder Funds£812,720£718,732£756,347(£45,247)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 December 2025
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
11 February 2026Confirmation statement with no updates29 January 2026
Show all recent filings

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