Essex Shellfish Ltd

Active04479315 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Marine fishing (03110)
Directors
Igor Andreas Therèse Emile Kint
Erik Cornelius Antonius Van Den Berg
Accounts type
Small
Region
East of England
Address
A10 Alexandra Dock
Port Of King's Lynn
King's Lynn
PE30 2ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kint, Igor Andreas Therèse Emile
Director · Appointed 4 December 2025
Dutch
Born September 1969 (57)
Van Den Berg, Erik Cornelius Antonius
Director · Appointed 4 December 2025
Dutch
Born February 1971 (55)
Director · Appointed 23 August 2011
British
Born May 1955 (71)
Secretary · Appointed 8 November 2002
British
Director · Appointed 8 November 2002
British
Born September 1937 (89)
Director · Appointed 8 November 2002
British
Born October 1964 (62)
Officer history (6 former)
4 December 2025
Appointed Van Den Berg, Erik Cornelius Antonius as Director
4 December 2025
Resigned Lenger, Simon as Director
4 December 2025
Appointed Kint, Igor Andreas Therèse Emile as Director
23 August 2011
Appointed Cotterill, David John as Director
8 November 2002
Resigned Cotterill, Alison Vera Lavina as Director
8 November 2002
Appointed Williamson, Steven John as Secretary
8 November 2002
Appointed Williamson, John as Director
8 November 2002
Appointed Williamson, Steven John as Director
8 November 2002
Appointed Lenger, Simon as Director
8 November 2002
Resigned Cotterill, Alison Vera Lavina as Secretary
8 November 2002
Resigned Cotterill, David John as Director
15 July 2002
Appointed Cotterill, Alison Vera Lavina as Secretary
15 July 2002
Appointed Cotterill, David John as Director
15 July 2002
Appointed Cotterill, Alison Vera Lavina as Director
11 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01171535

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynn Shellfish Limited Owns 75–100% of shares
Essex Shellfish Ltd This company Owns 75–100% of shares
M.W.Smith Shellfish Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£497,778

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 £258,982 £299,150 £262,618 £238,696 £497,778
Balance sheet detail
20252023202220212020
Fixed Assets£147,928£222,107£255,502£296,843£339,634
Debtors£426,809£236,651£204,364£178,558£61,304
Creditors (< 1 year)£52,118£181,242£155,408£141,251£104,256
Net Current Assets£374,691£55,409£48,956£37,307(£42,952)
Net Assets£497,778£238,696£262,618£299,150£258,982
Shareholder Funds£497,778£238,696£262,618£299,150£258,982

Filings

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