Amethyst Fishing Company Ltd

Active04479535 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Marine fishing (03110)
Directors
Rachael Anne Beresford
Thomas Paul Beresford
Deborah Vinnicombe
Owned by
Beresford Fishing Ltd
Accounts type
Total exemption full
Region
South West
Address
30 Church Way
Falmouth
TR11 4SG

Filing status

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

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Beresford, Rachael Anne
Director · Appointed 30 January 2025
British
Born December 1989 (36)
Beresford, Thomas Paul
Director · Appointed 30 January 2025
British
Born August 1987 (39)
Vinnicombe, Deborah
Director · Appointed 22 December 2020
British
Born January 1964 (62)
Vinnicombe, Deborah
Secretary · Appointed 8 July 2002
British
Vinnicombe, Christopher Francis
Director · Appointed 8 July 2002
British
Born November 1960
Officer history (1 former)
30 January 2025
Appointed Beresford, Rachael Anne as Director
30 January 2025
Appointed Beresford, Thomas Paul as Director
22 December 2020
Appointed Vinnicombe, Deborah as Director
8 July 2002
Appointed Vinnicombe, Deborah as Secretary
8 July 2002
Appointed Vinnicombe, Christopher Francis as Director
8 July 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
8 July 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Beresford Fishing Ltd
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
31 March 2025
Ceased Deborah Vinnicombe — Owns 25–50% of shares
31 March 2025
Ceased Christopher Francis Vinnicombe — Owns 25–50% of shares

Financials

Net Assets
£823,248
Employees
2
Debt Ratio
37%
Current Ratio
1.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£910,795) £757,312 £761,235 £651,296 £709,154 £823,248
Balance sheet detail
202420232022202120202019
Fixed Assets£655,148£738,951£763,232£860,769£843,770(£899,070)
Current Assets£642,356£276,695£110,350£138,634£81,222(£71,233)
Debtors£215,068£36,643
Cash£61,627£101,991
Creditors (< 1 year)£384,492£190,143£111,216£105,492£87,941£53,665
Creditors (> 1 year)£12,498£22,500£32,274£42,500
Net Current Assets£257,864£86,552(£866)£33,142(£6,719)(£17,568)
Net Assets£823,248£709,154£651,296£761,235£757,312(£910,795)
Shareholder Funds£823,248£709,154£651,296£761,235£757,312(£910,795)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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