K. & L. Fisheries Limited

Active04554862 Private limited company

Incorporated: 7 October 2002 (24 years)
Industry: Other retail sale of food in specialised stores (47290)
Directors: Kimberley Mason
Philip Mason
David Mason
all 5 directors
Owned by: David Mason
Philip Mason
Accounts type: Micro entity
Region: North East
Address: 12 Front Street
Annitsford
Cramlington
NE23 7QS

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Kimberley

Director · Appointed 9 June 2026

British

Born May 1990 (36)

Mason, Philip

Director · Appointed 19 May 2026

British

Born November 1980

Mason, David

Director · Appointed 6 April 2016

British

Born April 1974 (52)

Mason, Lynda Mary

Secretary · Appointed 7 October 2002

British

Mason, Kevin

Director · Appointed 7 October 2002

British

Born March 1950 (76)

Mason, Lynda Mary

Director · Appointed 7 October 2002

British

Born June 1953 (73)

Officer history (3 former)

24 August 2026

Resigned Appleton, Sarah Jayne as Director

9 June 2026

Appointed Mason, Kimberley as Director

19 May 2026

Appointed Mason, Philip as Director

19 May 2026

Appointed Appleton, Sarah Jayne as Director

6 April 2016

Appointed Mason, David as Director

7 October 2002

Appointed Mason, Lynda Mary as Secretary

7 October 2002

Appointed Mason, Kevin as Director

7 October 2002

Appointed Mason, Lynda Mary as Director

7 October 2002

Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

7 October 2002

Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

7 October 2002

Appointed Jl Nominees One Limited as Corporate Nominee Director

7 October 2002

Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

David Mason

Individual · Notified 14 December 2023

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1974 (52)

Philip Mason

Individual · Notified 14 December 2023

Owns 25–50% of shares

British

Born November 1980

Former controllers (3)

1 October 2025

Ceased Sarah Jayne Appleton — Owns 25–50% of shares

14 December 2023

Ceased Kevin Mason — Owns 25–50% of shares

14 December 2023

Ceased Lynda Mary Mason — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets: £218,310
Employees: 8

Debt Ratio: 30%
Current Ratio: 3.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£46,177	£59,347	£63,852	£62,750	£77,935	£73,873	£80,997
Current Assets	£264,367	£178,677	£244,997	£202,625	£142,039	£93,020	£40,214
Creditors (< 1 year)	£88,952	£38,581	£53,107	£51,330	£50,607	£41,733	£39,904
Creditors (> 1 year)	£0	£40,000	£40,000	£66,425	£71,994	£77,278	£82,333
Net Current Assets	£177,906	£147,489	£199,027	£156,410	£94,837	£53,646	£4,530
Net Assets	£218,310	£159,969	£214,491	£146,374	£94,088	£47,219	£735
Shareholder Funds	£218,310	£159,969	£214,491	£146,374	£94,088	£47,219	£735

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Termination of appointment of a director
24 July 2026	Confirmation statement with updates	30 June 2026
22 July 2026	Director's details changed
10 June 2026	Appointment of a director
20 May 2026	Appointment of a director