Libra Seafoods Limited

Active04601146 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Full
Region
North East
Address
Unit D Viking Business Park
Rolling Mill Road
Jarrow
NE32 3DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
British
Born April 1976 (50)
Director · Appointed 8 December 2023
British
Born July 1988 (38)
Muat, Michael
Director · Appointed 12 July 2022
British
Born January 1987 (39)
Director · Appointed 10 April 2020
British
Born March 1985 (41)
Officer history (7 former)
8 December 2023
Appointed Kapka, Anna Katarzyna as Director
8 December 2023
Resigned Wynne, Anthony Thomas as Secretary
8 December 2023
Resigned Wynne, Anthony Thomas as Director
8 December 2023
Appointed Jordan, Darren as Director
8 December 2023
Resigned Muat, Andrew as Director
12 July 2022
Appointed Muat, Michael as Director
10 April 2020
Appointed Muat, Andrew Martin as Director
31 May 2008
Resigned Bruce, Paul as Director
7 January 2004
Resigned Bruce, Paul as Secretary
7 January 2004
Appointed Wynne, Anthony Thomas as Secretary
28 February 2003
Appointed Wynne, Anthony Thomas as Director
26 November 2002
Appointed Graeme, Dorothy May as Nominee Secretary
26 November 2002
Appointed Bruce, Paul as Secretary
26 November 2002
Resigned Graeme, Lesley Joyce as Nominee Director
26 November 2002
Appointed Bruce, Paul as Director
26 November 2002
Appointed Graeme, Lesley Joyce as Nominee Director
26 November 2002
Appointed Muat, Andrew as Director
26 November 2002
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01714846
Former controllers (2)
6 December 2023
Ceased Kathleen Muat — Owns 50–75% of shares
5 December 2023
Ceased Andrew Muat — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Libra Seafood Processing Limited Owns 75–100% of shares
Libra Seafoods Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,011,893
Cash
£237,323
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £319,781 £558,893 £854,394 £1,011,893
Balance sheet detail
2023202220212020
Current Assets£4,810,359£4,299,933£4,365,329£1,813,361
Debtors£1,436,497£1,627,258£2,344,796£471,343
Cash£237,323£335,570£203,758£299,964
Creditors (< 1 year)£3,798,466£3,445,539£3,806,436£1,493,580
Net Current Assets£1,011,893£854,394£558,893£319,781
Net Assets£1,011,893£854,394£558,893£319,781
Shareholder Funds£1,011,893£854,394£558,893£319,781

Filings

Filing history not loaded yet. See it on Companies House

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