The Tay Salmon Fishing Company Limited

Active04621225 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Freshwater fishing (03120)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Broadgate House
Weston Hills
Spalding
Lincolnshire
PE12 6DB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born August 1975 (51)
Director · Appointed 11 November 2019
British
Born June 1950 (76)
Foreman, Susan Jane
Secretary · Appointed 21 April 2017
Officer history (6 former)
1 April 2025
Appointed Szarawarski, Alexander Jurek as Director
17 January 2024
Resigned Canham, Ian John as Director
11 November 2019
Appointed Bissett-Clarke, Sharon Lesley as Director
30 October 2017
21 April 2017
Appointed Foreman, Susan Jane as Secretary
21 April 2017
Resigned Ulyett, Samantha Elizabeth as Secretary
26 March 2007
Resigned Walker, Victoria as Secretary
26 March 2007
Appointed Ulyett, Samantha Elizabeth as Secretary
18 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2002
Appointed Walker, Victoria as Secretary
18 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 2002
18 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 2002
Appointed Canham, Ian John as Director
18 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 01242542

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abbeygate Rest Homes Limited Owns 75–100% of shares
Broadgate Developers Limited Owns 75–100% of shares
Broadgate Homes Limited Owns 75–100% of shares
Broadgate Affordable Limited Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Quay 56 Management Company Limited Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited This company Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£678,904)
down £123,187 (22%)
Cash
£46,072
up £13,996 (44%)
Employees
7
no change
Debt Ratio
131%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 (£369,714) (£473,670) (£555,717) (£678,904)
Balance sheet detail
2023202220212020
Fixed Assets£2,093,697£2,094,819£2,121,773£2,139,648
Current Assets£96,066£97,340£56,780£93,343
Debtors£38,506£54,251£22,198£39,852
Cash£46,072£32,076£21,215£33,430
Creditors (< 1 year)£2,797,635£2,681,407£2,600,043£2,550,657
Net Current Assets(£2,701,569)(£2,584,067)(£2,543,263)(£2,457,314)
Net Assets(£678,904)(£555,717)(£473,670)(£369,714)
Shareholder Funds(£678,904)(£555,717)(£473,670)(£369,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Other filing—
12 November 2026Accounts filing—
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts5 April 2025
5 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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