Uxia Fishing Limited

Active04787741 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Marine fishing (03110)
Accounts type
Unaudited abridged
Region
Wales
Address
Tanglewood
Dale Road
Haverfordwest
SA61 1HZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Argibay Fernandez, Jose Francisco
Secretary · Appointed 31 March 2016
Director · Appointed 5 January 2016
Spanish
Born July 1982 (44)
Director · Appointed 12 May 2015
Spanish
Born January 1974 (52)
Officer history (10 former)
13 March 2026
Resigned Carracedo, Manuel Regueira as Director
13 March 2026
Resigned Carracedo, Barbara Regueira as Director
13 March 2026
Resigned Fernandez, Ana Maria Argibay as Director
10 July 2019
Resigned Rivas, Emilio Arestin as Director
8 June 2016
Resigned Rivas, Maria Jose Arestin as Director
31 March 2016
Resigned Regueira Gonzalez, Manuel as Director
31 March 2016
Resigned Regueira Gonzalez, Manuel as Secretary
31 March 2016
Appointed Argibay Fernandez, Jose Francisco as Secretary
5 January 2016
Appointed Carracedo, Barbara Regueira as Director
5 January 2016
Appointed Fernandez, Ana Maria Argibay as Director
5 January 2016
Appointed Carracedo, Manuel Regueira as Director
5 January 2016
Appointed Carracedo, David Regueira as Director
5 January 2016
Appointed Rivas, Maria Jose Arestin as Director
12 May 2015
Resigned Argibay Casais, Jose as Director
12 May 2015
Appointed Argibay Fernandez, Jose Francisco as Director
6 March 2009
Resigned Arestin Vilas, Jose Francisco as Director
6 March 2009
Appointed Rivas, Emilio Arestin as Director
4 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2003
Appointed Arestin Vilas, Jose Francisco as Director
4 June 2003
Appointed Argibay Casais, Jose as Director
4 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2003
Appointed Regueira Gonzalez, Manuel as Secretary
4 June 2003
Appointed Regueira Gonzalez, Manuel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,048,751
Cash
£1,712,047
Employees
22
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,282,119 £1,048,751
Balance sheet detail
20242023202120202019
Fixed Assets£96,335£113,475EUR 151,911EUR 174,178EUR 210,541
Current Assets£2,285,996£2,228,456EUR 2,243,426EUR 2,080,527EUR 2,173,682
Debtors£573,749£564,845EUR 523,059EUR 519,397EUR 633,126
Cash£1,712,047£1,663,411EUR 1,720,167EUR 1,560,930EUR 1,540,356
Creditors (< 1 year)£1,310,131£1,032,184EUR 1,091,519EUR 983,028EUR 1,097,714
Net Current Assets£975,865£1,196,272EUR 1,151,907EUR 1,097,499EUR 1,075,968
Net Assets£1,048,751£1,282,119
Shareholder Funds£1,048,751£1,282,119EUR 1,303,818EUR 1,271,677EUR 1,286,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates6 October 2025
22 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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