Whitstone's Traditional Fish and Chips Limited

Active05018633 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Fairbanks Traditional Fish and Chips Shepton Mallet Ltd (until 20 January 2009)
Whitstone's Traditional Fish and Chips Limited (until 6 January 2009)
Fairbanks Traditional Fish and Chips Shepton Mallet Ltd (until 5 January 2009)
Earlier: Winsboroughs Traditional Fish and Chips Limited
Industry
Licensed restaurants (56101)
Directors
Richard John Mills
Georgia Clare Mills
Amy Rose Stewart
Owned by
Nicola Clare Swain
Mark Jeremy Swain
Accounts type
Total exemption full
Region
South West
Address
18 High West Street
Dorchester
DT1 1UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mills, Richard John
Director · Appointed 1 April 2016
British
Born June 1988 (38)
Mills, Georgia Clare
Director · Appointed 20 January 2012
English
Born October 1990 (36)
Stewart, Amy Rose
Director · Appointed 20 January 2012
English
Born March 1992 (34)
Secretary · Appointed 1 October 2008
British
Director · Appointed 19 January 2004
British
Born September 1967 (59)
Director · Appointed 19 January 2004
British
Born November 1967
Officer history (6 former)
2 July 2019
Resigned Jones, Dave as Director
2 July 2019
Resigned Jones, Deborah as Director
1 April 2016
Appointed Mills, Richard John as Director
20 January 2013
Appointed Jones, Dave as Director
20 January 2013
Appointed Jones, Deborah as Director
20 January 2012
Appointed Mills, Georgia Clare as Director
20 January 2012
Appointed Stewart, Amy Rose as Director
1 October 2008
Resigned Chivers, Michaela Bowman as Secretary
1 October 2008
Appointed Swain, Nicola Clare as Secretary
1 October 2008
Resigned Winsborough, Robert as Director
1 October 2008
Resigned Chivers, Michaela Bowman as Director
19 January 2004
Appointed Swain, Mark Jeremy as Director
19 January 2004
Appointed Chivers, Michaela Bowman as Secretary
19 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 January 2004
Appointed Chivers, Michaela Bowman as Director
19 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 January 2004
Appointed Winsborough, Robert as Director
19 January 2004
Appointed Swain, Nicola Clare as Director

Ownership 2 active

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

Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,386
Cash
£3,283
Employees
29
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £5,910 (£9,361) (£506) £2,249 £1,386
Balance sheet detail
202520242023202220212020
Fixed Assets£32,172£34,540£38,970£42,142£43,153
Current Assets£115,005£106,404£116,440£132,786£128,781
Debtors£93,776£83,702£72,043£60,583£98,174
Cash£3,283£6,787£29,127£57,233£16,182
Creditors (< 1 year)£142,007£123,695£121,818£141,126£162,780
Creditors (> 1 year)£2,237£12,439£31,446£40,000
Net Current Assets(£27,002)(£17,291)(£5,378)(£8,340)(£33,999)
Net Assets£1,386£2,249(£506)(£9,361)£5,910
Shareholder Funds£1,386£2,249(£506)(£9,361)£5,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates19 January 2026
9 March 2026Replacement filing for the appointment of a director
12 February 2026Director's details changed
5 February 2026Director's details changed
10 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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