Berlewen Fishing and Leisure Limited

Active05391436 Private limited company
Incorporated
14 March 2005 (21 years)
Previously known as
Berlewen Fishing Limited (until 3 August 2017)
Industry
Marine fishing (03110)
Directors
Sally Jane Howells
Owned by
Nickolas Paul Chapman
Accounts type
Micro entity
Region
South West
Address
12 Raleigh Road
Padstow
PL28 8ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Howells, Sally Jane
Director · Appointed 10 March 2026
British
Born October 1970 (56)
Director · Appointed 14 March 2005
British
Born April 1963 (63)
Officer history (3 former)
10 March 2026
Appointed Howells, Sally Jane as Director
23 March 2016
Resigned Chapman, Lisa Jane as Secretary
23 March 2016
Resigned Chapman, Lisa Jane as Director
14 March 2005
Appointed Chapman, Nickolas Paul as Director
14 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Appointed Chapman, Lisa Jane as Secretary
14 March 2005
Appointed Chapman, Lisa Jane as Director

Ownership 1 active

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

Individual · Notified 14 March 2017
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

Net Assets
£342,951
Debt Ratio
26%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £576,133 £531,294 £539,977 £492,058 £445,565 £342,951
Balance sheet detail
202520242023202220212020
Fixed Assets£411,274£449,736£480,816£512,575£509,829£541,075
Current Assets£54,117£32,944£42,277£45,574£84,949£51,116
Creditors (< 1 year)£49,305£37,115£42,114£30,388£30,142£16,509
Creditors (> 1 year)£73,135£0£41,667
Net Current Assets£4,812(£4,171)£11,242£27,402£63,132£35,058
Net Assets£342,951£445,565£492,058£539,977£531,294£576,133
Shareholder Funds£342,951£445,565£492,058£539,977£531,294£576,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Resolutions
18 March 2026Statement of capital following an allotment of shares
11 March 2026Appointment of a director
12 February 2026Registered office address changed
12 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?