The Stickleback Fish Company Limited

Active05476544 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Richard Alan Hilson
Elizabeth Arnold
Ross Stuart Arnold
Owned by
Ross Stuart Arnold
Elizabeth Arnold
Accounts type
Full
Region
East of England
Address
Unit 1-2 Apex Point Travellers Lane
Welham Green
Hatfield
AL9 7HB

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Tanner-Tremaine, Graeme
Secretary · Appointed 25 September 2023
Hilson, Richard Alan
Director · Appointed 1 June 2018
British
Born February 1983 (43)
Arnold, Elizabeth
Director · Appointed 3 May 2012
British
Born October 1980 (46)
Corporate Secretary · Appointed 9 June 2005
Arnold, Ross Stuart
Director · Appointed 9 June 2005
British
Born February 1977 (49)
Officer history (5 former)
3 July 2026
Resigned Emmott, Francis Robert as Director
25 September 2023
Appointed Tanner-Tremaine, Graeme as Secretary
31 December 2020
Resigned Parsons, Gordon John as Director
2 August 2019
Resigned Smith, Peter Anthony as Director
1 June 2018
Appointed Hilson, Richard Alan as Director
11 November 2016
Appointed Emmott, Francis Robert as Director
18 October 2016
Appointed Parsons, Gordon John as Director
18 October 2016
Appointed Smith, Peter Anthony as Director
3 May 2012
Appointed Arnold, Elizabeth as Director
9 June 2005
Appointed Arnold, Ross Stuart as Director
9 June 2005
Appointed Tremaines Ltd as Corporate Secretary
9 June 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
9 June 2005
Resigned Ar Corporate Services Limited as Corporate Secretary
9 June 2005
Appointed Ar Nominees Limited as Corporate Director
9 June 2005
Resigned Ar Nominees Limited as Corporate Director

Ownership 2 active

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

Ross Stuart Arnold
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Elizabeth Arnold
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)

Financials

Balance sheet as at 27 September 2025 · full accounts

Net Assets
£913,346
Cash
£20,454
Turnover
£17,855,316
Profit Before Tax
£117,096
Employees
83
Debt Ratio
83%
Current Ratio
0.9x
Profit Margin
1%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,034,193 £14,904,929 £17,855,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,034,553£2,173,372£2,304,143£455,452£344,144£240,619£294,065
Current Assets£3,364,143£2,366,591£2,176,849£2,744,597£2,353,474£1,883,090£1,624,631
Debtors£1,006,830£598,446£945,904
Cash£20,454£18,405£52,165£1,259,369£1,108,295£1,069,319£433,602
Creditors (< 1 year)£3,670,674£2,781,019£2,761,165£2,161,978£1,802,038£1,482,138£1,265,821
Creditors (> 1 year)£253,736£351,754£263,077£58,862£117,596£185,046£106,354
Net Current Assets(£306,531)(£414,428)(£584,316)£582,619£551,436£400,952£358,810
Net Assets£913,346£876,797£946,966£903,921£724,885£430,946£512,570
Shareholder Funds£913,346£876,797£946,966£903,921£724,885£430,946£512,570

Turnover£17,855,316£14,904,929£13,034,193
Cost of Sales£12,724,844£10,451,902£9,141,277
Gross Profit£5,130,472£4,453,027£3,892,916
Admin Expenses£4,968,046£4,334,443£3,201,166
Staff Costs£3,216,655£2,688,542£2,220,095
Operating Profit£162,426£118,584£356,765
Profit Before Tax£117,096£80,440£352,541
Tax£30,547£20,609£109,496
Profit for Period£86,549£59,831£243,045

Filings 87

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
11 May 2026Memorandum and Articles of Association
11 May 2026Resolutions
6 March 2026Confirmation statement with updates17 February 2026
6 February 2026Full accounts27 September 2025
Show all 87 filings

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