S and P Fish Limited

Active05507457 Private limited company
Incorporated
13 July 2005 (21 years)
Previously known as
Lundy Fish Limited (until 18 February 2010)
Industry
Marine fishing (03110)
Owned by
Clare Louise Wharton
Paul Simon Wharton
Accounts type
Micro entity
Region
South West
Address
Grosvenor House
1 New Road
Brixham
Devon
TQ5 8LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wharton, Clare
Secretary · Appointed 1 March 2019
Director · Appointed 1 October 2014
British
Born June 1970 (56)
Officer history (5 former)
1 March 2019
Appointed Wharton, Clare as Secretary
16 March 2017
Resigned Wharton, Michelle Grace as Secretary
16 March 2017
Resigned Wharton, Scott Matthew as Director
1 October 2014
Appointed Wharton, Paul Simon as Director
1 October 2014
Resigned Burdis, Beverley Ann as Director
4 February 2010
Appointed Burdis, Beverley Ann as Director
4 February 2010
Resigned Rutherford, Trudi June as Director
27 April 2009
Appointed Rutherford, Trudi June as Director
24 April 2008
Resigned Rutherford, Anthony John as Director
13 July 2005
Appointed Rutherford, Anthony John as Director
13 July 2005
Appointed Wharton, Michelle Grace as Secretary
13 July 2005
Appointed Wharton, Scott Matthew as Director

Ownership 2 active

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

Clare Louise Wharton
Individual · Notified 16 July 2026
Owns 25–50% of shares
British
Born March 1980 (46)
Individual · Notified 22 March 2017
Owns 50–75% of shares
British
Born June 1970 (56)
Former controllers (1)
22 March 2017
Ceased Scott Matthew Wharton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£198,704
Employees
1
Debt Ratio
15%
Current Ratio
15.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £47,078 £80,072 £139,019 £187,262 £197,357 £201,508 £198,704
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,070£81,542£80,978£86,098£65,483£49,716£49,688
Current Assets£161,251£159,683£158,029£150,030£124,334£82,475£14,324
Creditors (< 1 year)£10,424£5,747£11,924£10,458£13,878£9,628£2,168
Creditors (> 1 year)£26,241£34,751£30,110£38,866£33,798£36,121£11,274
Net Current Assets£154,840£157,640£151,181£143,765£114,116£76,016£13,438
Net Assets£198,704£201,508£197,357£187,262£139,019£80,072£47,078
Shareholder Funds£198,704£201,508£197,357£187,262£139,019£80,072£47,078

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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