Zampa Fish Limited

Active05537374 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Alan Roger Richardson
Accounts type
Total exemption full
Region
Greater London
Address
29 Landmann Way
London
SE14 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born November 1962
Director · Appointed 7 February 2011
British
Born November 1960
Officer history (5 former)
20 October 2022
Resigned Vening, Roger as Director
1 May 2020
Appointed Richardson, Alan Roger as Director
13 March 2013
Resigned Accountancy And Payroll UK Ltd as Corporate Secretary
7 February 2011
Appointed Pickering, Richard John as Director
1 February 2008
Appointed Accountancy And Payroll UK Ltd as Corporate Secretary
31 January 2008
Resigned Maxfield, John Frederick as Secretary
13 October 2005
Appointed Maxfield, John Frederick as Secretary
13 October 2005
Appointed Vening, Roger as Director
16 August 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 August 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 August 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
16 August 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Former controllers (2)
1 August 2024
Ceased Roger Henry Vening — Owns 25–50% of shares
1 November 2020
Ceased Roger Vening — Owns 25–50% of shares

Financials

Net Assets
£445,655
Cash
£104,310
Employees
29
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £151,031 £187,926 £219,818 £274,794 £363,042 £445,655
Balance sheet detail
202420232022202120202019
Fixed Assets£250,198£147,868£200,730£285,780£165,687£68,058
Current Assets£2,264,300£1,871,274£1,799,775£1,425,218£901,167£981,455
Debtors£1,809,233£1,477,052£1,490,949£1,042,998£730,110£856,385
Cash£104,310£232,550£96,029£245,464£105,757£49,094
Creditors (< 1 year)£1,860,600£1,382,541£1,529,231£1,182,830£707,085£893,524
Creditors (> 1 year)£208,243£273,559£196,480£308,350£171,843£4,958
Net Current Assets£403,700£488,733£270,544£242,388£194,082£87,931
Net Assets£445,655£363,042£274,794£219,818£187,926£151,031
Shareholder Funds£445,655£363,042£274,794£219,818£187,926£151,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 August 2026
22 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates16 August 2025
17 June 2025Change of details for a person with significant control
16 August 2024Cessation of a person with significant control
Show all recent filings

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