Chapmans Fish Brokers Limited

Active05818919 Private limited company
Incorporated
16 May 2006 (20 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Accounts type
Small
Region
South West
Address
2A/2b Victoria Business Park
Roche
St. Austell
PL26 8LX

Filing status

Accounts due
30 September 2027
Last accounts
30 November 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2025
British
Born January 1981 (45)
Director · Appointed 5 April 2025
British
Born January 1977 (49)
Secretary · Appointed 16 May 2006
British
Director · Appointed 16 May 2006
British
Born February 1968 (58)
Officer history (3 former)
4 June 2026
Resigned Chapman, Keith Robert as Director
25 November 2025
Resigned Lakeman, Edward James as Director
25 November 2025
Resigned Lakeman, John Andrew as Director
5 April 2025
Appointed Genge, Leigh Geoffrey Head as Director
5 April 2025
Appointed Townsend, Victoria as Director
5 April 2025
Appointed Lakeman, Edward James as Director
5 April 2025
Appointed Lakeman, John Andrew as Director
16 May 2006
Appointed Theze, David as Secretary
16 May 2006
Appointed Theze, David as Director
16 May 2006
Appointed Chapman, Keith Robert as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 03438466
Former controllers (2)
28 October 2022
Ceased Keith Robert Chapman — Owns 25–50% of shares
28 October 2022
Ceased David Theze — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chapman's of Sevenoaks Limited Owns 50–75% of shares
Chapmans Fish Brokers Limited This company Owns 75–100% of shares
Ocean Fish (Wholesale) Limited Owns 75–100% of shares
Ocean Fish (Retail) Limited Owns 75–100% of shares
Ocean Fleet (SW) Ltd Owns 75–100% of shares
W. Stevenson & Sons Limited Owns 75–100% of shares

Financials

Net Assets
£11,299
Cash
£97
Employees
2
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £791,347 £767,908 £754,642 £16,635 £11,299
Balance sheet detail
20242023202120202019
Fixed Assets£2,149£2,562£3,057
Current Assets£29,315£43,902£803,944£2,558,352£2,173,123
Debtors£29,218£39,765£795,760£2,523,476£2,158,481
Cash£97£4,137£8,039£33,940£9,422
Creditors (< 1 year)£11,349£10,600£14,652£1,746,146£1,384,565
Creditors (> 1 year)£6,667£16,667£36,667£46,667
Net Current Assets£17,966£33,302£789,292£812,206£788,558
Net Assets£11,299£16,635£754,642£767,908£791,347
Shareholder Funds£11,299£16,635£754,642£767,908£791,347

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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