Flyingfish Seafoods Company Limited

Active05850222 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Accounts type
Full
Region
South West
Address
Old School Industrial Park
Moorland Road
Indian Queens
TR9 6JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born August 1967 (59)
Godden, Ana Rusila
Secretary · Appointed 16 June 2021
Director · Appointed 19 June 2006
British
Born January 1981 (45)
Officer history (3 former)
18 March 2025
Appointed Morgan, Alun David as Director
16 June 2021
Appointed Godden, Ana Rusila as Secretary
30 November 2009
Resigned Randle, Kenneth John as Secretary
30 November 2009
Resigned Randle, Kenneth John as Director
1 May 2007
Resigned Parry, Tracy Louise as Secretary
1 April 2007
Appointed Randle, Kenneth John as Secretary
19 June 2006
Appointed Godden, John Robert as Director
19 June 2006
Appointed Parry, Tracy Louise as Secretary
19 June 2006
Appointed Randle, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09147126
Former controllers (2)
22 December 2021
Ceased John Robert Godden — Owns 50–75% of shares
22 December 2021
Ceased Ana-Rusila Godden — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£4,008,784
Cash
£686,114
Turnover
£22,813,607
Profit Before Tax
£692,073
Employees
129
Debt Ratio
42%
Current Ratio
1.8x
Profit Margin
3%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,443,520 £11,288,271 £11,558,415 £21,936,841 £22,491,150 £22,183,934 £22,813,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,450,400£2,680,109£2,275,865£2,163,701£1,675,747£1,663,121£1,863,611
Current Assets£4,425,032£3,311,627£4,469,689£4,017,512£3,674,993£3,107,787£3,633,336
Cash£686,114£137,223£877,039£470,506£167,330£1,097,300£355,884
Creditors (< 1 year)£2,399,598£1,306,214£1,780,283£1,790,458£1,546,217£1,099,224£2,882,692
Creditors (> 1 year)£1,086£109,075£810,673£1,063,555£1,340,445£1,601,900£199,430
Net Current Assets£2,025,434£2,005,413£2,689,406£2,227,054£2,128,776£2,008,563£750,644
Net Assets£4,008,784£4,079,235£3,691,550£2,901,051£2,170,024£1,872,929£2,221,569
Shareholder Funds£4,008,784£4,079,235£3,691,550£2,901,051£2,170,024£1,872,929£2,221,569

Turnover£22,813,607£22,183,934£22,491,150£21,936,841£11,558,415£11,288,271£15,443,520
Cost of Sales£14,538,525£14,038,208£14,179,610£13,966,485£7,726,781£7,358,530£10,221,707
Gross Profit£8,275,082£8,145,726£8,311,540£7,970,356£3,831,634£3,929,741£5,221,813
Admin Expenses£6,569,881£6,170,581£5,540,978£4,850,456£3,386,832£3,719,899£3,468,452
Staff Costs£4,603,747£4,259,577£3,752,214£3,487,763£2,503,881£2,694,079£2,514,648
Operating Profit£709,995£1,036,878£1,885,334£2,359,702£685,645£243,941£1,183,667
Profit Before Tax£692,073£999,393£1,815,622£2,312,005£672,564£235,487£1,171,011
Tax£238,124£163,818£426,203£466,158£205,469£84,127£236,694
Profit for Period£453,949£835,575£1,389,419£1,845,847£467,095£151,360£934,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Full accounts31 July 2025
9 September 2025Confirmation statement with no updates5 September 2025
2 April 2025Full accounts31 July 2024
18 March 2025Appointment of a director
5 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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