West and Sun Foods Limited

Active06013437 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Directors
Abin Toms
Seafood Choice London Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
Office76
Billingsgate Market
Canarywharf
E14 5ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Toms, Abin
Director · Appointed 15 February 2019
Indian
Born January 1987 (39)
Seafood Choice London Limited
Corporate Director · Appointed 22 May 2017
Officer history (6 former)
15 February 2019
Appointed Toms, Abin as Director
27 July 2018
Resigned Vazhakkoottam, Joseph Chacko as Director
10 June 2017
Appointed Vazhakkoottam, Joseph Chacko as Director
22 May 2017
Appointed Seafood Choice London Limited as Corporate Director
22 May 2017
Resigned Mathew, Shajy as Director
18 May 2017
Resigned Azr Limited as Corporate Secretary
1 January 2013
Resigned Rca Secretarial Services Ltd as Corporate Secretary
1 January 2013
Appointed Azr Limited as Corporate Secretary
29 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 2006
Appointed Rca Secretarial Services Ltd as Corporate Secretary
29 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 2006
Appointed Mathew, Shajy as Director
29 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Abin Toms
Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born January 1987 (39)
Corporate entity · Notified 22 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09477659
Former controllers (1)
22 May 2017
Ceased Shajy Mathew — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£26,824
Cash
£75,835
Employees
1
Debt Ratio
90%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £6,530 £8,728 (£38,445) £65,423 £22,945 £26,824
Balance sheet detail
202520242023202220212020
Fixed Assets£144,554£145,474£146,632£148,091£8,957£11,274
Current Assets£136,408£67,830£172,053£49,040£239,061£54,488
Cash£75,835£1,214£2,293£73,058£32,594£9,474
Creditors (< 1 year)£224,138£24,699£1£189,290£59,232
Creditors (> 1 year)£30,000£30,000£40,003£50,000£50,000
Net Current Assets(£87,730)£92,529£172,052(£136,536)£49,771(£4,744)
Net Assets£26,824£22,945£65,423(£38,445)£8,728£6,530
Shareholder Funds£26,824£22,945£65,423(£38,445)£8,728£6,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts31 March 2025
13 November 2025Change of details for a person with significant control
13 November 2025Notification of a person with significant control
13 November 2025Confirmation statement with updates13 November 2025
17 June 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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