Fish! Kitchen Limited

Active06014057 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Licensed restaurants (56101)
Owned by
Anthony David Allan
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2006
British
Born September 1967 (59)
Secretary · Appointed 29 November 2006
British
Director · Appointed 29 November 2006
British
Born January 1964 (62)
Officer history (2 former)
15 December 2006
Appointed Van Brockhoven, Christopher as Director
29 November 2006
Appointed Van Brockhoven, Christopher as Secretary
29 November 2006
Appointed Allan, Anthony David as Director
29 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
29 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Net Assets
£1,004,969
Cash
£792,163
Employees
96
Debt Ratio
73%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £665,821 £488,328 £706,661 £1,004,969
Balance sheet detail
2023202220212020
Fixed Assets£1,481,851£1,417,543£1,527,986£1,620,694
Current Assets£2,272,824£2,293,829£1,702,419£1,641,973
Debtors£1,385,677£1,102,605£866,813£857,096
Cash£792,163£1,062,712£734,112£645,847
Creditors (< 1 year)£2,295,660£2,170,755£2,023,798£1,972,066
Creditors (> 1 year)£454,046£833,956£718,279£617,196
Net Current Assets(£22,836)£123,074(£321,379)(£330,093)
Net Assets£1,004,969£706,661£488,328£665,821
Shareholder Funds£1,004,969£706,661£488,328£665,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 October 2025
11 December 2025Confirmation statement with no updates29 November 2025
4 November 2025Total exemption full accounts31 October 2024
9 December 2024Director's details changed
9 December 2024Director's details changed
Show all recent filings

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