Xpressfish Ltd

Active06033203 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
JFK Seafood Ltd (until 22 March 2011)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Simon Tomlinson
Accounts type
Medium
Region
Yorkshire
Address
351 South Boulevard
Hessle Road
Hull
HU3 4DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2006
British
Born August 1969 (57)
Officer history (7 former)
31 December 2025
Resigned Clutterbrook, Ray as Director
31 July 2022
Resigned Tomlinson, Darren Paul as Director
1 February 2021
Appointed Tomlinson, Darren Paul as Director
27 May 2020
Resigned Fairbotham, Mike as Director
27 May 2020
Resigned Fairbotham, Mike as Secretary
4 September 2013
Appointed Fairbotham, Mike as Secretary
4 September 2013
Appointed Fairbotham, Mike as Director
4 September 2013
Appointed Clutterbrook, Ray as Director
4 September 2013
Resigned Tomlinson, Clive William as Secretary
19 December 2006
Appointed Tomlinson, Simon Clive as Director
19 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 December 2006
Appointed Tomlinson, Clive William as Secretary

Ownership 2 active

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

Corporate entity · Notified 2 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 6341019
Simon Tomlinson
Individual · Notified 19 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1969 (57)

Financials

Net Assets
£1,801,563
Cash
£52,517
Turnover
£33,869,447
Profit Before Tax
£1,027,090
Employees
34
Debt Ratio
79%
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 £614,662 £862,370 £1,322,390 £1,801,563
Balance sheet detail
2024202120202019
Fixed Assets£157,074£318,710£240,242£358,353
Current Assets£8,625,520£5,754,380£4,777,863£2,990,273
Debtors£2,629,825£1,828,861£1,514,831£965,668
Cash£52,517£329,681£413,807£144,759
Creditors (< 1 year)£6,893,027£4,612,236£3,897,185£2,567,866
Creditors (> 1 year)£68,780£112,417£242,661£131,378
Net Current Assets£1,732,493£1,142,144£880,678£422,407
Net Assets£1,801,563£1,322,390£862,370£614,662
Shareholder Funds£1,801,563£1,322,390£862,370£614,662

Turnover£33,869,447
Cost of Sales£29,671,433
Gross Profit£4,198,014
Admin Expenses£3,154,882
Operating Profit£1,043,132
Profit Before Tax£1,027,090
Tax£259,801£153,712£114,389£49,489
Profit for Period£767,289

Filings 77

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
10 February 2026Termination of appointment of a director
4 February 2026Satisfaction of a charge in full
14 January 2026Confirmation statement with no updates17 December 2025
1 September 2025Accounts for a medium company31 December 2024
Show all 77 filings

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