Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
New Wave Fish Shop Limited
- Incorporated
- 21 August 2008 (18 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Owned by
- Timothy Alan Milford Boyd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1965 (60)
British
Officer history (3 former)
22 August 2024
Resigned Hoggett, Benjamin Francis as Director
21 August 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
Appointed Hoggett, Benjamin Francis as 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
British
Born December 1965 (60)
Former controllers (1)
25 January 2023
Ceased Benjamin Francis Hoggett — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £93,264
- Cash
- £15,880
- Employees
- 4
- Debt Ratio
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74,876 | £82,809 | £89,286 | £10,068 | £12,597 | £13,345 |
| Current Assets | £64,905 | £46,417 | £36,652 | £164,811 | £148,413 | £133,304 |
| Debtors | £45,418 | £1,863 | £2,740 | £6,500 | ||
| Cash | £15,880 | £40,176 | £24,025 | £159,282 | £143,573 | £124,304 |
| Creditors (< 1 year) | £40,481 | £70,113 | £52,401 | £76,108 | £59,365 | |
| Net Current Assets | £28,958 | £5,936 | (£33,461) | £112,410 | £72,305 | £73,939 |
| Net Assets | £93,264 | £77,138 | £43,564 | £119,961 | £81,658 | £84,653 |
| Shareholder Funds | £119,961 | £81,658 | £84,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 September 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 August 2024 | Termination of appointment of a director |
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