Rockfish Group Limited

ActiveConfirmation statement overdue 06736438 Private limited company
Incorporated
29 October 2008 (18 years)
Previously known as
Rockfish Grill and Seafood Market Limited (until 20 July 2017)
Ingleby (1791) Limited (until 28 September 2009)
Industry
Licensed restaurants (56101)
Owned by
Mitchell Howard Tonks
Accounts type
Group
Region
South West
Address
2 Haven Road
Piazza Terracina
Exeter
EX2 8GT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 October 2026 (overdue)
Last conf. stmt
2 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Davis, Romy Lauren
Director · Appointed 1 May 2025
Canadian
Born May 1978 (48)
Director · Appointed 1 May 2025
English
Born February 1985 (41)
Director · Appointed 8 October 2018
British
Born June 1980 (46)
Director · Appointed 28 October 2016
British
Born June 1977 (49)
Director · Appointed 29 November 2013
British
Born June 1961 (65)
Director · Appointed 11 February 2009
British
Born March 1972 (54)
Director · Appointed 20 January 2009
British
Born December 1966 (59)
Officer history (5 former)
19 October 2026
1 May 2025
Appointed Davis, Romy Lauren as Director
1 May 2025
Appointed Grieg-Gran, Robert Edward as Director
31 March 2025
Resigned Barnes, Michael John as Director
25 May 2022
Resigned Cowan, Laura Louise as Director
31 January 2020
Appointed Cowan, Laura Louise as Director
8 October 2018
Appointed Sandhu, Navneet Singh as Director
28 October 2016
Appointed Beckett, William James Julius as Director
28 October 2016
Resigned Singleton, David Michael as Director
24 April 2014
Appointed Dimbleby, Henry Richard Melville as Director
29 November 2013
Appointed Leadbeater, Stephen Paul as Director
29 November 2013
Appointed Barnes, Michael John as Director
1 October 2013
Appointed Singleton, David Michael as Director
11 February 2009
Appointed Prowse, Mathew Douglas as Director
20 January 2009
Appointed Tonks, Mitchell Howard as Director
20 January 2009
Resigned Piggin, Ian Charles as Director
29 October 2008
Appointed Piggin, Ian Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rockfish Group Limited This company
Rockfish (Hillside) Limited Owns 75–100% of shares
Rockfish (Topsham) Limited Owns 75–100% of shares
Rockfish Restaurants Limited DissolvedOwns 75–100% of shares
Rockfish (Brixham) Limited Owns 75–100% of shares
Rockfish (Budleigh) Limited Owns 75–100% of shares
Rockfish (Dartmouth) Limited Owns 75–100% of shares
Rockfish (Exeter) Limited Owns 75–100% of shares
Rockfish (Exmouth) Limited Owns 75–100% of shares
Rockfish (Lyme Regis) Limited Owns 75–100% of shares
Rockfish (Plymouth) Limited Owns 75–100% of shares
Rockfish (Poole) Limited Owns 75–100% of shares
Rockfish (Salcombe) Limited Owns 75–100% of shares
Rockfish (Sidmouth) Limited Owns 75–100% of shares
Rockfish (Torquay) Limited Owns 75–100% of shares
Rockfish (Weymouth) Limited Owns 75–100% of shares
Seahorse Restaurant Limited Owns 75–100% of shares

What Rockfish Group say about themselves

“Rockfish catch, prepare, sell & cook the best seafood on the planet. Join us in one of our seafood restaurants along the south coast to enjoy local, sustainable seafood prepared freshly each day. Buy the same fresh fish delivered nationwide, direct from the quayside to your door in our online…”

— from therockfish.co.uk

Filings 91

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
28 September 2026Registered office address changed
22 December 2025Group of companies' accounts30 April 2025
20 October 2025Confirmation statement with updates2 October 2025
15 July 2025Appointment of a director
Show all 91 filings

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