Kendal Fish & Seafoods Limited

Active06839574 Private limited company
Incorporated
6 March 2009 (17 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Anthony Kenneth Haugan
Accounts type
Total exemption full
Region
North West
Address
4 Dock Avenue
Fleetwood
FY7 6NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2022
British
Born December 1971 (54)
Director · Appointed 23 May 2022
British
Born October 1967 (59)
Haugan, Anthony Kenneth
Director · Appointed 31 March 2016
British
Born February 1968 (58)
Officer history (6 former)
12 April 2024
Resigned Riches, Andrew Damien as Director
9 March 2023
Resigned Evans, Paul as Secretary
23 May 2022
Appointed Owen, Beverley as Director
23 May 2022
Resigned Stirzaker, Ernest William as Director
23 May 2022
Appointed Huartson, John as Director
29 November 2018
Appointed Evans, Paul as Secretary
18 October 2018
Resigned Stirzaker, Yvonne as Director
18 October 2018
Resigned Stirzaker, Yvonne as Secretary
31 March 2016
Appointed Riches, Andrew Damien as Director
31 March 2016
Appointed Haugan, Anthony Kenneth as Director
1 March 2015
Resigned Stirzaker, Nikki as Director
1 April 2014
Appointed Stirzaker, Yvonne as Director
1 April 2014
Appointed Stirzaker, Ernest William as Director
6 March 2009
Appointed Stirzaker, Nikki as Director
6 March 2009
Appointed Stirzaker, Yvonne as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14125521
Former controllers (2)
23 August 2022
Ceased Ernest William Stirzaker — Owns 75–100% of shares
18 October 2018
Ceased Yvonne Stirzaker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£476,895
Cash
£248,518
Employees
21
Debt Ratio
29%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £265,802 £533,417 £716,217 £221,362 £409,587 £392,789 £476,895
Balance sheet detail
2026202520242023202220212020
Fixed Assets£190,309£169,755£173,709£75,363£80,983£95,230£116,400
Current Assets£477,392£441,139£587,381£567,071£842,160£573,545£277,170
Debtors£141,756£205,400£141,658£19,152£176,740
Cash£248,518£245,315£331,375£361,479£644,039£512,334£61,475
Creditors (< 1 year)£182,006£162,105£223,503£212,672£206,926£134,787£105,681
Creditors (> 1 year)£56,000£128,000£200,000£571£22,087
Net Current Assets£295,386£279,034£363,878£354,399£635,234£438,758£171,489
Net Assets£476,895£392,789£409,587£221,362£716,217£533,417£265,802
Shareholder Funds£476,895£392,789£409,587£221,362£716,217£533,417£265,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates3 October 2026
8 September 2026Change of details for a person with significant control
24 June 2026Total exemption full accounts31 March 2026
19 February 2026Satisfaction of a charge in full
3 October 2025Director's details changed
Show all recent filings

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