Brighton & Newhaven Fish Sales Limited

Active07091639 Private limited company

What Brighton & Newhaven Fish Sales say about themselves

“Daily landings from our fleet of boats off the Sussex coast and delivered direct to you. We supply sustainably caught fish and shellfish Shop online, Book your fresh fish delivery, Subscribe for updates and enjoy.”

— from brighton-fish-sales.co.uk
Incorporated
1 December 2009 (16 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Keir Foster
William Brock
Accounts type
Full
Region
South East
Address
South Quay Basin Road South
Portslade
Brighton
BN41 1WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2018
British
Born September 1989 (37)
Foster, Keir
Director · Appointed 4 June 2018
British
Born November 1982
Brock, William
Director · Appointed 1 December 2009
British
Born October 1964 (62)
Leach, Matthew Peter
Director · Appointed 1 December 2009
British
Born July 1970 (56)
Officer history (4 former)
14 December 2020
Resigned Brock, Beverlie Louise as Secretary
4 June 2018
Appointed Brock, Charles Robert as Director
4 June 2018
Appointed Foster, Keir as Director
4 June 2018
Appointed Brock, Beverlie Louise as Secretary
4 June 2018
Resigned Leach, Jane Emily as Secretary
25 February 2015
Appointed Leach, Jane Emily as Secretary
25 February 2015
Resigned Brock, William as Secretary
1 December 2009
Appointed Brock, William as Director
1 December 2009
Appointed Leach, Matthew Peter as Director
1 December 2009
Appointed Kahan, Barbara as Director
1 December 2009
Resigned Kahan, Barbara as Director
1 December 2009
Appointed Brock, William as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12473418
Former controllers (4)
14 December 2020
Ceased Jane Emily Leach — Holds 25–50% of voting rights
14 December 2020
Ceased Beverlie Louise Brock — Holds 25–50% of voting rights
14 December 2020
Ceased William Barnaby Brock — Owns 25–50% of shares
14 December 2020
Ceased Matthew Peter Leach — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,947,626
Cash
£1,370,801
Profit Before Tax
£702,264
Debt Ratio
35%
Current Ratio
2.2x
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,598,602 £1,569,737 £2,012,673 £2,338,977 £2,826,673 £2,947,626
Balance sheet detail
202520242023202120202019
Fixed Assets£2,014,533£2,097,692£1,986,560£242,865£372,840£474,941
Current Assets£2,499,465£3,046,609£2,585,817£2,432,368£1,930,304£2,883,755
Debtors£786,433£975,197£830,166£881,777£509,635£880,605
Cash£1,370,801£1,663,972£1,515,479£1,321,427£1,272,997£1,835,967
Creditors (< 1 year)£1,154,801£1,847,550£1,741,742£606,758£613,343£621,204
Creditors (> 1 year)£238,971£291,748£349,408£15,196£56,907£58,096
Net Current Assets£1,344,664£1,199,059£844,075£1,825,610£1,316,961£2,262,551
Net Assets£2,947,626£2,826,673£2,338,977£2,012,673£1,569,737£2,598,602
Shareholder Funds£2,947,626£2,826,673£2,338,977£2,012,673£1,569,737£2,598,602

Filings 69

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates1 November 2025
28 May 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
25 April 2024Total exemption full accounts31 December 2023
Show all 69 filings

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