Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Grants Oak Smoked Ltd
- Incorporated
- 30 March 2010 (16 years)
- Previously known as
- Macknight Limited (until 20 December 2018)Highland Farms Limited (until 2 August 2013)Glendawn Seafoods Limited (until 15 September 2010)Earlier: Glendawn Seafood LtdThis list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 14A Main StreetCockermouth,CA13 9LQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2021
British
Born June 1967 (59)
Officer history (10 former)
8 October 2024
6 June 2023
27 February 2023
Resigned Brown, Hannah as Director
3 June 2021
5 March 2021
Appointed Brown, Hannah as Director
5 March 2021
Resigned Brown, Jonathan, Mr. as Director
13 June 2019
Resigned Rose, Stephen Timothy as Director
17 October 2016
Resigned Macknight, Ian David as Director
17 October 2016
Appointed Rose, Stephen Timothy as Director
16 June 2016
13 October 2014
1 June 2013
Appointed Macknight, Ian David as Director
30 April 2013
Resigned Ingham, Michelle Frances as Secretary
30 April 2013
1 February 2012
14 May 2010
14 May 2010
12 April 2010
Appointed Ingham, Michelle Frances as Secretary
6 April 2010
6 April 2010
30 March 2010
Appointed Brown, Jonathan, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12769629
Former controllers (4)
15 July 2021
Ceased Buckhead Capital Corporation — Owns 75–100% of shares
31 December 2018
Ceased Abdou Razak Amadou — Has significant influence or control
31 December 2018
Ceased Collin Wendell Walwyn — Has significant influence or control
31 December 2018
Ceased Macknight Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grants Oak Smoked Ltd This company Owns 75–100% of shares
Highland Farms Ltd Owns 75–100% of shares
Prodigal Son Ltd Owns 75–100% of shares
Surf Snax Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £5,961,550
- up £526,439 (10%)
- Cash
- £539,485
- up £222,434 (70%)
- Turnover
- £10,303,121
- down £267,410 (3%)
- Profit Before Tax
- £510,452
- up £945,372 (217%)
- Employees
- 73
- down 28 (28%)
- Debt Ratio
- 18%
- Current Ratio
- 4.8x
- Profit Margin
- 5%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,571,229 | £1,901,687 | £2,704,116 |
| Current Assets | £5,685,237 | £4,635,714 | £7,587,482 |
| Debtors | £4,183,581 | £3,309,098 | £5,555,118 |
| Cash | £539,485 | £317,051 | £577,749 |
| Creditors (< 1 year) | £1,187,424 | £978,811 | £4,276,606 |
| Creditors (> 1 year) | £0 | £36,864 | |
| Net Current Assets | £4,497,813 | £3,656,903 | £3,310,876 |
| Net Assets | £5,961,550 | £5,435,111 | £5,822,763 |
| Shareholder Funds | £5,961,550 | £5,435,111 | £5,822,763 |
| Turnover | £10,303,121 | £10,570,531 | £23,565,540 |
| Cost of Sales | £7,751,438 | £7,949,238 | £18,672,179 |
| Gross Profit | £2,551,683 | £2,621,293 | £4,893,361 |
| Admin Expenses | £1,712,406 | £2,799,764 | £3,580,539 |
| Staff Costs | £1,496,038 | £2,013,365 | £2,239,729 |
| Operating Profit | £503,466 | (£426,187) | £229,644 |
| Profit Before Tax | £510,452 | (£434,920) | £221,016 |
| Tax | (£15,987) | (£47,268) | (£57,161) |
| Profit for Period | £526,439 | (£387,652) | £278,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Manchester
Eyemouth
Whitby
Grimsby
Indian Queens
Redditch
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →