Flying Fish (North Wales) Ltd

Active07416856 Private limited company
Incorporated
22 October 2010 (16 years)
Previously known as
Hogans Fish & Chip Shop Ltd (until 4 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Mathew Howard Hogan
Valerie Ann Hogan
Anthony Michael Hogan
Owned by
Mathew Howard Hogan
Accounts type
Total exemption full
Region
Wales
Address
San Remo
13 Trinity Square
Llandudno
LL30 2RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hogan, Mathew Howard
Director · Appointed 22 October 2010
British
Born March 1979 (47)
Hogan, Valerie Ann
Director · Appointed 22 October 2010
British
Born February 1953 (73)
Hogan, Anthony Michael
Director · Appointed 22 October 2010
British
Born March 1951 (75)

Ownership 1 active

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

Mathew Howard Hogan
Individual · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1979 (47)
Former controllers (2)
24 February 2025
Ceased Valerie Ann Hogan — Owns 25–50% of shares
28 September 2022
Ceased Anthony Michael Hogan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£71,120
Cash
£42,817
Employees
9
Debt Ratio
36%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £58,653 £79,911 £207,830 £184,277 £57,591 £94,985 £71,120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,409£54,941£71,494£87,882£13,466£23,723£61,515
Current Assets£67,910£147,020£97,431£251,489£345,678£196,946£71,538
Debtors£18,093£12,947£31,994£25,311£3,034£310£2,702
Cash£42,817£127,073£58,437£222,678£339,144£193,136£66,836
Creditors (< 1 year)£31,951£89,365£74,321£99,656£94,088£68,165£70,865
Creditors (> 1 year)£0£7,172£23,429£38,740£54,667£69,250
Net Current Assets£35,959£57,655£23,110£151,833£251,590£128,781£673
Net Assets£71,120£94,985£57,591£184,277£207,830£79,911£58,653
Shareholder Funds£71,120£94,985£57,591£184,277£207,830£79,911£58,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates22 October 2026
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
Show all recent filings

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