Celtic Fish and Game Limited

Active07614294 Private limited company
Incorporated
26 April 2011 (15 years)
Industry
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Emma Kate Platt
Sylvia May Bullus
Hannah Claire Bainger
Controlled by
Sylvia May Bullus
Naomi Jane Bullus
Emma Kate Platt
Accounts type
Total exemption full
Region
South West
Address
48 Arwenack Street
Falmouth
TR11 3JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Platt, Emma Kate
Director · Appointed 26 April 2011
British
Born May 1979 (47)
Bullus, Sylvia May
Director · Appointed 26 April 2011
British
Born May 1951 (75)
Bainger, Hannah Claire
Director · Appointed 26 April 2011
British
Born September 1987 (39)
Bullus, Naomi Jane
Director · Appointed 26 April 2011
British
Born January 1981 (45)
Officer history (1 former)
4 March 2026
Resigned Bullus, Geoffrey Leonard George as Director
26 April 2011
Appointed Platt, Emma Kate as Director
26 April 2011
Appointed Bullus, Sylvia May as Director
26 April 2011
Appointed Bainger, Hannah Claire as Director
26 April 2011
Appointed Bullus, Naomi Jane as Director
26 April 2011
Appointed Bullus, Geoffrey Leonard George as Director

Ownership 4 active

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

Sylvia May Bullus
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1951 (75)
Naomi Jane Bullus
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1981 (45)
Emma Kate Platt
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1979 (47)
Hannah Claire Bainger
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1987 (39)
Former controllers (1)
4 March 2026
Ceased Geoffrey Leonard George Bullus — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,846,968
Cash
£1,494,435
Employees
30
Debt Ratio
47%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £696,297 £646,511 £1,149,814 £1,563,070 £1,924,519 £1,689,033 £1,846,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,249,838£496,779£422,371£442,422£438,376£514,995£699,837
Current Assets£2,213,786£2,044,521£1,948,354£1,662,050£1,716,757£1,281,723£1,333,775
Debtors£487,351£436,353£506,615£426,744£466,564£359,796£704,642
Cash£1,494,435£1,383,168£1,220,739£1,010,306£1,039,627£726,727£421,633
Creditors (< 1 year)£1,466,580£747,465£354,859£427,994£718,672£787,382£953,680
Creditors (> 1 year)£74,549£37,654£41,377£62,000£258,329£336,055£349,194
Net Current Assets£747,206£1,297,056£1,593,495£1,234,056£998,085£494,341£380,095
Net Assets£1,846,968£1,689,033£1,924,519£1,563,070£1,149,814£646,511£696,297
Shareholder Funds£1,846,968£1,689,033£1,924,519£1,563,070£1,149,814£646,511£696,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing of Confirmation Statement26 April 2017—
27 August 2026Confirmation statement with no updates26 April 2026
20 August 2026Other filing
21 May 2026Other filing
8 May 2026Total exemption full accounts30 September 2025
Show all recent filings

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