Fish Shop Supplies Limited

Active07619678 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Eleni Varnavas
Styllis Varnavas
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Festival Drive
Loughborough
Leicester
LE11 5XJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Varnavas, Eleni
Director · Appointed 18 October 2022
British
Born November 1958
Varnavas, Styllis
Director · Appointed 18 October 2022
British
Born October 1956 (70)
Officer history (4 former)
8 September 2026
Appointed Varnavas, Xenophon as Director
18 October 2022
Appointed Varnavas, Eleni as Director
18 October 2022
Appointed Varnavas, Styllis as Director
18 October 2022
Resigned Georgiou, Varnavas as Director
18 October 2022
Resigned Roe, Russell John as Director
30 June 2015
Appointed Georgiou, Varnavas as Director
14 May 2013
Resigned Kirwin, Glen as Director
14 May 2013
Resigned Kirwin, Lea as Director
3 May 2011
Appointed Kirwin, Glen as Director
3 May 2011
Appointed Kirwin, Lea as Director
3 May 2011
Appointed Roe, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14134744
Former controllers (2)
14 July 2017
Ceased Russell Roe — Owns 25–50% of shares
14 July 2017
Ceased Varnavas Georgiou — Owns 25–50% of shares

Financials

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

Net Assets
£915,086
Cash
£501,013
Employees
18
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £258,477 £327,868 £352,666 £495,670 £804,573 £915,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,890£99,938£65,532£85,839£59,248£74,351
Current Assets£1,971,997£1,542,281£1,639,872£1,169,567£1,224,137£877,764
Debtors£1,233,236£1,195,871£380,241£303,392£284,880£258,334
Cash£501,013£159,175£1,013,634£717,594£762,040£462,628
Creditors (< 1 year)£1,102,516£776,408£958,824£1,206,913£850,337£950,260£686,897
Creditors (> 1 year)£29,953£40,878£0£45,000
Net Current Assets£869,481£765,873£432,959£319,230£273,877£190,867
Net Assets£915,086£804,573£495,670£352,666£327,868£258,477
Shareholder Funds£915,086£804,573£495,670£352,666£327,868£258,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
28 May 2026Confirmation statement with updates3 May 2026
10 November 2025Total exemption full accounts30 June 2025
8 May 2025Confirmation statement with updates3 May 2025
3 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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