Northbay Pelagic Limited

Active08811240 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
I.F. Limited
Interfish Limited
Johannus Jacobus Colam
Accounts type
Full
Region
North West
Address
Reedham House
31 King Street West
Manchester
M3 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

I.F. Limited
Corporate Director · Appointed 23 December 2013
Interfish Limited
Corporate Director · Appointed 23 December 2013
Colam, Johannus Jacobus
Director · Appointed 11 December 2013
British
Born June 1953 (73)
Officer history (3 former)
3 September 2018
Resigned Armour, Neil Anthony as Director
12 January 2017
Appointed Armour, Neil Anthony as Director
30 June 2016
Resigned Anderson, Colin as Director
29 April 2016
Resigned Anderson, Christopher as Director
23 December 2013
Appointed I.F. Limited as Corporate Director
23 December 2013
Appointed Interfish Limited as Corporate Director
23 December 2013
Appointed Anderson, Christopher as Director
23 December 2013
Appointed Anderson, Colin as Director
11 December 2013
Appointed Colam, Johannus Jacobus as Director

Ownership 2 active

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

Corporate entity · Notified 25 April 2019
Owns 25–50% of shares
Limited Company
Reg. no. Sc101009
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01334260
Former controllers (1)
25 April 2019
Ceased Cool Seas (Seafood) Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Altaire Fishing Company Limited Owns 50–75% of shares
Cornish Bay Limited Owns 75–100% of shares
I.F. Limited Owns 75–100% of shares
Ifw Limited Owns 75–100% of shares
Northbay Fishing Company Limited Owns 75–100% of shares
Artemis BF60 Partnership Has significant influence or control
Northbay Pelagic Limited This company Holds 75–100% of voting rights
Scerene Fishing Company Limited Owns 75–100% of shares
Sound Seafood Limited Owns 75–100% of shares
Southwest Seafoods Limited Owns 75–100% of shares

Financials

Net Assets
£17,806,103
Cash
£3,176,555
Turnover
£56,325,401
Profit Before Tax
£106,873
Employees
63
Debt Ratio
63%
Current Ratio
1.6x
Profit Margin
0%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £29,553,500 £31,247,866 £29,555,134 £42,902,327 £56,325,401
Balance sheet detail
20242023202220212020
Fixed Assets£19,728,433£18,296,326£15,521,814£15,712,263£16,206,605
Current Assets£28,385,327£21,839,208£18,611,110£16,090,376£12,405,273
Debtors£4,188,972£4,738,517£2,272,107£1,947,228£1,834,969
Cash£3,176,555£1,125,139£1,075,738£1,049,054£1,039,211
Creditors (< 1 year)£18,018,345£11,554,172£11,687,475£9,187,213£10,926,259
Creditors (> 1 year)£11,830,616£10,908,660£5,595,265£6,235,644£5,578,000
Net Current Assets£10,366,982£10,285,036£6,923,635£6,903,163£1,479,014
Net Assets£17,806,103£17,473,138£16,635,003£16,133,977£11,920,807
Shareholder Funds£17,806,103£17,473,138£16,635,003£16,133,977£11,920,807

Turnover£56,325,401£42,902,327£29,555,134£31,247,866£29,553,500
Cost of Sales£53,484,763£40,432,742£26,990,081£28,965,603£27,511,335
Gross Profit£2,840,638£2,469,585£2,565,053£2,282,263£2,042,165
Admin Expenses£2,775,549£2,381,203£2,177,586£2,051,617£1,833,123
Staff Costs£3,690,136£2,849,666£2,507,412£2,032,954£1,944,666
Operating Profit£101,801£230,646£220,360
Profit Before Tax£106,873£88,382£387,467£230,646£118,548
Tax(£210,169)(£734,137)(£82,934)(£41,518)(£36,617)
Profit for Period£317,042£822,519£470,401£272,164£155,165

Filings 51

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates11 December 2025
9 December 2025Change of details for a person with significant control
27 September 2025Accounts for a medium company31 December 2024
7 January 2025Confirmation statement with no updates11 December 2024
Show all 51 filings

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