Coombefish Holdings Ltd

Active09689753 Private limited company
Incorporated
16 July 2015 (11 years)
Previously known as
Spearco Limited (until 2 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony David James Spear
Richard Alexander Charles Spear
Accounts type
Group
Region
South West
Address
Coombe Fisheries Riverside Road
Pottington Business Park
Barnstaple
EX31 1QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
British
Born May 1964 (62)
Director · Appointed 16 July 2015
British
Born February 1971 (55)
Officer history (2 former)
30 March 2023
Resigned Spear, Iain John as Director
16 July 2015
Appointed Spear, Anthony David James as Director
16 July 2015
Appointed Spear, Richard Alexander Charles as Director
16 July 2015
Appointed Stephens, Graham Robertson as Director
16 July 2015
Resigned Stephens, Graham Robertson as Director
16 July 2015
Appointed Spear, Iain John as Director

Ownership 2 active

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

Individual · Notified 14 July 2022
Owns 50–75% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)

Holdings 3

Companies where Coombefish Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2023
Ceased Iain John Spear — Owns 25–50% of shares
14 July 2022
Ceased Anthony David James Spear — Owns 25–50% of shares

Financials

Net Assets
£2,185,497
Cash
£2,229
Profit
£93,436
Employees
165
Current Ratio
0.3x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £508,312 £204,328 £182,821 £173,336 £2,482,267 £2,185,497
Balance sheet detail
202420232022202120202019
Fixed Assets£964,226£963,689£967,334£970,980
Current Assets£682,986£1,065,521£357,352£354,748£725,801£881,775
Debtors£680,757£132,922£41,502£376,445£443,751
Cash£2,229£12,600£4,652£6,028£14,962£6,209
Creditors (< 1 year)£2,063,331£2,015,156£1,148,242£925,204£1,277,702£1,342,784
Creditors (> 1 year)£374,513£672,117£210,000£210,000
Net Current Assets(£1,380,345)(£949,635)(£790,890)(£570,456)(£551,901)(£461,009)
Net Assets£2,185,497£2,482,267£173,336£182,821£204,328£508,312
Shareholder Funds£2,185,497£173,336£182,821£204,328£508,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions
10 July 2026Confirmation statement with no updates4 July 2026
29 September 2025Group of companies' accounts31 December 2024
9 July 2025Confirmation statement with updates4 July 2025
23 April 2025Memorandum and Articles of Association
Show all recent filings

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