Website & contact details
- Group website
- The site of this company’s group or brand.
Shoal Seafood Ltd
- Incorporated
- 16 June 2017 (9 years)
- Previously known as
- Wicker Seafood Limited (until 26 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Accounts type
- Audit exemption subsidiary
- Address
- National Distribution CentreBritannia RoadWaltham CrossEN8 7RQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 16 June 2017
British
Born August 1973 (53)
Director · Appointed 16 June 2017
British
Born January 1964 (62)
Officer history (2 former)
16 December 2024
19 August 2019
19 August 2019
27 June 2017
16 June 2017
16 June 2017
16 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02955734
Former controllers (1)
30 June 2017
Ceased Catch Consultancy Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Braehead Foods Limited Owns 75–100% of shares
The Cook School Scotland Limited Owns 75–100% of shares
Carnivore FMC Limited Owns 75–100% of shares
Davin Foods Limited Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd This company Owns 75–100% of shares
Solstice Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing |
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