Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
SP Pure Fishing UK Limited
- Incorporated
- 19 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adam Louis WeinbergerStefan Lanier Kaluzny
- Accounts type
- Full
- Region
- North East
- Address
- 2 Silverton CourtNorthumberland Business ParkCramlingtonNE23 7RY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
American
Born May 1980 (46)
Weinberger, Adam Louis
Director · Appointed 19 October 2023
American
Born June 1983 (43)
Kaluzny, Stefan Lanier
Director · Appointed 20 May 2021
American
Born June 1966 (60)
Schipani Iii, Ralph Anthony
Director · Appointed 20 May 2021
American
Born April 1977 (49)
Officer history (10 former)
13 January 2025
17 December 2024
2 October 2024
Resigned Conroy, Thomas Alan as Director
2 January 2024
Appointed Conroy, Thomas Alan as Director
2 January 2024
2 January 2024
19 October 2023
19 October 2023
Appointed Weinberger, Adam Louis as Director
19 October 2023
6 July 2021
15 June 2021
20 May 2021
Appointed Schipani Iii, Ralph Anthony as Director
20 May 2021
Appointed Kaluzny, Stefan Lanier as Director
20 May 2021
24 October 2019
24 October 2019
9 October 2019
16 September 2019
21 December 2018
21 December 2018
21 December 2018
19 November 2018
19 November 2018
19 November 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
SP Pure Fishing UK Limited This company
SP Pure Fishing UK Buyer Limited Owns 75–100% of shares
Pure Fishing Spirit UK Limited Owns 75–100% of shares
Pure Fishing (UK) Ltd. Owns 75–100% of shares
Shakespeare International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £154,649,000
- Profit Before Tax
- (£9,105,000)
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £158,649,000 | |
| Creditors (< 1 year) | £53,077,000 | |
| Net Current Assets | (£53,077,000) | |
| Net Assets | £154,649,000 | £158,649,000 |
| Shareholder Funds | £154,649,000 | £158,649,000 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Registration of a charge | |||
| 19 March 2025 | Registration of a charge |
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