Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Sustainable Aquafarms Limited
- Incorporated
- 28 January 2019 (7 years)
- Previously known as
- Timec 1681 Limited (until 24 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Marine aquaculture (03210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 4 November 2024
British
Born January 1983 (43)
Evans, Sally Ann
Secretary · Appointed 31 October 2023
Director · Appointed 31 October 2023
British
Born March 1973 (53)
Director · Appointed 31 October 2023
British
Born September 1961 (65)
Director · Appointed 31 October 2023
British
Born February 1969 (57)
Officer history (6 former)
1 April 2025
31 March 2025
4 November 2024
1 May 2024
Resigned Pinon, Eric as Director
31 October 2023
Appointed Evans, Sally Ann as Secretary
31 October 2023
31 October 2023
31 October 2023
31 October 2023
17 January 2022
24 June 2019
24 June 2019
24 June 2019
Appointed Pinon, Eric as Director
24 June 2019
24 June 2019
24 June 2019
28 January 2019
28 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
31 October 2023
Ceased Eric Pinon — Has significant influence or control
24 June 2019
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 8
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £93,907 | £71,082 | |
| Current Assets | £140,930 | £36,464 | |
| Creditors (< 1 year) | £208,857 | £357,155 | £245,033 |
| Creditors (> 1 year) | £24,194 | £3,117 | £14,983 |
| Net Current Assets | (£216,225) | (£208,569) | |
| Net Assets | (£125,435) | (£152,470) | |
| Shareholder Funds | (£125,435) | (£152,470) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Accounts filing | |||
| 3 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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