The Ultimate Fish Company Limited

In liquidationAccounts overdue Confirmation statement overdue 12214840 Private limited company
Incorporated
18 September 2019 (7 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
James George Lismore
Owned by
James George Lismore
Accounts type
Micro entity
Region
South West
Address
C/o Kpm Business Recovery & Insolvency Limited Little Bursdon
Hartland
Bideford
EX39 6HB

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
1 October 2025 (overdue)
Last conf. stmt
17 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lismore, James George
Director · Appointed 1 September 2021
British
Born July 1980 (46)
Officer history (1 former)
1 September 2021
Appointed Lismore, James George as Director
1 September 2021
Resigned Janse Van Rensburg, Wayne as Director
18 September 2019
Appointed Janse Van Rensburg, Wayne as Director

Ownership 1 active

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

James George Lismore
Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1980 (46)
Former controllers (1)
1 September 2021
Ceased Wayne Janse Van Rensburg — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
(£105,511)
Employees
8
Debt Ratio
429%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£1,048) (£4,143) (£22,520) (£64,764) (£105,511)
Balance sheet detail
20242023202220212020
Fixed Assets£20,287£29,871£39,595£49,494
Current Assets£11,810£41,177£56,441£44,024£41,073
Creditors (< 1 year)£20,365£22,123£24,956£4,123£42,121
Creditors (> 1 year)£117,257£111,801£93,116£97,294
Net Current Assets(£8,061)£19,473£32,172£45,593(£1,048)
Net Assets(£105,511)(£64,764)(£22,520)(£4,143)(£1,048)
Shareholder Funds(£105,511)(£64,764)(£22,520)(£4,143)(£1,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a creditors' voluntary winding up

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