What Ocean Fish Group say about themselves
“Ocean Fish Group delivers premium, responsibly sourced seafood from Cornwall to the UK & global markets with full traceability.”
Ocean Fish Group Limited
- Incorporated
- 20 September 2019 (7 years)
- Previously known as
- W Stevenson Investments Limited (until 31 January 2023)
- Industry
- Marine fishing (03110)
- Directors
- James Barrett Wallace
- Controlled by
- Stuart Barrett Wallace
- Accounts type
- Group
- Region
- South West
- Address
- 2A/2b Victoria Business ParkRochePL26 8LX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born October 1966 (60)
Director · Appointed 25 November 2025
British
Born August 1961 (65)
Wallace, James Barrett
Director · Appointed 25 November 2025
British
Born November 1980
Genge, Leigh Geoffrey Head
Director · Appointed 20 September 2019
British
Born January 1981 (45)
Officer history (3 former)
20 January 2026
25 November 2025
25 November 2025
Appointed Wallace, James Barrett as Director
25 November 2025
Resigned Genge, Leigh Geoffrey Head as Secretary
25 November 2025
25 November 2025
Resigned Lakeman, John Andrew as Director
20 September 2019
Appointed Genge, Leigh Geoffrey Head as Director
20 September 2019
Appointed Genge, Leigh Geoffrey Head as Secretary
20 September 2019
20 September 2019
Appointed Lakeman, John Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuart Barrett Wallace
Individual · Notified 25 November 2025
Has significant influence or control
British
Born August 1954 (72)
Former controllers (5)
25 November 2025
Ceased Fortuna Limited — Owns 75–100% of shares
25 November 2025
Ceased Ocean Holdings South West Ltd — Owns 75–100% of shares
20 September 2019
Ceased John Andrew Lakeman — Has significant influence or control
20 September 2019
20 September 2019
Ceased Leigh Geoffrey Head Genge — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ocean Fish Group Limited This company
Chapman's of Sevenoaks Limited Owns 50–75% of shares
Chapmans Fish Brokers Limited Owns 75–100% of shares
Ocean Fish (Wholesale) Limited Owns 75–100% of shares
Ocean Fish (Retail) Limited Owns 75–100% of shares
Ocean Fleet (SW) Ltd Owns 75–100% of shares
W. Stevenson & Sons Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£47,971)
- Profit Before Tax
- (£13,803)
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,031,940 | £3,516,652 | £3,497,521 | |
| Creditors (< 1 year) | £4,935,099 | £5,228,743 | £3,769,948 | £3,638,884 |
| Creditors (> 1 year) | £0 | £421,353 | ||
| Net Current Assets | (£4,080,578) | (£4,030,940) | (£3,515,652) | (£3,075,168) |
| Net Assets | (£47,971) | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | (£47,971) | £1,000 | £1,000 | £1,000 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 19 September 2026 | ||
| 22 September 2026 | Current accounting period extended | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 29 August 2026 | Group of companies' accounts | 30 November 2025 |
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