Northbay Innovations Ltd

ActiveSC157360 Private limited company
Incorporated
11 April 1995 (31 years)
Previously known as
Northbay Shellfish Limited (until 27 September 2019)
Industry
Marine aquaculture (03210)
Owned by
Kenneth Hamilton Norton
Richard Andrew Land
Accounts type
Micro entity
Region
Scotland
Address
4 4 Bridle Way
Crieff
PH7 4LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
Also at TH15 Limited
British
Born June 1964 (62)
Director · Appointed 15 February 2020
British
Born May 1967 (59)

Ownership 2 active

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

Individual · Notified 27 January 2023
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 31 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (2)
23 August 2024
Ceased Stephane Jacques Robert Stil — Owns 25–50% of shares
27 January 2023
Ceased Dennis Stephen Gowland — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£201,333)
Turnover
£112,570
Profit
(£33,904)
Employees
3
Debt Ratio
434%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2025 £23,792 £17,590 (£11,837) (£74,113) (£201,333)
Balance sheet detail
20252023202220212020
Fixed Assets£3,778£10,610£15,130£2,524£3,123
Current Assets£56,428£72,972£28,636£47,769£49,459
Debtors£28,632£46,294£49,455
Cash£4£1,475£4
Creditors (< 1 year)£252,645£147,798£45,603£22,703£28,790
Creditors (> 1 year)£8,894£9,897£10,000£10,000£0
Net Current Assets(£196,217)(£74,826)(£16,967)£25,066£20,669
Net Assets(£201,333)(£74,113)(£11,837)£17,590£23,792
Shareholder Funds(£201,333)(£74,113)(£11,837)£17,590£23,792

Turnover£112,570
Staff Costs£95,493
Profit for Period(£33,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026

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