Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BUCHAN (WN1) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Classification (SIC)
- Marine fishing (03.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2026View PDF (4 pages)
Confirmation statement made on 2026-06-15 with updates
- 13/07/2026View PDF (5 pages)
Replacement Filing for the appointment of Andries De-Boer as a director
- 30/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 19/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-15 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
29/06/2027Filing deadline
Last statement 15/06/2026Due 29/06/2027
- Next statement date
- 15/06/2027
- Last statement dated
- 15/06/2026
Financial performance
The latest figures BUCHAN (WN1) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£5.93M2024
22.23%vs 20232023: £4.85M
Total Assets
£16.65M2024
157.71%vs 20232023: £6.46M
Cash in Bank
£3.20K2024
-83.32%vs 20232023: £19.19K
Total Liabilities
£6.83M2024
694.14%vs 20232023: £859.54K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 157.71% on 2023. See the full financial analysis for BUCHAN (WN1) LIMITED.
The full financial record
Four ways through BUCHAN (WN1) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/06/2024–Present | 39 | |
| Corporate Secretary | 21/06/2011–Present | 735 | |
| Nominee Secretary | 15/06/1998–01/05/2006 | 25 | |
| Director | 17/06/2024–Present | 14 | |
| Corporate Director | 01/01/2011–Present | 11 | |
| Corporate Secretary | 01/05/2006–21/06/2011 | 27 | |
| Nominee Director | 15/06/1998–01/01/2011 | 2 | |
| Director | 15/06/2019–Present | 0 | |
| Director | 29/03/2016–Present | 1 | |
| Director | 01/01/2011–Present | 20 | |
| Director | 29/09/2008–01/01/2011 | 20 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/06/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 104
- Since 15/06/1998
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 15/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 15/07/2026
- Officer changesLatest 13/07/2026
- Accounts filedLatest 30/01/2026
Filing timeline
- 15/07/2026View PDF (4 pages)
Confirmation statement made on 2026-06-15 with updates
- 13/07/2026View PDF (5 pages)
Replacement Filing for the appointment of Andries De-Boer as a director
- 30/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 19/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-15 with no updates
- 14/12/2024View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 13/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 03/12/2024View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 28/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-15 with no updates
- 19/06/2024View PDF (2 pages)
Appointment of Mrs Maurelle West as a director on 2024-06-17
- 17/06/2024View PDF (2 pages)
Appointment of Mr George West as a director on 2024-06-17
- 27/02/2024View PDF (9 pages)
Total exemption full accounts made up to 2022-12-31
- 27/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-15 with no updates
Showing 12 of 104 filings
See when the next accounts and confirmation statement are due
Similar companies
58 UK companies are similar to BUCHAN (WN1) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Marine fishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ENERGY C LIMITED
ActiveJ W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire YO11 3YS
- Activity
- Freshwater fishing
- Company no.
- 04639379
- Incorporated
- 16/01/2003
- Employees
- 3
A WISEMAN & SONS LTD.
Active4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT
- Activity
- Marine fishing
- Company no.
- SC427216
- Incorporated
- 28/06/2012
- Employees
- 3
ALTRIES FISHING COMPANY LIMITED
ActiveSuite A, 1 Albyn Place, Aberdeen AB10 1BR
- Activity
- Marine fishing
- Company no.
- SC035258
- Incorporated
- 16/05/1960
- Employees
- 3
AQUARIA (GRIMSAY) LTD
ActiveShillay Kallin, Grimsay, Isle Of North Uist HS6 5HY
- Activity
- Marine fishing
- Company no.
- SC476899
- Incorporated
- 06/05/2014
- Employees
- 3
ARRIVAIN FISHING COMPANY LIMITED
Active32 Mulgrave Road, Whitby, North Yorkshire YO21 3JS
- Activity
- Marine fishing
- Company no.
- 03358601
- Incorporated
- 23/04/1997
- Employees
- 4
About BUCHAN (WN1) LIMITED
A short description of the company, written from its Companies House record.
BUCHAN (WN1) LIMITED is a private limited company registered in the United Kingdom, based in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Companies House classifies its business as Marine fishing. It has been on the register for 28 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £5.93M and 3 employees.
BUCHAN (WN1) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BUCHAN (WN1) LIMITED under one registered business activity: Marine fishing (03.11 - SIC 2007).
BUCHAN (WN1) LIMITED is recorded as active on the Companies House register, and has been on it since 15/06/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £5.93M, total assets of £16.65M, cash in bank of £3.20K and total liabilities of £6.83M.
The most recent document on the record is dated 15/07/2026: Confirmation statement made on 2026-06-15 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 29/06/2027.
Companies House lists 11 officers (7 currently in post) and 1 person with significant control.