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COOMBEFISH HOLDINGS LTD

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COOMBEFISH HOLDINGS LTD

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Key Data

Status

Active

Company No.

09689753

Incorporation date

16/07/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QNCopy
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Latest events (Record since 04/04/2023)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (47 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-04 with updates
View PDF (4 pages)
dot icon23/04/2025
Memorandum and Articles of Association
View PDF (23 pages)
dot icon23/04/2025
Resolutions
View PDF (2 pages)
dot icon23/04/2025
Consolidation of shares on 2025-03-26
View PDF (7 pages)
dot icon22/04/2025
Purchase of own shares.
View PDF (3 pages)
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-03-26
View PDF (7 pages)
dot icon22/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon28/11/2024
Satisfaction of charge 096897530002 in full
View PDF (1 pages)
dot icon21/11/2024
Registration of charge 096897530002, created on 2024-11-06
View PDF (7 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon07/08/2024
Change of details for Mr Anthony David James Spear as a person with significant control on 2023-06-21
View PDF (2 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon02/04/2024
Certificate of change of name
View PDF (3 pages)
dot icon26/09/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
View PDF (1 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-04 with updates
View PDF (4 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (13 pages)
dot icon09/05/2023
Cancellation of shares. Statement of capital on 2023-03-30
View PDF (6 pages)
dot icon09/05/2023
Purchase of own shares.
View PDF (4 pages)
dot icon01/05/2023
Statement of capital following an allotment of shares on 2023-03-30
View PDF (8 pages)
dot icon27/04/2023
Cancellation of shares. Statement of capital on 2023-03-30
View PDF (6 pages)
dot icon04/04/2023
Cessation of Iain John Spear as a person with significant control on 2023-03-30
View PDF (1 pages)
dot icon04/04/2023
Termination of appointment of Iain John Spear as a director on 2023-03-30
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-22.83 % *

* during past year

Cash in Bank

£4,652.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
182.82K
-
0.00
6.03K
-
2022
3
173.34K
-
0.00
4.65K
-
2022
3
173.34K
-
0.00
4.65K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

173.34K £Descended-5.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.65K £Descended-22.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephens, Graham Robertson
Director
16/07/2015 - 16/07/2015
3902
Spear, Anthony David James
Director
16/07/2015 - Present
14
Spear, Richard Alexander Charles
Director
16/07/2015 - Present
11
Spear, Iain John
Director
16/07/2015 - 30/03/2023
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOMBEFISH HOLDINGS LTD

COOMBEFISH HOLDINGS LTD is an(a) Active company incorporated on 16/07/2015 with the registered office located at Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBEFISH HOLDINGS LTD?

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COOMBEFISH HOLDINGS LTD is currently Active. It was registered on 16/07/2015 .

Where is COOMBEFISH HOLDINGS LTD located?

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COOMBEFISH HOLDINGS LTD is registered at Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN.

What does COOMBEFISH HOLDINGS LTD do?

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COOMBEFISH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COOMBEFISH HOLDINGS LTD have?

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COOMBEFISH HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for COOMBEFISH HOLDINGS LTD?

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The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.