Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
LIBRA SEAFOOD PROCESSING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP
- Classification (SIC)
- Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/12/2025View PDF (25 pages)
Accounts for a small company made up to 2024-12-31
- 02/12/2025View PDF (25 pages)
Accounts for a small company made up to 2024-11-25
- 05/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-05 with no updates
- 19/06/2025View PDF (50 pages)
Registration of charge 046011510005, created on 2025-06-18
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.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
19/11/2026Filing deadline
Last statement 05/11/2025Due 19/11/2026
- Next statement date
- 05/11/2026
- Last statement dated
- 05/11/2025
Financial performance
The latest figures LIBRA SEAFOOD PROCESSING LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.32M2023
-2.92%vs 20222022: £1.36M
Total Assets
£4.16M2023
55.43%vs 20222022: £2.68M
Cash in Bank
£310.22K2023
-62.29%vs 20222022: £822.60K
Total Liabilities
£1.45M2023
69.17%vs 20222022: £857.14K
Employees
372023
-3vs 20222022: 40
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 55.43% on 2022. See the full financial analysis for LIBRA SEAFOOD PROCESSING LIMITED.
The full financial record
Four ways through LIBRA SEAFOOD PROCESSING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.4% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 37 | -3 |
| 2022 | 40 | +7 |
| 2021 | 33 | – |
Reported employee count increased from 33 in 2021 to 37 in 2023. 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 26/11/2002–26/11/2002 | 5628 | |
| Nominee Director | 26/11/2002–26/11/2002 | 9744 | |
| Director | 10/04/2020–Present | 4 | |
| Director | 26/11/2002–08/12/2023 | 4 | |
| Director | 19/10/2004–30/05/2013 | 1 | |
| Director | 26/11/2002–31/05/2008 | 2 | |
| Director | 26/06/2004–30/09/2006 | 3 | |
| Director | 28/02/2003–08/12/2023 | 3 | |
| Secretary | 28/02/2003–08/12/2023 | 2 | |
| Director | 08/12/2023–Present | 1 | |
| Secretary | 26/11/2002–28/02/2003 | 2 | |
| Director | 08/12/2023–Present | 5 | |
| Director | 01/02/2004–10/06/2005 | 0 | |
| Director | 25/06/2021–Present | 0 |
Persons with significant control
12Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/12/2023–Present | 4 | |
| 26/11/2016–Present | 4 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–05/12/2023 | 4 | |
| 05/12/2023–06/12/2023 | 3 | |
| 06/04/2016–06/12/2023 | 3 | |
| 06/12/2023–08/12/2023 | 4 | |
| 06/12/2023–Present | 0 | |
| 06/12/2023–08/12/2023 | 0 | |
| 06/12/2023–Present | 0 | |
| 06/12/2023–08/12/2023 | 0 | |
| 08/12/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 117
- Since 26/11/2002
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 20/12/2025
- 9 months ago
What changed in the last year
- Accounts filed (2)Latest 20/12/2025
- Confirmation statementLatest 05/11/2025
Filing timeline
- 20/12/2025View PDF (25 pages)
Accounts for a small company made up to 2024-12-31
- 02/12/2025View PDF (25 pages)
Accounts for a small company made up to 2024-11-25
- 05/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-05 with no updates
- 19/06/2025View PDF (50 pages)
Registration of charge 046011510005, created on 2025-06-18
- 19/06/2025View PDF (33 pages)
Registration of charge 046011510006, created on 2025-06-18
- 19/06/2025View PDF (25 pages)
Registration of charge 046011510007, created on 2025-06-18
- 16/01/2025View PDF (1 pages)
Previous accounting period shortened from 2025-11-25 to 2024-12-31
- 02/12/2024View PDF (5 pages)
Confirmation statement made on 2024-11-26 with updates
- 04/06/2024View PDF (1 pages)
Current accounting period extended from 2024-05-25 to 2024-11-25
- 15/01/2024View PDF (1 pages)
Resolutions
- 15/01/2024View PDF (1 pages)
Resolutions
- 08/01/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2023-12-06
Showing 12 of 117 filings
See when the next accounts and confirmation statement are due
Similar companies
80 UK companies are similar to LIBRA SEAFOOD PROCESSING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Processing and preserving of fish crustaceans and molluscs) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Company no.
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- Incorporated
- 03/10/2003
- Employees
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THE WELBECK BAKEHOUSE LIMITED
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- Company no.
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- Incorporated
- 13/12/2007
- Employees
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DIVAN MEAT PRODUCTS (UK) LIMITED
ActiveUnit 4 Lever House, Lever Street, Bolton, Lancashire BL3 6NY
- Activity
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- Company no.
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- Employees
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JALPUR MILLERS (WHOLESALE) LTD
Active133a Harrison Road, Leicester, Leicestershire LE4 6NP
- Activity
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- Company no.
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- Employees
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KITCHEN BAKES LIMITED
ActiveUnits 1-5, Mahon Industrial Estate, Portadown, Co Armagh BT62 3EH
- Activity
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- Company no.
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- Incorporated
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- Employees
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About LIBRA SEAFOOD PROCESSING LIMITED
A short description of the company, written from its Companies House record.
LIBRA SEAFOOD PROCESSING LIMITED is a private limited company registered in the United Kingdom, based in Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP. Companies House classifies its business as Processing and preserving of fish crustaceans and molluscs. It has been on the register for 23 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.32M and 37 employees. Its accounts are past the filing deadline shown on the registry record.
LIBRA SEAFOOD PROCESSING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LIBRA SEAFOOD PROCESSING LIMITED under one registered business activity: Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007).
LIBRA SEAFOOD PROCESSING LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2002.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.32M, total assets of £4.16M, cash in bank of £310.22K and total liabilities of £1.45M.
The most recent document on the record is dated 20/12/2025: Accounts for a small company made up to 2024-12-31, 9 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 19/11/2026.
Companies House lists 14 officers (4 currently in post) and 12 people with significant control (6 current).