LIBRA SEAFOODS LIMITED

Key Data

Status

Active

Company No.

04601146

Incorporation date

26/11/2002

Size

Small

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

20/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

01/12/2025

Accounts for a small company made up to 2024-11-25

View PDF (23 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

19/06/2025

Registration of charge 046011460004, created on 2025-06-18

View PDF (33 pages)

19/06/2025

Registration of charge 046011460005, created on 2025-06-18

View PDF (51 pages)

19/06/2025

Registration of charge 046011460006, created on 2025-06-18

View PDF (25 pages)

16/01/2025

Previous accounting period shortened from 2025-11-25 to 2024-12-31

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

26/06/2024

Satisfaction of charge 046011460003 in full

View PDF (1 pages)

04/06/2024

Current accounting period extended from 2024-05-25 to 2024-11-25

View PDF (1 pages)

24/05/2024

Registration of charge 046011460003, created on 2024-05-22

View PDF (19 pages)

29/02/2024

Director's details changed for Ms Anna Katarzyna Schein on 2024-02-28

View PDF (2 pages)

16/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Sub-division of shares on 2023-12-05

View PDF (4 pages)

13/12/2023

Termination of appointment of Anthony Thomas Wynne as a director on 2023-12-08

View PDF (1 pages)

13/12/2023

Termination of appointment of Andrew Muat as a director on 2023-12-08

View PDF (1 pages)

13/12/2023

Termination of appointment of Anthony Thomas Wynne as a secretary on 2023-12-08

View PDF (1 pages)

13/12/2023

Withdrawal of a person with significant control statement on 2023-12-13

View PDF (2 pages)

13/12/2023

Notification of Landauer Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

13/12/2023

Appointment of Ms Anna Katarzyna Schein as a director on 2023-12-08

View PDF (2 pages)

13/12/2023

Appointment of Mr Darren Jordan as a director on 2023-12-08

View PDF (2 pages)

07/12/2023

Cessation of Kathleen Muat as a person with significant control on 2023-12-06

View PDF (1 pages)

07/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2023

Cessation of Andrew Muat as a person with significant control on 2023-12-05

View PDF (1 pages)

06/12/2023

Notification of Kathleen Muat as a person with significant control on 2023-12-05

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

06/09/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (9 pages)

12/07/2022

Appointment of Mr Michael Muat as a director on 2022-07-12

View PDF (2 pages)

13/01/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

22/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

17/08/2020

Registration of charge 046011460002, created on 2020-08-13

View PDF (14 pages)

10/08/2020

Unaudited abridged accounts made up to 2020-05-25

View PDF (10 pages)

16/04/2020

Director's details changed for Mr Andrew Muat on 2020-04-15

View PDF (2 pages)

16/04/2020

Secretary's details changed for Anthony Thomas Wynne on 2020-04-15

View PDF (1 pages)

15/04/2020

Appointment of Mr Andrew Martin Muat as a director on 2020-04-10

View PDF (2 pages)

15/04/2020

Director's details changed for Anthony Thomas Wynne on 2020-04-15

View PDF (2 pages)

15/04/2020

Director's details changed for Mr Andrew Muat on 2020-04-15

View PDF (2 pages)

15/04/2020

Secretary's details changed for Anthony Thomas Wynne on 2020-04-15

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

19/07/2018

Unaudited abridged accounts made up to 2018-05-25

View PDF (10 pages)

08/02/2018

Unaudited abridged accounts made up to 2017-05-25

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

09/12/2016

Total exemption small company accounts made up to 2016-05-25

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-05-25

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2014-05-25

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-05-25

View PDF (3 pages)

28/01/2013

Total exemption small company accounts made up to 2012-05-25

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-05-25

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

03/02/2011

Total exemption small company accounts made up to 2010-05-25

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Anthony Thomas Wynne on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Andrew Muat on 2009-12-09

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

26/11/2008

Director's change of particulars / andrew muat / 21/03/2008

View PDF (2 pages)

02/06/2008

Appointment terminated director paul bruce

View PDF (1 pages)

17/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

02/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

23/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a small company made up to 2005-05-25

View PDF (5 pages)

24/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

01/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Accounting reference date extended from 30/11/03 to 25/05/04

View PDF (1 pages)

03/02/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

02/02/2004

New secretary appointed

View PDF (3 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

23/05/2003

Registered office changed on 23/05/03 from: st marys business centre oystershell lane newcastle upon tyne tyne & wear NE4 5QS

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

Registered office changed on 05/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-29.28 % *

* during past year

Cash in Bank

£237,323.00

Business linkages

Check business linkages of LIBRA SEAFOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
558.89K
-
0.00
203.76K
-

2022
3
854.39K
-
0.00
335.57K
-

2023
4
1.01M
-
0.00
237.32K
-

2023
4
1.01M
-
0.00
237.32K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

1.01M £18.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.32K £-29.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muat, Andrew	Director	26/11/2002 - 08/12/2023	5
Jordan, Darren	Director	08/12/2023 - Present	5
Graeme, Lesley Joyce	Nominee Director	26/11/2002 - 26/11/2002	9756
Bruce, Paul	Director	26/11/2002 - 31/05/2008	2
Wynne, Anthony Thomas	Director	28/02/2003 - 08/12/2023	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LIBRA SEAFOODS LIMITED

LIBRA SEAFOODS LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA SEAFOODS LIMITED?

LIBRA SEAFOODS LIMITED is currently Active. It was registered on 26/11/2002 .

Where is LIBRA SEAFOODS LIMITED located?

LIBRA SEAFOODS LIMITED is registered at Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP.

What does LIBRA SEAFOODS LIMITED do?

LIBRA SEAFOODS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does LIBRA SEAFOODS LIMITED have?

LIBRA SEAFOODS LIMITED had 4 employees in 2023.

What is the latest filing for LIBRA SEAFOODS LIMITED?

The latest filing was on 20/12/2025: Accounts for a small company made up to 2024-12-31.