OCEAN FISH (WHOLESALE) LIMITED

Key Data

Status

Active

Company No.

01478179

Incorporation date

08/02/1980

Size

Full

Classification

Marine fishing (03.11 - SIC 2007);Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/02/2026

Appointment of Mr Jonathan Michael Goldthorpe as a director on 2026-01-20

View PDF (2 pages)

03/12/2025

Appointment of Mr Barry Alan Rowland as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Appointment of Mr James Barrett Wallace as a director on 2025-11-25

View PDF (2 pages)

26/11/2025

Termination of appointment of Edward James Lakeman as a secretary on 2025-11-25

View PDF (1 pages)

26/11/2025

Termination of appointment of Edward James Lakeman as a director on 2025-11-25

View PDF (1 pages)

26/11/2025

Termination of appointment of John Andrew Lakeman as a director on 2025-11-25

View PDF (1 pages)

31/08/2025

Full accounts made up to 2024-11-30

View PDF (34 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

22/10/2024

Registration of charge 014781790020, created on 2024-10-14

View PDF (14 pages)

05/09/2024

Full accounts made up to 2023-11-30

View PDF (38 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

05/09/2023

Full accounts made up to 2022-11-30

View PDF (34 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

04/05/2023

Cessation of Ocean Holdings South West Ltd as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Notification of Ocean Fish Group Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

04/05/2023

Satisfaction of charge 014781790011 in full

View PDF (1 pages)

21/02/2023

Registration of charge 014781790012, created on 2023-02-10

View PDF (27 pages)

30/01/2023

Certificate of change of name

View PDF (3 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1994

Return made up to 06/06/94; no change of members

View PDF (4 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1994

Accounts for a small company made up to 1993-11-30

View PDF (6 pages)

08/11/1993

New director appointed

View PDF (2 pages)

04/04/1993

Accounts for a small company made up to 1992-11-30

View PDF (5 pages)

16/07/1992

Memorandum and Articles of Association

View PDF (10 pages)

10/06/1992

Return made up to 06/06/92; full list of members

View PDF (6 pages)

22/05/1992

Resolutions

View PDF (2 pages)

10/04/1992

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

24/03/1992

New director appointed

View PDF (2 pages)

26/09/1991

Full accounts made up to 1991-05-31

View PDF (8 pages)

30/06/1991

Return made up to 06/06/91; no change of members

View PDF (4 pages)

29/11/1990

Return made up to 29/10/90; no change of members

View PDF (6 pages)

27/03/1990

Full accounts made up to 1989-05-31

View PDF (8 pages)

17/08/1989

Return made up to 06/06/89; full list of members

View PDF (4 pages)

05/06/1989

Full accounts made up to 1988-05-31

View PDF (8 pages)

23/06/1988

Return made up to 17/05/88; full list of members

View PDF (4 pages)

12/05/1988

Full accounts made up to 1987-05-31

View PDF (8 pages)

12/05/1988

Return made up to 09/03/87; full list of members

View PDF (4 pages)

15/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

08/10/1987

Resolutions

View PDF (1 pages)

25/02/1987

Full accounts made up to 1986-05-31

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (103 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,865,837.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/06/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
91
9.38M
-
0.00
1.87M
-

2021
91
9.38M
-
0.00
1.87M
-

Employees

2021

Employees

91 - *

Net Assets(GBP)

9.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.87M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Genge, Leigh Geoffrey Head	Director	05/03/2015 - Present	20
Murley, Christopher Garfield	Director	01/10/1993 - 19/01/1996	-
Goldthorpe, Jonathan Michael	Director	20/01/2026 - Present	22
Rowland, Barry Alan	Director	25/11/2025 - Present	24
Lakeman, Edward James	Secretary	03/07/2000 - 25/11/2025	5

Persons with Significant Control

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

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Description

About OCEAN FISH (WHOLESALE) LIMITED

OCEAN FISH (WHOLESALE) LIMITED is an(a) Active company incorporated on 08/02/1980 with the registered office located at Unit 2a/2b Victoria Business Park, Roche, St. Austell PL26 8LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN FISH (WHOLESALE) LIMITED?

OCEAN FISH (WHOLESALE) LIMITED is currently Active. It was registered on 08/02/1980 .

Where is OCEAN FISH (WHOLESALE) LIMITED located?

OCEAN FISH (WHOLESALE) LIMITED is registered at Unit 2a/2b Victoria Business Park, Roche, St. Austell PL26 8LX.

What does OCEAN FISH (WHOLESALE) LIMITED do?

OCEAN FISH (WHOLESALE) LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does OCEAN FISH (WHOLESALE) LIMITED have?

OCEAN FISH (WHOLESALE) LIMITED had 91 employees in 2021.

What is the latest filing for OCEAN FISH (WHOLESALE) LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Jonathan Michael Goldthorpe as a director on 2026-01-20.