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OCEAN FISH (WHOLESALE) LIMITED
Unit 2a/2b Victoria Business Park, Roche, St. Austell, England, PL26 8LX
ActiveltdINC 1980SIC 03110
Company Information
Registered AddressUnit 2a/2b Victoria Business Park, Roche, St. Austell, England, PL26 8LX
Incorporated8 February 1980
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due15 June 2027
Confirmation Last Filed1 June 2026
Financial history
| Metric | 2024 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|
| Net assets | £7,112,283 | £9,380,867 | £9,052,448 | £9,105,622 | — | £8,206,231 |
| Cash | £7,995 | £1,865,837 | £1,175,665 | £1,803,193 | £423,792 | £106,820 |
| Current assets | £12,083,302 | £12,391,779 | £10,327,104 | £10,867,527 | £5,267,672 | £6,223,650 |
| Fixed assets | £5,547,214 | £8,159,626 | £8,864,126 | £8,639,970 | £8,128,135 | £7,673,828 |
| Creditors | £6,455,868 | £6,850,436 | £5,349,542 | £5,491,103 | £3,913,700 | £4,318,389 |
| Employees | 89 | 91 | 102 | 106 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- VISTGATE LIMITED 8 February 1980 to 31 January 2023
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