THAMESIDE SHELLFISH COMPANY LIMITED

Active Birkenhead

Processing and preserving of fish, crustaceans and molluscs

4 employees website.com
Lifestyle and entertainment Processing and preserving of fish, crustaceans and molluscs
T

THAMESIDE SHELLFISH COMPANY LIMITED

Processing and preserving of fish, crustaceans and molluscs

Founded 2 Jun 1987 Active Birkenhead, England 4 employees website.com
Lifestyle and entertainment Processing and preserving of fish, crustaceans and molluscs

Previous Company Names

BUSHPLAN LIMITED 2 Jun 1987 — 17 Sept 1987
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £-984K £134K 2024 year on year
Total assets £10K £5K 2024 year on year
Total Liabilities £994K £128K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THAMESIDE SHELLFISH COMPANY LIMITED (02136709), an active lifestyle and entertainment company based in Birkenhead, England. Incorporated 2 Jun 1987. Processing and preserving of fish, crustaceans and molluscs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£323.00

Net Assets

-£983.86k

Decreased by £133.77k (-16%)

Total Liabilities

£993.93k

Increased by £128.28k (+15%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

9873%

Increased by 4311 (+78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen James MeddleDirectorBritishUnited Kingdom6915 Aug 1991Active

Shareholders

Shareholders (9)

Holland Shellfish International Uk Ltd
60.0%
Gary Attenborough
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Simon Lenger

Dutch

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control

Simon Lenger

Dutch

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Aug 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with no updates
2 Aug 2024Persons With Significant ControlChange to Mr Simon Lenger as a person with significant control on 2 Aug 2024
10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

23 Aug 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with no updates

2 Aug 2024 Persons With Significant Control

Change to Mr Simon Lenger as a person with significant control on 2 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 15 Aug 2025 with no updates

9 months ago on 21 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 15 Aug 2024 with no updates

1 years ago on 23 Aug 2024

Change to Mr Simon Lenger as a person with significant control on 2 Aug 2024

1 years ago on 2 Aug 2024