FISHING MATTERS LIMITED

Active United Kingdom

Non-specialised wholesale trade

11 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Non-specialised wholesale trade
F

FISHING MATTERS LIMITED

Non-specialised wholesale trade

Founded 13 May 1997 Active United Kingdom 11 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Non-specialised wholesale trade

Previous Company Names

SOLPAK U K LIMITED 10 Jul 1998 — 13 Oct 2005
TARRAN VENTURES U K LIMITED 13 May 1997 — 10 Jul 1998
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 29 May 2025 Next due 27 May 2026 1 month remaining
Net assets £-44K £11K 2023 year on year
Total assets £437K £35K 2023 year on year
Total Liabilities £481K £47K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FISHING MATTERS LIMITED (03369600), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 13 May 1997. Non-specialised wholesale trade. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.89k

Decreased by £3.18k (-63%)

Net Assets

-£43.52k

Increased by £11.12k (+20%)

Total Liabilities

£480.81k

Decreased by £46.51k (-9%)

Turnover

N/A

Employees

11

Decreased by 1 (-8%)

Debt Ratio

110%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Sara Anne HamnettDirectorBritishUnited Kingdom6713 May 1997Active
Sara Anne HamnettSecretaryBritishUnknown13 May 1997Active

Shareholders

Shareholders (3)

Mark Julian Hamnett
50.9%
509
Mark John Tyne
49.0%
490

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Julian Hamnett

British

Active
Notified 1 Dec 2016
Residence United Kingdom
DOB December 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Mark John Tyne

British

Active
Notified 6 Mar 2025
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-03-31
30 May 2025OfficersChange to director Mr Mark Julian Hamnett on 2025-05-01
30 May 2025OfficersChange to director Mrs Sara Anne Hamnett on 2025-05-01
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with updates
20 Mar 2025AccountsAnnual accounts made up to 2024-03-31
31 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

30 May 2025 Officers

Change to director Mr Mark Julian Hamnett on 2025-05-01

30 May 2025 Officers

Change to director Mrs Sara Anne Hamnett on 2025-05-01

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with updates

20 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 31 Mar 2026

Change to director Mr Mark Julian Hamnett on 2025-05-01

11 months ago on 30 May 2025

Change to director Mrs Sara Anne Hamnett on 2025-05-01

11 months ago on 30 May 2025

Confirmation statement made on 2025-05-13 with updates

11 months ago on 29 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Mar 2025