FISHING MATTERS LIMITED

03369600
Active United Kingdom

Non-specialised wholesale trade

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

FISHING MATTERS LIMITED

03369600

Non-specialised wholesale trade

Founded 13 May 1997 Active United Kingdom 10 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 3 months overdue
Confirmation Submitted 20 May 2026 Next due 27 May 2027 11 months remaining
Net assets £-167K £123K 2024 year on year
Total assets £331K £106K 2024 year on year
Total Liabilities £498K £17K 2024 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£16.63k

Increased by £14.74k (+782%)

Net Assets

-£166.66k

Decreased by £123.15k (-283%)

Total Liabilities

£497.67k

Increased by £16.86k (+4%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

150%

Increased by 40 (+36%)

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

2 active 1 resigned
Status
Hamnett, Sara AnneSecretaryBritishUnknown13 May 1997Active
Tyne, Mark JohnDirectorBritishUnited Kingdom6131 Mar 2012Active

Shareholders

Shareholders (3)

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

Persons with Significant Control

Persons with Significant Control (4)

4 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

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

Mr 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

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
20 May 2026OfficersChange Person Secretary Company With Change Date
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
30 May 2025OfficersChange to director Mrs Sara Anne Hamnett on 1 May 2025
30 May 2025OfficersChange to director Mr Mark Julian Hamnett on 1 May 2025
20 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

20 May 2026 Officers

Change Person Secretary Company With Change Date

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 May 2025 Officers

Change to director Mrs Sara Anne Hamnett on 1 May 2025

30 May 2025 Officers

Change to director Mr Mark Julian Hamnett on 1 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

3 weeks ago on 20 May 2026

Change Person Secretary Company With Change Date

3 weeks ago on 20 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Change to director Mrs Sara Anne Hamnett on 1 May 2025

1 years ago on 30 May 2025

Change to director Mr Mark Julian Hamnett on 1 May 2025

1 years ago on 30 May 2025