AMADEUS SHELLFISH COMPANY LIMITED

Active Newton Abbot

Marine fishing

1 employees website.com
Marine fishing
A

AMADEUS SHELLFISH COMPANY LIMITED

Marine fishing

Founded 23 Apr 2003 Active Newton Abbot, England 1 employees website.com
Marine fishing

Previous Company Names

SETNET LIMITED 23 Apr 2003 — 28 Apr 2003
Accounts Submitted 29 May 2026 Next due 31 May 2026 9 days overdue
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £604K £4M 2024 year on year
Total assets £2M £4M 2024 year on year
Total Liabilities £1M £64K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Wessex House Teign Road Newton Abbot Devon TQ12 4AA England

Full company profile for AMADEUS SHELLFISH COMPANY LIMITED (04741727), an active company based in Newton Abbot, England. Incorporated 23 Apr 2003. Marine fishing. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £7.66k (-100%)

Net Assets

£604.09k

Decreased by £3.98M (-87%)

Total Liabilities

£1.25M

Decreased by £63.53k (-5%)

Turnover

N/A

Employees

1

Debt Ratio

67%

Increased by 45 (+205%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20171£1£1
20 Jul 20171£1£1
20 Jul 20171£1£1
20 Jul 20171£1£1
20 Jul 20171£1£1

Officers

Officers

2 active 1 resigned
Status
Bartlett, Celia EthelDirectorBritishUnited Kingdom7313 Mar 2024Active
Celia Ethel BartlettSecretaryBritishUnknown23 Apr 2003Active

Shareholders

Shareholders (7)

Executors Of The Late Trevor Royston Bartlett
16.7%
1
Kelvin Joseph Mcmahon
16.7%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Trevor Royston Bartlett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Celia Ethel Bartlett

British

Active
Notified 13 Mar 2024
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AMADEUS SHELLFISH COMPANY LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
19 Jan 2026Persons With Significant ControlCessation of Trevor Royston Bartlett as a person with significant control on 13 Mar 2024
19 Jan 2026Persons With Significant ControlCelia Ethel Bartlett notified as a person with significant control
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

19 Jan 2026 Persons With Significant Control

Cessation of Trevor Royston Bartlett as a person with significant control on 13 Mar 2024

19 Jan 2026 Persons With Significant Control

Celia Ethel Bartlett notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 12 May 2026

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Cessation of Trevor Royston Bartlett as a person with significant control on 13 Mar 2024

4 months ago on 19 Jan 2026

Celia Ethel Bartlett notified as a person with significant control

4 months ago on 19 Jan 2026