INVERLUSSA SHELLFISH COMPANY LIMITED

Active United Kingdom

Marine aquaculture

122 employees website.com
Travel and transportation Marine aquaculture
I

INVERLUSSA SHELLFISH COMPANY LIMITED

Marine aquaculture

Founded 2 Apr 2004 Active United Kingdom 122 employees website.com
Travel and transportation Marine aquaculture
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £39M
Total assets £86M
Total Liabilities £47M
Charges 100
42 outstanding 58 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INVERLUSSA SHELLFISH COMPANY LIMITED (SC265928), an active travel and transportation company based in United Kingdom. Incorporated 2 Apr 2004. Marine aquaculture. 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

Balance Sheet & P&L (2023–2023)

Cash in Bank

£1.55M

Net Assets

£39.26M

Total Liabilities

£47.12M

Turnover

£19.23M

Employees

122

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Douglas Sinclair WilsonSecretaryBritishUnknown2 Apr 2004Active
Wilson, Benjamin SinclairDirectorBritishUnited Kingdom432 Apr 2004Active
Wilson, Helen MaryDirectorBritishUnited Kingdom702 Apr 2004Active

Shareholders

Shareholders (3)

Benjamin Wilson
34.0%
Douglas Wilson
33.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Benjamin Sinclair Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helen Mary Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Douglas Sinclair Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Benjamin Sinclair Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Benjamin Sinclair Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Helen Mary Wilson

Ceased 27 Mar 2026

Ceased

Mr Douglas Sinclair Wilson

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

INVERLUSSA SHELLFISH COMPANY LIMITED Current Company

Charges

Charges

42 outstanding 58 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
31 Mar 2026ResolutionResolutions
31 Mar 2026Persons With Significant ControlChange to Mr Benjamin Sinclair Wilson as a person with significant control on 31 Mar 2026
31 Mar 2026Persons With Significant ControlCessation of Douglas Sinclair Wilson as a person with significant control on 31 Mar 2026
30 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

31 Mar 2026 Resolution

Resolutions

31 Mar 2026 Persons With Significant Control

Change to Mr Benjamin Sinclair Wilson as a person with significant control on 31 Mar 2026

31 Mar 2026 Persons With Significant Control

Cessation of Douglas Sinclair Wilson as a person with significant control on 31 Mar 2026

30 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with updates

4 weeks ago on 16 Apr 2026

Resolutions

1 months ago on 31 Mar 2026

Change to Mr Benjamin Sinclair Wilson as a person with significant control on 31 Mar 2026

1 months ago on 31 Mar 2026

Cessation of Douglas Sinclair Wilson as a person with significant control on 31 Mar 2026

1 months ago on 31 Mar 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 30 Mar 2026