CompanyTrack
F

FALFISH LIMITED

Active Bradford

Wholesale of other food, including fish, crustaceans and molluscs

144 employees Website
Wholesale of other food, including fish, crustaceans and molluscs
F

FALFISH LIMITED

Wholesale of other food, including fish, crustaceans and molluscs

Founded 6 Jul 1979 Active Bradford, England 144 employees falfish.com
Wholesale of other food, including fish, crustaceans and molluscs
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £9.46M £303.00K 2024 year on year
Total assets £32.50M £6.50M 2024 year on year
Total Liabilities £23.05M £6.20M 2024 year on year
Charges 24
24 satisfied

AI Analysis

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England

Office (Redruth)

Cardrew Industrial Estate, 15, Redruth TR15 1SS

Website

falfish.com

Credit Report

Discover FALFISH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.91M

Increased by £1.32M (+228%)

Net Assets

£9.46M

Increased by £303.00k (+3%)

Total Liabilities

£23.05M

Increased by £6.20M (+37%)

Turnover

£49.57M

Increased by £10.00k (+0%)

Employees

144

Increased by 9 (+7%)

Debt Ratio

71%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£3.6m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 13 resigned
Status
Andrew Edward ThornberDirectorBritishEngland5127 Feb 2021Active
Jonathan James BurkeSecretaryUnknownUnknown27 Feb 2021Active
Maz AhmedDirectorBritishUnited Kingdom4615 Dec 2021Active
Russell DanielDirectorBritishEngland4327 Mar 2025Active

Shareholders

Shareholders (2)

Falfish (holdings) Limited
100.0%
5,0007 May 2021
Falfish (holdings) Limited
0.0%
07 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Falfish (holdings) Limited

United Kingdom

Active
Notified 6 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Ian Greet

Ceased 6 Jan 2017

Ceased

Mark Ian Adrian Greet

Ceased 6 Jan 2017

Ceased

Group Structure

Group Structure

FALFISH (HOLDINGS) LIMITED united kingdom significant influence or control
WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL SEAFOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
FALFISH LIMITED Current Company

Charges

Charges

24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Maz Ahmed as director on 2025-11-11View(1 page)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(29 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
31 Mar 2025OfficersTermination of Elizabeth Claire Taylor as director on 2025-03-28View(1 page)
31 Mar 2025OfficersAppointment of Russell Daniel as director on 2025-03-27View(2 pages)
19 Nov 2025 Officers

Termination of Maz Ahmed as director on 2025-11-11

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

31 Mar 2025 Officers

Termination of Elizabeth Claire Taylor as director on 2025-03-28

31 Mar 2025 Officers

Appointment of Russell Daniel as director on 2025-03-27

Recent Activity

Latest Activity

Termination of Maz Ahmed as director on 2025-11-11

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-10-27

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-04-24 with no updates

9 months ago on 24 Apr 2025

Termination of Elizabeth Claire Taylor as director on 2025-03-28

10 months ago on 31 Mar 2025

Appointment of Russell Daniel as director on 2025-03-27

10 months ago on 31 Mar 2025