HOLLAND SHELLFISH INTERNATIONAL UK LTD

Active Birkenhead

Activities of head offices

74 employees website.com
Activities of head offices
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HOLLAND SHELLFISH INTERNATIONAL UK LTD

Activities of head offices

Founded 24 Feb 1995 Active Birkenhead, England 74 employees website.com
Activities of head offices

Previous Company Names

HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD. 12 Jun 1995 — 4 Feb 2006
EYESOBARR LIMITED 24 Feb 1995 — 12 Jun 1995
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 10 Mar 2027 9 months remaining
Net assets £10M £452K 2024 year on year
Total assets £15M £1M 2024 year on year
Total Liabilities £5M £800K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England

Full company profile for HOLLAND SHELLFISH INTERNATIONAL UK LTD (03026111), an active company based in Birkenhead, England. Incorporated 24 Feb 1995. Activities of head offices. 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 group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£789.44k

Increased by £555.09k (+237%)

Net Assets

£9.65M

Decreased by £451.71k (-4%)

Total Liabilities

£4.86M

Decreased by £800.25k (-14%)

Turnover

£15.00M

Increased by £3.02M (+25%)

Employees

74

Decreased by 4 (-5%)

Debt Ratio

33%

Decreased by 3 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,000,000 Shares £11.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201911,000,000£11.00m£11.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shellfish Beheer B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Simon Lenger

Dutch

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HOLLAND SHELLFISH INTERNATIONAL UK LTD Current Company
LYNN SHELLFISH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
2 Feb 2026OfficersTermination of Simon Lenger as director on 4 Dec 2025
2 Feb 2026OfficersTermination of Simon Lenger as director on 4 Dec 2025
2 Feb 2026OfficersAppointment of Mr Erik Cornelius Antonius Van Den Berg as director on 4 Dec 2025
2 Feb 2026OfficersAppointment of Mr Igor Andreas Therèse Emile Kint as director on 4 Dec 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

2 Feb 2026 Officers

Termination of Simon Lenger as director on 4 Dec 2025

2 Feb 2026 Officers

Termination of Simon Lenger as director on 4 Dec 2025

2 Feb 2026 Officers

Appointment of Mr Erik Cornelius Antonius Van Den Berg as director on 4 Dec 2025

2 Feb 2026 Officers

Appointment of Mr Igor Andreas Therèse Emile Kint as director on 4 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Termination of Simon Lenger as director on 4 Dec 2025

3 months ago on 2 Feb 2026

Termination of Simon Lenger as director on 4 Dec 2025

3 months ago on 2 Feb 2026

Appointment of Mr Erik Cornelius Antonius Van Den Berg as director on 4 Dec 2025

3 months ago on 2 Feb 2026

Appointment of Mr Igor Andreas Therèse Emile Kint as director on 4 Dec 2025

3 months ago on 2 Feb 2026