CompanyTrack
F

FALFISH (HOLDINGS) LIMITED

Active Bradford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FALFISH (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2016 Active Bradford, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 26 Nov 2025
Net assets £5.00K £0.00 2024 year on year
Total assets £5.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England

Credit Report

Discover FALFISH (HOLDINGS) 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Andrew Edward ThornberDirectorBritishEngland5127 Feb 2021Active
Jonathan James BurkeSecretaryUnknownUnknown27 Feb 2021Active
Maz AhmedDirectorBritishUnited Kingdom4615 Dec 2021Active
Russell DanielDirectorBritishEngland4327 Mar 2025Active

Shareholders

Shareholders (1)

International Seafoods Limited
100.0%
5,00030 Nov 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

International Seafoods Limited

United Kingdom

Active
Notified 27 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 27 Feb 2021
Nature of Control
  • Significant Influence Or Control

Mark Ian Adrian Greet

Ceased 27 Feb 2021

Ceased

William Ian Greet

Ceased 27 Feb 2021

Ceased

Group Structure

Group Structure

INTERNATIONAL SEAFOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
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 (HOLDINGS) LIMITED Current Company
FALFISH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-26 with no updatesView(3 pages)
19 Nov 2025OfficersTermination of Maz Ahmed as director on 2025-11-11View(1 page)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(13 pages)
31 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 27/10/24View(1 page)
31 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 27/10/24View(3 pages)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

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

31 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 27/10/24

31 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 27/10/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with no updates

2 months ago on 26 Nov 2025

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

Notice of agreement to exemption from audit of accounts for period ending 27/10/24

6 months ago on 31 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 27/10/24

6 months ago on 31 Jul 2025