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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£15M

+4.5% vs 2023

Net assets

£145M

+7.3% vs 2023

Employees

347

+12.3% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £9,873,000
Cash £14,350,000£14,995,000
Total assets less current liabilities £137,914,000£149,107,000
Net assets £135,085,000£144,963,000
Equity £125,117,000£135,085,000£144,963,000
Average employees 309347
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
COLAM, Rachel Anne Secretary 2009-09-11 British
COLAM, Johannus Jacobus Director Jun 1953 British
COLAM, Lewis Gordon Director 2019-01-11 Aug 1987 British
PILLAR, Andrew Charles Director 2019-01-11 Oct 1976 British
Show 5 resigned officers
Name Role Appointed Resigned
BARTLETT, Alan David Secretary 1998-08-28 2009-09-11
COLAM, Johannus Jacobus Secretary 1993-06-11
MUSTARD, Jacqueline Clare Secretary 1993-06-11 1998-08-28
COLAM, Frank Frederick Director 1993-06-11
GARRAWAY, Nicholas Director 2014-04-30 2014-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Interfish Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Mr Johannus Jacobus Colam Individual Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-01-18 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-27 AA accounts Accounts with accounts type group PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type group
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type group
2023-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type group
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type group
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-13 AA01 accounts Change account reference date company current shortened PDF
2020-11-05 AA accounts Accounts with accounts type group
2020-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-07 CH01 officers Change person director company with change date PDF
2019-10-31 AA accounts Accounts with accounts type group
2019-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-18 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page