FALFISH LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-27
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£2M
+228.4% vs 2023
Net assets
£9M
+3.3% vs 2023
Employees
144
+6.7% vs 2023
Profit before tax
£2M
+201% vs 2023
Name history
Renamed 2 times since incorporation
- FALFISH LIMITED 2011-08-31 → present
- FALMOUTH FISH SELLING COMPANY LIMITED 1979-12-31 → 2011-08-31
- SAVEGRAY LIMITED 1979-07-06 → 1979-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-10-27
| Metric | Trend | 2023-10-29 | 2024-10-27 |
|---|---|---|---|
| Turnover | £49,558,000 | £49,568,000 | |
| Operating profit | £574,000 | £1,740,000 | |
| Profit before tax | £578,000 | £1,740,000 | |
| Net profit | -£92,000 | £303,000 | |
| Cash | £580,000 | £1,905,000 | |
| Total assets less current liabilities | £10,185,000 | £11,925,000 | |
| Net assets | £9,152,000 | £9,455,000 | |
| Equity | £9,152,000 | £9,455,000 | |
| Average employees | 135 | 144 | |
| Wages | £3,467,000 | £4,193,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-29 | 2024-10-27 |
|---|---|---|---|
| Operating margin | 1.2% | 3.5% | |
| Net margin | -0.2% | 0.6% | |
| Return on capital employed | 5.6% | 14.6% | |
| Current ratio | 0.74x | 0.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources for a period of at least 12 months from the date of approval of these financial statements. The immediate parent of the Company is Falfish (Holdings) Limited and the ultimate parent and controlling party of the Company is Market Topco Limited. The Company has obtained a letter of support from the ultimate parent, Market Topco Limited, that confirms financial support will be provided where required, for the foreseeable future and at least twelve months from the date of signing the financial statements and, in particular, it will not demand repayment of any amounts currently outstanding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | 2021-02-27 | — | — |
| DANIEL, Russell | Director | 2025-03-27 | Feb 1983 | British |
| THORNBER, Andrew Edward | Director | 2021-02-27 | Jun 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREET, Mark Ian Adrian | Secretary | 2020-04-23 | 2021-02-27 |
| GREET, Mark Ian Adrian | Secretary | 1997-06-30 | 1998-09-01 |
| GREET, Sharon Eileen | Secretary | 1998-09-01 | 2020-04-23 |
| GREET, William Ian | Secretary | — | 1997-06-30 |
| AHMED, Maz | Director | 2021-12-15 | 2025-11-11 |
| CLAPPEN, Andrew James | Director | 2021-02-27 | 2021-12-08 |
| GREET, Mark Ian Adrian | Director | 1997-06-30 | 2021-02-27 |
| GREET, William Ian | Director | — | 1998-08-01 |
| SOUTHWORTH, Christopher | Director | 2001-06-01 | 2021-02-27 |
| STITSON, Mark Thomas | Director | 2021-02-27 | 2021-04-20 |
| TAIT, SENIOR, Robert | Director | — | 1998-07-31 |
| TAIT, SENIOR, William Whyte | Director | — | 1998-07-31 |
| TAIT, SNR, Andrew, Mr. | Director | — | 1998-07-31 |
| TAYLOR, Elizabeth Claire | Director | 2021-02-27 | 2025-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falfish (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-06 | Active |
| Mr Mark Ian Adrian Greet | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-06 |
| Mr William Ian Greet | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | CH01 | officers | Change person director company with change date | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-20 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2024-10-27 vs 2023-10-29
-
Turnover
0%
£49,558,000 £49,568,000
-
Cash
+228.4%
£580,000 £1,905,000
-
Net assets
+3.3%
£9,152,000 £9,455,000
-
Employees
+6.7%
135 144
-
Operating profit
+203.1%
£574,000 £1,740,000
-
Profit before tax
+201%
£578,000 £1,740,000
-
Wages
+20.9%
£3,467,000 £4,193,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers