THREE OCEANS FISH COMPANY LIMITED
Get an alert when THREE OCEANS FISH COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£4M
+587% vs 2022
Net assets
£12M
+13.6% vs 2022
Employees
179
-5.8% vs 2022
Profit before tax
£2M
-32.5% vs 2022
Name history
Renamed 1 time since incorporation
- THREE OCEANS FISH COMPANY LIMITED 1991-10-31 → present
- DALEBRENT LIMITED 1991-07-31 → 1991-10-31
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £51,050,355 | £59,460,398 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £2,222,178 | £1,500,186 | |
| Net profit | — | £2,360,271 | £1,061,186 | |
| Cash | — | £566,327 | £3,890,546 | |
| Total assets less current liabilities | — | £18,830,503 | £20,608,381 | |
| Net assets | — | £10,352,720 | £11,765,705 | |
| Equity | £9,094,026 | £10,352,720 | £11,765,705 | |
| Average employees | — | 190 | 179 | |
| Wages | — | £5,965,279 | £6,162,829 |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Net margin | — | 4.6% | 1.8% |
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.
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DERVING, Carl David | Secretary | 2022-09-01 | — | — |
| GALLOU, Daniel | Director | 2021-05-28 | Jul 1958 | French |
| KURAISHI, Terutaka | Director | 2021-05-28 | Nov 1967 | Japanese |
| ROSE, Timothy Duncan | Director | 1991-10-18 | Nov 1963 | British |
| SATO, Naoto | Director | 2022-08-05 | Jun 1980 | Japanese |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Mark | Secretary | 2014-09-18 | 2021-05-28 |
| LONGTHORP, Christopher Charles | Secretary | 1991-12-20 | 1997-02-07 |
| WOODMANSEY, Allan Keith | Secretary | 1997-02-07 | 2014-09-18 |
| YOUNG, Bryan | Secretary | 1991-10-18 | 1991-12-20 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-07-31 | 1991-10-18 |
| ASAI, Masahide | Director | 2022-08-05 | 2025-05-14 |
| DALE, John Stainton | Director | 1992-01-09 | 2017-03-28 |
| DALE, Michael James | Director | 1992-01-09 | 1996-07-25 |
| DRUCE, Geoffrey Duncan | Director | 2010-10-26 | 2021-05-28 |
| HOLMES, Mark | Director | 2015-01-28 | 2021-05-28 |
| IEHARA, Tomoteru | Director | 2022-08-05 | 2023-06-30 |
| JACKSON, John Michael | Director | 1997-02-07 | 1998-05-01 |
| JONES, Martin Hugh | Director | 2000-06-12 | 2019-06-14 |
| LANE, Stephen Christopher | Director | 2018-02-10 | 2019-06-14 |
| LEONARD, John | Director | 2019-09-23 | 2021-05-28 |
| RODGERS, Mark | Director | 2011-10-20 | 2013-08-02 |
| SAKAI, Hisami | Director | 2021-05-28 | 2022-08-05 |
| WARBURTON, Jonathan Mark | Director | 2016-02-15 | 2021-05-28 |
| WILSON, Nicholas Edward | Director | 2003-11-05 | 2007-02-08 |
| WOODMANSEY, Allan Keith | Director | 1997-02-07 | 2014-09-18 |
| YOKOI, Ken | Director | 2021-05-28 | 2022-08-05 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-07-31 | 1991-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nippon Suisan (Europe) B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-05-28 | Active |
| Mr Timothy Duncan Rose | Individual | Shares 75–100%, Significant influence | 2016-04-06 | Ceased 2021-05-28 |
Filing timeline
Last 20 of 173 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-16 MA Memorandum articles
- 2021-06-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-16 | MA | incorporation | Memorandum articles | |
| 2021-06-16 | RESOLUTIONS | resolution | Resolution |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+16.5%
£51,050,355 £59,460,398
-
Cash
+587%
£566,327 £3,890,546
-
Net assets
+13.6%
£10,352,720 £11,765,705
-
Employees
-5.8%
190 179
-
Profit before tax
-32.5%
£2,222,178 £1,500,186
-
Wages
+3.3%
£5,965,279 £6,162,829
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.