CLEARWATER FINE FOODS (EUROPE) LIMITED
Get an alert when CLEARWATER FINE FOODS (EUROPE) 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
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
£433K
-30% vs 2023
Net assets
£18M
+4.9% vs 2023
Employees
19
+5.6% vs 2023
Profit before tax
£1M
+18.8% vs 2023
Name history
Renamed 1 time since incorporation
- CLEARWATER FINE FOODS (EUROPE) LIMITED 1996-01-16 → present
- BANTRAM LIMITED 1995-12-29 → 1996-01-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £66,313,193 | £58,990,585 | |
| Operating profit | £953,904 | £1,132,952 | |
| Profit before tax | £953,904 | £1,132,952 | |
| Net profit | £660,216 | £845,428 | |
| Cash | £618,401 | £432,997 | |
| Total assets less current liabilities | — | — | |
| Net assets | £17,347,401 | £18,192,829 | |
| Equity | £17,347,401 | £18,192,829 | |
| Average employees | 18 | 19 | |
| Wages | £1,093,085 | £1,075,534 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.4% | 1.9% | |
| Net margin | 1.0% | 1.4% | |
| Current ratio | 8.86x | 6.41x |
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
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- CLEARWATER FINE FOODS (EUROPE) LIMITED · parent
- Clearwater Fine Foods (France) SAS 100%
Significant events
- “Subsequent to the reporting period and prior to the authorization of the financial statements, on 20 June 2025, the Company acquired a scallop harvesting business at fair value from a related party, Macduff Shellfish (Scotland) Limited, for a total net consideration of £17.3 million, with the majority attributable to vessels and fishing licenses.”
- “On 24 July 2025, Macduff Shellfish Group Limited, Macduff Shellfish (Scotland) Limited, Macduff Shellfish (France) are no longer related parties to the Group, as these entities were sold by a related party.”
- “On 15 August 2025, the ultimate parent company refinanced its credit facility (Note 19).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNEBERRY, Nicole Rachel | Director | 2024-06-18 | Apr 1981 | Canadian |
| MITCHELITIS, Shaun Francis | Director | 2022-01-25 | Jun 1986 | Canadian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Secretary | 1995-12-29 | 1996-01-05 |
| MAGNUS, Joseph Michael | Secretary | 1996-01-05 | 2005-10-10 |
| MILLER, John Ritson | Secretary | 2005-10-10 | 2017-12-31 |
| FORTNEY, Teresa | Director | 2017-12-31 | 2021-01-25 |
| HOLLIS, Michael Theodore | Director | 2018-12-28 | 2019-07-01 |
| JENKINS, Daphne Catherine Evelyn | Director | 2022-01-25 | 2024-06-18 |
| JENKINS, Daphne Catherine Evelyn | Director | 2018-12-28 | 2021-01-25 |
| KALUTYCZ, William Dion | Director | 2021-01-25 | 2022-01-25 |
| LAI, Poh Lim | Director | 1995-12-29 | 1996-01-05 |
| LEGER, Bernard Joseph Camille | Director | 1996-01-05 | 2007-10-22 |
| MACDONALD, Colin | Director | 2007-10-22 | 2017-12-31 |
| MAGNUS, Joseph Michael | Director | 1996-01-05 | 2005-10-10 |
| MCINTYRE, Michael George | Director | 2021-01-25 | 2022-01-25 |
| MILLER, John Ritson | Director | 2005-10-10 | 2018-12-31 |
| MITCHELITIS, Shaun | Director | 2019-07-02 | 2021-01-25 |
| SMITH, Ian | Director | 2017-12-31 | 2021-01-25 |
| SPAVOLD, Stanley William Leo | Director | 2008-10-08 | 2017-12-31 |
| STRACHAN, Vincent James | Director | 2022-01-25 | 2024-11-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type group | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
-11%
£66,313,193 £58,990,585
-
Cash
-30%
£618,401 £432,997
-
Net assets
+4.9%
£17,347,401 £18,192,829
-
Employees
+5.6%
18 19
-
Operating profit
+18.8%
£953,904 £1,132,952
-
Profit before tax
+18.8%
£953,904 £1,132,952
-
Wages
-1.6%
£1,093,085 £1,075,534
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