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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£3M

+12.4% vs 2023

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£8M

+2.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,919,556£13,998,786
Operating profit £8,046,117£8,268,031
Profit before tax £8,048,717£8,284,501
Net profit £0£0
Cash £2,765,257£3,109,397
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 62.3%59.1%
Net margin 0.0%0.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 0.98x0.99x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries the directors have formed judgement that there is a reasonable expectation that the company will have adequate resources and financial support from its parent company to continue in operational existence for the foreseeable future For this reason, the directors have adopted the going concern basis in preparing the financial statements”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
RYAN, Richard Daniel Secretary 2017-09-29
RYAN, Richard Daniel Director 2023-09-21 Aug 1976 British
SUBASINGHE, Rohana Padmabandu, Dr Director 2022-04-01 Oct 1953 Italian,Sri Lankan
VERIGA, Kristin Dax Director 2022-04-01 Apr 1973 Australian
Show 27 resigned officers
Name Role Appointed Resigned
NINNES, Christopher Harvey Secretary 2012-09-30 2017-09-29
ARNESEN, Petter Director 2012-09-30 2018-12-13
CAO, Ling Director 2015-12-08 2019-04-01
CAULEY, Henry Arthur Director 2012-09-30 2015-03-18
COOK, Peter Alan, Dr Director 2012-09-30 2019-06-01
DINGWALL, Alastair William Director 2018-04-26 2021-09-16
DO, Ha Thuy Director 2019-06-01 2022-03-10
HAJIPIERIS, Pieris Georgiou Director 2012-09-30 2016-03-08
HILBRANDS, Albert Dinand Director 2015-03-18 2017-09-29
HOLLAND, Richard David Director 2021-08-31 2023-09-21
JEANS, Meghan Elizabeth Director 2015-06-17 2021-03-11
KLINGER, Dane Harold Director 2023-09-01 2023-09-21
MACLEOD, Merrielle Skye Director 2020-01-01 2023-09-21
MALIK, Bushra Naz Director 2022-04-01 2023-09-21
MUDYAZVIVI, Elton Director 2022-03-14 2022-06-10
NAKAMURA, Katrina Lisa Director 2021-09-13 2022-03-02
NAKAMURA, Katrina Lisa Director 2019-06-01 2020-09-13
NICHOLS, Scott Edward, Dr Director 2015-12-08 2022-03-10
NINNES, Christopher Harvey Director 2011-09-27 2013-09-28
OALAND, Oyvind Director 2019-06-01 2022-03-10
RYAN, Sophie Eloise Director 2022-03-14 2025-03-13
STOKES, Caroline Suzanne Director 2013-11-11 2019-12-12
THALWITZ, Margret Charlotte Director 2022-03-14 2023-09-21
THOMAS, Jose Director 2014-03-19 2015-12-08
VAN DER PUT, Theodorus Hendrik Director 2012-09-30 2015-03-18
VILLALON, Jose Ramon Director 2018-05-17 2023-09-21
VILLALON, Jose Ramon Director 2012-09-30 2016-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aquaculture Stewardship Council Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

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

  • 2023-10-25 MA Memorandum articles
  • 2023-10-17 RESOLUTIONS Resolution
Date Type Category Description
2025-10-28 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 MA incorporation Memorandum articles
2023-10-17 RESOLUTIONS resolution Resolution
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-07-25 AA accounts Accounts with accounts type full
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF

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. 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

Official Companies House page