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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

£6M

-14.9% vs 2023

Net assets

£11M

-11.9% vs 2023

Employees

110

+8.9% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,052,184£14,068,135
Operating profit
Profit before tax
Net profit -£209,778-£1,421,637
Cash £7,250,347£6,172,850
Total assets less current liabilities £11,937,413£10,515,777
Net assets £11,937,413£10,515,777
Equity £11,937,413£10,515,777
Average employees 101110
Wages £5,768,897£6,771,845

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
Net margin -1.6%-10.1%
Current ratio 11.40x8.98x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the appropriateness of preparing the financial statements on a going concern basıs After reviewing the company's forecasts and projections, and taking into account any relevant risks and uncertainties, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future Accordingly, the financial statements have been prepared on a going concern basıs”

Group structure

  1. AQUACULTURE STEWARDSHIP COUNCIL · parent
    1. Aquaculture Stewardship Council Limited · England and Wales
    2. ASCI Limited
    3. Stichting Aquaculture Stewardship Council
    4. ASCI Netherlands BV

Significant events

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

People

10 active · 23 resigned

Name Role Appointed Born Nationality
RYAN, Richard Daniel Secretary 2017-09-29
BRENNAN, Adam Russell Director 2024-06-01 Mar 1986 British
HOLLAND, Richard David Director 2021-08-31 Aug 1965 British
KLINGER, Dane Harold Director 2024-06-01 Aug 1982 American
MACLEOD, Merrielle Skye Director 2020-01-01 Apr 1980 American
MALIK, Bushra Naz Director 2022-04-01 Mar 1967 Pakistani
PHILIPS, Steven Director 2026-01-01 Jul 1976 American
SUBASINGHE, Rohana Padmabandu, Dr Director 2022-04-01 Oct 1953 Italian,Sri Lankan
THALWITZ, Margret Charlotte Director 2022-03-14 Nov 1948 German
VERIGA, Kristin Dax Director 2022-04-01 Apr 1973 Australian
Show 23 resigned officers
Name Role Appointed Resigned
NINNES, Chris Secretary 2012-09-08 2017-09-29
ARNESEN, Petter Director 2012-09-08 2018-12-13
CAO, Ling Director 2015-12-08 2019-04-01
CAULEY, Henry Arthur Director 2012-08-08 2015-03-18
COOK, Peter Alan, Dr Director 2012-09-08 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 2012-08-08 2016-03-08
HILBRANDS, Albert Dinand Director 2015-03-18 2017-09-29
JEANS, Meghan Elizabeth Director 2015-06-17 2021-03-11
KLINGER, Dane Harold Director 2023-09-01 2024-04-10
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
NESSIE, Knut Director 2012-09-08 2013-03-10
NICHOLS, Scott Edward, Dr Director 2015-12-08 2022-03-10
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
THOMAS, Jose Director 2014-03-19 2015-12-08
VAN DER PUT, Theodorus Hendrik Director 2012-08-08 2015-03-18
VILLALON, Jose Ramon Director 2018-05-17 2024-06-01
VILLALON, Jose Ramon Director 2012-08-08 2016-03-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 98 total filings

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

  • 2025-10-07 RESOLUTIONS Resolution
  • 2025-10-07 MA Memorandum articles
  • 2025-10-02 CC04 Statement of companys objects
Date Type Category Description
2026-01-07 AP01 officers Appoint person director company with name date PDF
2025-10-28 AA accounts Accounts with accounts type group
2025-10-07 RESOLUTIONS resolution Resolution
2025-10-07 MA incorporation Memorandum articles
2025-10-02 CC04 change-of-constitution Statement of companys objects
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
2024-10-11 AA accounts Accounts with accounts type group
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-04-24 CH01 officers Change person director company with change date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-07-24 AA accounts Accounts with accounts type group
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-04 AA accounts Accounts with accounts type group
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
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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