Koi Wholesale Limited

DataGardener
koi wholesale limited
live
Micro

Koi Wholesale Limited

07560886Private Limited With Share Capital

West View Broadings Lane, Laneham, Retford, DN220NL
Incorporated

11/03/2011

Company Age

15 years

Directors

1

Employees

7

SIC Code

46230

Risk

high risk

Company Overview

Registration, classification & business activity

Koi Wholesale Limited (07560886) is a private limited with share capital incorporated on 11/03/2011 (15 years old) and registered in retford, DN220NL. The company operates under SIC code 46230 - wholesale of live animals.

Koi wholesale is the uk’s leading wholesale supplier of japanese koi and one of the largest dedicated koi sites in europe.owned and operated by leading koi professional ricky stoddart who is one of the most prominent figures in the koi industry today.

Private Limited With Share Capital
SIC: 46230
Micro
Incorporated 11/03/2011
DN220NL
7 employees

Financial Overview

Total Assets

£838.5K

Liabilities

£822.8K

Net Assets

£15.7K

Est. Turnover

£2.64M

AI Estimated
Unreported
Cash

£5.5K

Key Metrics

7

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

39
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Incorporation Company
Category:Incorporation
Date:11-03-2011

Import / Export

Imports
12 Months5
60 Months21
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

West View, Broadings Lane, Laneham, Retford, Nottinghamshire, DN220NL
West View, Broadings Lane, Laneham, Retford, DN220NLRegistered

Contact

01777228401
info@koi-wholesale.co.uk
koi-wholesale.co.uk
West View Broadings Lane, Laneham, Retford, DN220NL