Company Profile
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Large EnterpriseNew England Seafood International Limited
02565953•Private Limited With Share Capital
48 Cox Lane, Chessington, Surrey, KT91TW
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Incorporated
06/12/1990
Company Age
35 years
Directors
5
Employees
839
SIC Code
10200
Risk
very low risk
Company Overview
Registration, classification & business activity
New England Seafood International Limited (02565953) is a private limited with share capital incorporated on 06/12/1990 (35 years old) and registered in surrey, KT91TW. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
We are a purpose led organisation that is dedicated to making real change to the planet and its people, by enhancing lives through fish. we’ve grown to become a consumer and category leader across the fish industry, covering every stage of the journey from plate to sea. today, as part of woocheen, s...
Private Limited With Share Capital
SIC: 10200
Large Enterprise
Incorporated 06/12/1990
KT91TW
839 employees
Financial Overview
Total Assets
£105.00M
Liabilities
£61.03M
Net Assets
£43.97M
Turnover
£239.47M
Cash
£3.66M
Key Metrics
839
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Resolution
Category:Resolution
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2020
Capital Cancellation Shares
Category:Capital
Date:13-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Resolution
Category:Resolution
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Resolution
Category:Resolution
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Resolution
Category:Resolution
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Resolution
Category:Resolution
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Miscellaneous
Category:Miscellaneous
Date:26-03-2014
Miscellaneous
Category:Miscellaneous
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025
Trading Addresses
48 Cox Lane, Chessington, Surrey, KT91TW
Related Companies
9
Contact
48 Cox Lane, Chessington, Surrey, KT91TW