Whitby Seafoods Limited
Company Profile
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Large EnterpriseWhitby Seafoods Limited
01869220•Private Limited With Share Capital
Fairfield Way, Whitby Business Park, Whitby, YO224PU
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Incorporated
06/12/1984
Company Age
41 years
Directors
10
Employees
385
SIC Code
10200
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitby Seafoods Limited (01869220) is a private limited with share capital incorporated on 06/12/1984 (41 years old) and registered in whitby, YO224PU. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
We’re a buccaneering, privately owned, family business with almost 30 years’ experience, and we’re based in whitby - a real place with a rich history as a fishing port. we also have processing sites in galloway, newton stewart and kilkeel in northern ireland. we employ over 350 people across these 3...
Private Limited With Share Capital
SIC: 10200
Large Enterprise
Incorporated 06/12/1984
YO224PU
385 employees
Financial Overview
Total Assets
£49.88M
Liabilities
£31.52M
Net Assets
£18.36M
Turnover
£67.17M
Cash
£1.90M
Key Metrics
385
Employees
10
Directors
3
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
29
Registered
7
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:14-09-2020
Memorandum Articles
Category:Incorporation
Date:11-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Capital Cancellation Shares
Category:Capital
Date:23-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Miscellaneous
Category:Miscellaneous
Date:02-05-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:29-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:15-01-2011
Legacy
Category:Mortgage
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-01-2010
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts29/12/2024
Trading Addresses
Stainsacre Lane Industrial Estate, Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO224PURegistered
Related Companies
10
Contact
01947606101enquiries@whitby-seafoods.comwhitby-seafoods.com
Fairfield Way, Whitby Business Park, Whitby, YO224PU