Weird Fish Limited

01543385

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GL20 8DN

Incorporated 04/02/1981

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

Officers

Mr Jon Goodwin

secretary · Since 18/09/2009

ACCOUNTANT

BRITISH · Age 45

Also on 5 other boards

Mr Jon Goodwin

director · Since 17/04/2019

ACCOUNTANT

BRITISH · WALES · Age 45

Also on 5 other boards

Mr Simon Shutt

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Benoit Mercier

director · Since 10/12/2020

CHAIRPERSON

FRENCH · ENGLAND · Age 46

Also on 2 other boards

Mr David Butler

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mrs Laura Grace Dugdale

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Weird Fish Clothing Limited

75–100% shares

75–100% votes

Unit 15, Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Reg: 10678491 · Companies House · Limited By Shares

Notified 22/04/2017

Former PSCs

Piper Private Equity Fund Iv Lp

Ceased 22/04/2017

Total Capital Partners Dory Investment Lp

Ceased 02/08/2018

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/10/2025Registered 22/10/2025

Charge

outstanding

SANTANDER UK PLC

Created 21/10/2025Registered 22/10/2025

Charge

satisfied

TCP GENERAL PARTNER LIMITED AS SECURITY TRUSTEE

Created 22/04/2017Registered 08/05/2017Satisfied 23/10/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 22/12/2014Registered 31/12/2014Satisfied 23/10/2025

charge

satisfied

HFO STREET NO. 1 LIMITED AND HFO STREET NO. 2 LIMITED

Created 16/02/2011Registered 22/02/2011Satisfied 07/02/2022