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The Upper Llangybi Fishery Limited

03930078

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Charlotte Street, Bath, BA1 2NE
Incorporated 16/02/2000

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Timothy Robin Simms

secretary · Since 22/02/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Timothy Robin Simms

director · Since 22/02/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Alastair John Leigh Gibson

director · Since 05/08/2019

UNKNOWN

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Mark Philip Ingleson

director · Since 05/08/2019

UNKNOWN

BRITISH · WALES · Age 64

Also on 11 other boards

Mrs Julia Coates

director · Since 27/04/2026

BRITISH · ENGLAND · Age 72

Timothy Robin Simms

director · Since 22/02/2001

British · United Kingdom · Age 82

Timothy Robin Simms

secretary · Since 22/02/2001

British

Alastair John Leigh Gibson

director · Since 05/08/2019

British · England · Age 63

Mark Philip Ingleson

director · Since 05/08/2019

British · Wales · Age 64

Julia Coates

director · Since 27/04/2026

British · England · Age 72

Former

Instant Companies Limited

corporate nominee director · Resigned 16/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/02/2000

John Wetherall Mawle

secretary · Resigned 22/02/2001

John Wetherall Mawle

director · Resigned 28/02/2004

Miriam Mawle

director · Resigned 03/12/2006

Dafydd Martin Evans

director · Resigned 31/03/2008

Guy William Mawle

director · Resigned 10/02/2013

Roger Norman Grey

director · Resigned 30/07/2020

David Peter Coates

director · Resigned 20/04/2026

Julia Coates

director · Resigned 20/04/2026

Persons with Significant Control

Mrs Julia Coates

25–50% shares

British · England · Age 72

47, Glenavon Park, Bristol, BS9 1RW

Notified 16/02/2017

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line16 Charlotte Street
2026-06-13

6 CHARLOTTE STREET

officer appointedSIMMS, Timothy Robin
2026-06-13
officer appointedCOATES, Julia
2026-06-13
officer appointedGIBSON, Alastair John Leigh
2026-06-13
officer appointedINGLESON, Mark Philip
2026-06-13
officer appointedSIMMS, Timothy Robin
2026-06-13

CompanyRankvs 8488+ SIC 93290 peers
43

Financial strength36th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£14

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£3k

Current Liabilities

£11k

Fixed Assets

£225k

Debtors

£8

0avg. employees

Balance Sheet

Assets less current liabilities£216k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.22
20240.43
20230.40
201941.62

Derived from filed accounts. Not audited figures.