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Ward'S Fish Limited

06634295

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

38 Borough Pavement Grange Precinct, Birkenhead, CH41 2XX
Incorporated 01/07/2008

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr Nigel Richard Buckmaster

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Nigel Richard Buckmaster

director · Since 01/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Simon James Buckmaster

director · Since 01/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Nigel Richard Buckmaster

secretary · Since 01/07/2008

British

Nigel Richard Buckmaster

director · Since 01/07/2008

British · United Kingdom · Age 50

Simon James Buckmaster

director · Since 01/07/2008

British · United Kingdom · Age 53

Persons with Significant Control

Mr Nigel Richard Buckmaster

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

38 Borough Pavement, Grange Precinct, Birkenhead, CH41 2XX

Notified 07/07/2016

Mr Simon James Buckmaster

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

38 Borough Pavement, Grange Precinct, Birkenhead, CH41 2XX

Notified 14/05/2026

Change History

officer appointedBUCKMASTER, Nigel Richard
2026-09-14
officer appointedBUCKMASTER, Nigel Richard
2026-09-14
officer appointedBUCKMASTER, Simon James
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line138 Borough Pavement Grange Precinct
2026-09-14

38 BOROUGH PAVEMENT

post townBirkenhead
2026-09-14

BIRKENHEAD

CompanyRankvs 223+ SIC 47230 peers
71

Financial strength85th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.91× · 6/20
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 strength21/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 17/06/2026

Net Worth

£85k

Balance sheet strength

Cash

£186k

Cash in the bank

Net Current Assets

-£34k

Working capital

Current Assets

£344k

Current Liabilities

£377k

Fixed Assets

£118k

Debtors

£99k

14avg. employees+8

Balance Sheet

Assets less current liabilities£85k
Signed by Mr Nigel Buckmaster 11 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.91-£49k
20240.98-£23k
20230.94

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type unaudited abridged

17/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
PSC changed

change to a person with significant control

14/05/20262 pages · PDF
PSC notified

notification of a person with significant control

14/05/20262 pages · PDF
Director details changed

change person director company with change date

08/05/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/05/20248 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
Shares allotted

capital allotment shares

14/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20195 pages · PDF
Shares allotted

capital allotment shares

22/01/20193 pages · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20165 pages · PDF
Director details changed

change person director company with change date

24/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20135 pages · PDF
AAMD

accounts amended with made up date

24/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20105 pages · PDF
Director details changed

change person director company with change date

11/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20108 pages · PDF
Accounts date changed

change account reference date company previous extended

07/01/20101 page · PDF
363a

legacy

09/07/20094 pages · PDF
Incorporated

incorporation company

01/07/200813 pages · PDF