Back to search

Fish & Duck Limited

07384651

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Gravel Farm Newmarket Road, Stretham, Ely, CB6 3LJ
Incorporated 22/09/2010

Previously known as

Friars 640 Limited · until 26/10/2010

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

David Thompson

director · Since 28/10/2010

British · United Kingdom

Mr David Thompson

director · Since 28/10/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mrs Davina Helen Harvey

director · Since 09/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Davina Helen Harvey

director · Since 09/11/2010

British · United Kingdom

Former

M&R Secretarial Services Limited

corporate secretary · Resigned 28/10/2010

James Michael Hunter

director · Resigned 28/10/2010

Patricia Sheila Shropshire

director · Resigned 01/08/2026

Mrs Patricia Sheila Shropshire

director · Resigned 01/08/2026

Persons with Significant Control

Mrs Davina Helen Harvey

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 06/04/2016

Former PSCs

Mr James David Harvey

Ceased 22/09/2018

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Gravel Farm Newmarket Road
2026-10-17

GRAVEL FARM NEWMARKET ROAD

post town → Ely
2026-10-17

ELY

officer appointed → HARVEY, Davina Helen
2026-10-17
officer appointed → THOMPSON, David
2026-10-17

CompanyRankvs 1401+ SIC 55300 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/10/2025

Net Worth

£64k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£64k

Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£129k

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

13/09/20263 pages · PDF
Director resigned

termination director company with name termination date

12/09/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Director details changed

change person director company with change date

30/07/20252 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20254 pages · PDF
Director details changed

change person director company with change date

17/02/20252 pages · PDF
PSC changed

change to a person with significant control

17/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20225 pages · PDF
Accounts date changed

change account reference date company previous extended

15/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20195 pages · PDF
PSC07

cessation of a person with significant control

07/10/20191 page · PDF
PSC changed

change to a person with significant control

07/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20166 pages · PDF
Director details changed

change person director company with change date

24/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20168 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20144 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20135 pages · PDF
Director details changed

change person director company with change date

29/05/20132 pages · PDF
Director details changed

change person director company with change date

28/05/20132 pages · PDF
Address changed

change registered office address company with date old address

28/05/20131 page · PDF
Director details changed

change person director company with change date

22/05/20132 pages · PDF
Accounts date changed

change account reference date company previous extended

23/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201211 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/05/20121 page · PDF
Director details changed

change person director company with change date

01/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20113 pages · PDF
Director appointed

appoint person director company with name

29/09/20112 pages · PDF
Director appointed

appoint person director company with name

25/11/20102 pages · PDF
Director resigned

termination director company with name

08/11/20101 page · PDF
Director appointed

appoint person director company with name

08/11/20102 pages · PDF
TM02

termination secretary company with name

03/11/20101 page · PDF
Address changed

change registered office address company with date old address

03/11/20101 page · PDF
CERTNM

certificate change of name company

26/10/20103 pages · PDF
Incorporated

incorporation company

22/09/201031 pages · PDF