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Three-Sixty Aquaculture Limited

08914353

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB
Incorporated 27/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

03220
Freshwater aquaculture

Officers

Lee Michael Tanner

director · Since 27/02/2014

British · Wales · Age 50

James Malcolm Fox Davies

director · Since 02/05/2019

British · England · Age 49

Henry William Haywood Chamberlain

director · Since 11/11/2024

British · England · Age 46

Neil Martin Reynolds

director · Since 01/01/2025

British · Wales · Age 65

Former

Kendra Anne Tanner

director · Resigned 27/05/2019

Edward Lance Fox Davies

director · Resigned 16/11/2020

Persons with Significant Control

Primestar (Three-Sixty Aquaculture) Nominees Ltd

25–50% shares
25–50% votes

6, New Road, Chipping Norton, OX7 4AG

Reg: 15890966 · Companies House Register · Limited Company

Notified 11/11/2024

Mr James Malcolm Fox Davies

25–50% shares
25–50% votes

British · England · Age 49

The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB

Notified 05/02/2026

Former PSCs

Mr Lee Michael Tanner

Ceased 27/05/2019

Mrs Kendra Anne Tanner

Ceased 27/05/2019

Mr John David Malcolm Fox Davies

Ceased 11/11/2024

Primestar Nominees Ltd

Ceased 11/11/2024

Charges0 outstanding

Charge
satisfied

JOHN FOX DAVIES

Created 27/05/2019Registered 14/06/2019Satisfied 06/11/2023
Charge
satisfied

FINANCE WALES INVESTMENTS (10) LTD

Created 06/08/2015Registered 13/08/2015Satisfied 09/10/2023

Change History

officer appointedTANNER, Lee Michael
2026-06-05
officer appointedCHAMBERLAIN, Henry William Haywood
2026-06-05
officer appointedFOX DAVIES, James Malcolm
2026-06-05
officer appointedREYNOLDS, Neil Martin
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Old Distribution Terminal
2026-06-05

THE OLD DISTRIBUTION TERMINAL

post townSwansea
2026-06-05

SWANSEA

CompanyRankvs 92+ SIC 03220 peers
55

Financial strength94th percentile among SIC peers · 24/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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.

Longevity12/15 pts

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

Filing compliance5/15 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 30/12/2019

Net Worth

£497k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£23k

Current Liabilities

£56k

Fixed Assets

£1.4M

4avg. employees

Balance Sheet

Assets less current liabilities£1.4M

EstimatesDerived

YearCurrent Ratio
20190.41

Derived from filed accounts. Not audited figures.