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Shoal Seafood Ltd

10823245

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ
Incorporated 16/06/2017

Previously known as

Wicker Seafood Limited · until 26/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Andrew David Austin

director · Since 16/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Antony William Reynolds

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Glenn Robert Collins

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Andrew David Austin

director · Since 16/06/2017

British · England · Age 52

Antony William Reynolds

director · Since 16/06/2017

British · England · Age 62

Glenn Robert Collins

director · Since 16/12/2024

British · England · Age 43

Former

Laura May Gower

director · Resigned 27/06/2017

Paul Stephen William Pegg

director · Resigned 19/08/2019

Persons with Significant Control

Reynolds Catering Supplies Limited

75–100% shares
75–100% votes
Appoint directors

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Reg: 02955734 · England · Corporate

Notified 16/06/2017

Former PSCs

Catch Consultancy Limited

Ceased 30/06/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 06/06/2024Registered 13/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2018Registered 12/04/2018Satisfied 14/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/10/2017Registered 25/10/2017Satisfied 14/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2017Registered 12/10/2017Satisfied 14/08/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1National Distribution Centre
2026-07-14

NATIONAL DISTRIBUTION CENTRE

post townWaltham Cross
2026-07-14

WALTHAM CROSS