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Ocean Fish Group Limited

12218181

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2a/2b Victoria Business Park, Roche, PL26 8LX
Incorporated 20/09/2019

Previously known as

W Stevenson Investments Limited · until 31/01/2023

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

03110
Marine fishing

Officers

Mr Leigh Geoffrey Head Genge

director · Since 20/09/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Mr Barry Alan Rowland

director · Since 25/11/2025

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr James Barrett Wallace

director · Since 25/11/2025

BRITISH · FALKLAND ISLANDS · Age 45

Mr Jonathan Michael Goldthorpe

director · Since 20/01/2026

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Leigh Geoffrey Head Genge

director · Since 20/09/2019

British · United Kingdom · Age 45

James Barrett Wallace

director · Since 25/11/2025

British · Falkland Islands · Age 45

Barry Alan Rowland

director · Since 25/11/2025

British · England · Age 64

Jonathan Michael Goldthorpe

director · Since 20/01/2026

British · England · Age 59

Former

Leigh Geoffrey Head Genge

secretary · Resigned 25/11/2025

Edward James Lakeman

director · Resigned 25/11/2025

John Andrew Lakeman

director · Resigned 25/11/2025

Persons with Significant Control

Fortuna Limited

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

45, John Street, Stanley

Reg: 8177 · Companies And Private Partnership Ordinance · Private Company Limited By Shares

Notified 25/11/2025

Former PSCs

Mr John Andrew Lakeman

Ceased 20/09/2019

Mr Edward James Lakeman

Ceased 20/09/2019

Mr Leigh Geoffrey Head Genge

Ceased 20/09/2019

Ocean Holdings South West Ltd

Ceased 25/11/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/10/2019Registered 14/10/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line12a/2b Victoria Business Park
2026-06-13

2A/2B VICTORIA BUSINESS PARK

post townRoche
2026-06-13

ROCHE

CompanyRankvs 711+ SIC 03110 peers
6

Financial strength7th percentile among SIC peers · 2/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

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.

Longevity7/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/11/2024

Net Worth

-£48k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£14k

Bottom line earnings

Net Current Assets

-£4.1M

Working capital

Current Assets

Current Liabilities

£4.9M

Debtors

£855k

Admin Expenses

£14k

Operating Profit

-£14k

Profit After Tax

-£14k

0avg. employees
Prepared with Digita Accounts Production Advanced