OpenCompanies

Coombefish Fleet Management Ltd

Company number
04362455
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2002
Nature of business
Marine fishing
Corporate group
Coombefish Holdings Ltd (3 companies)

Registered office

Coombe Fisheries Riverside Road
Pottington Business Park
Barnstaple
EX31 1QN

Previous names

  • Mermaid Trawler Company Limited (until 28 Oct 2024)

Officers

NameRoleAppointedResigned
SPEAR, Richard Alexander Charles Director 2 Dec 2016
SPEAR, Anthony David James Director 2 Dec 2016
SPEAR, Iain John Director 2 Dec 2016 30 Mar 2023
MCLEOD, Peter Director 24 May 2002 2 Dec 2016
MCLEOD, Katy Secretary 24 May 2002 2 Dec 2016
MCLEOD, Katy Director 24 May 2002 2 Dec 2016
MCLEOD, Peter Donald Director 29 Jan 2002 24 May 2002
MCLEOD, Jean Winifred Secretary 29 Jan 2002 24 May 2002
MCLEOD, Jean Winifred Director 29 Jan 2002 24 May 2002
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 29 Jan 2002 29 Jan 2002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 29 Jan 2002 29 Jan 2002

Control

NameNature of controlNotifiedCeased
Coombefish Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £465,418 - 3
31 Aug 2022 £812,720 £60,832 3
31 Aug 2021 £718,732 £18,588 3
31 Aug 2020 £756,347 £66,538 0
31 Aug 2019 -£45,247 £522 -
31 Aug 2018 £417,274 £23,377 0
31 Aug 2017 £244,102 £22,653 0
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 £253,496 £646 -
31 Mar 2013 - - -
31 Mar 2012 £205,909 £5,248 -
31 Mar 2011 - - -
31 Mar 2010 £203,723 £22,542 -
31 Mar 2009 - - -
31 Mar 2008 £91,479 £54 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Coombefish Fleet Management Ltd → Coombefish Holdings Ltd

Directors’ other companies

Companies at the same address

Data