{
  "company_number": "05176537",
  "name": "Sole Bay Fish Company Limited",
  "url": "/company/05176537",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2004-07-12",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "47230",
      "description": "Retail sale of fish, crustaceans and molluscs in specialised stores",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/47230"
    }
  ],
  "registered_address": {
    "id": 1409060,
    "url": "/address/1409060",
    "line1": "167-169 GREAT PORTLAND STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1W 5PF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537",
  "previous_names": [
    {
      "name": "Sole Bay Fishing Company Limited",
      "ceased_on": "2004-11-08"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-06-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/05176537/accounts/2024-06-30",
        "pdf_url": "/company/05176537/accounts/2024-06-30.pdf",
        "made_up_date": "2024-06-30",
        "period_start": "2024-06-30",
        "period_end": "2024-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": "26.00",
        "tangible_fixed_assets": "2039953.00",
        "debtors": "525096.00",
        "cash_bank_in_hand": "147020.00",
        "current_assets": "675116.00",
        "creditors_due_within_one_year": "722330.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-47214.00",
        "total_assets_less_current_liabilities": "1992739.00",
        "net_assets_liabilities": "1499802.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1413206.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2024.zip"
      },
      {
        "url": "/company/05176537/accounts/2023-06-30",
        "pdf_url": "/company/05176537/accounts/2023-06-30.pdf",
        "made_up_date": "2023-06-30",
        "period_start": "2023-06-30",
        "period_end": "2023-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": "31.00",
        "tangible_fixed_assets": "2113611.00",
        "debtors": "501422.00",
        "cash_bank_in_hand": "125699.00",
        "current_assets": "630121.00",
        "creditors_due_within_one_year": "843370.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-213249.00",
        "total_assets_less_current_liabilities": "1900362.00",
        "net_assets_liabilities": "1371228.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1371128.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/05176537/accounts/2022-06-30",
        "pdf_url": "/company/05176537/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2022-06-30",
        "period_end": "2022-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": "36.00",
        "tangible_fixed_assets": "1945137.00",
        "debtors": "437034.00",
        "cash_bank_in_hand": "280859.00",
        "current_assets": "720893.00",
        "creditors_due_within_one_year": "681264.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "39629.00",
        "total_assets_less_current_liabilities": "1984766.00",
        "net_assets_liabilities": "1382240.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1286066.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2023.zip"
      },
      {
        "url": "/company/05176537/accounts/2021-06-30",
        "pdf_url": "/company/05176537/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "1709724.00",
        "debtors": "95718.00",
        "cash_bank_in_hand": "434934.00",
        "current_assets": "534052.00",
        "creditors_due_within_one_year": "427830.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "106222.00",
        "total_assets_less_current_liabilities": "1815946.00",
        "net_assets_liabilities": "1165958.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1165858.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/05176537/accounts/2020-06-30",
        "pdf_url": "/company/05176537/accounts/2020-06-30.pdf",
        "made_up_date": "2020-06-30",
        "period_start": "2020-06-30",
        "period_end": "2020-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": "30.00",
        "tangible_fixed_assets": "1363637.00",
        "debtors": "58903.00",
        "cash_bank_in_hand": "282305.00",
        "current_assets": "344708.00",
        "creditors_due_within_one_year": "290919.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "53789.00",
        "total_assets_less_current_liabilities": "1417426.00",
        "net_assets_liabilities": "748783.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "748683.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/05176537/accounts/2014-06-30",
        "pdf_url": "/company/05176537/accounts/2014-06-30.pdf",
        "made_up_date": "2014-06-30",
        "period_start": "2014-06-30",
        "period_end": "2014-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "177982.00",
        "debtors": "15445.00",
        "cash_bank_in_hand": "117510.00",
        "current_assets": "133655.00",
        "creditors_due_within_one_year": "160287.00",
        "creditors_due_after_one_year": "7247.00",
        "net_current_assets_liabilities": "-26632.00",
        "total_assets_less_current_liabilities": "151350.00",
        "net_assets_liabilities": "131011.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "130911.00",
        "shareholder_funds": "131011.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2014.zip"
      },
      {
        "url": "/company/05176537/accounts/2013-06-30",
        "pdf_url": "/company/05176537/accounts/2013-06-30.pdf",
        "made_up_date": "2013-06-30",
        "period_start": "2013-06-30",
        "period_end": "2013-06-30",
        "entity_name": "Sole Bay Fish Company Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "201387.00",
        "debtors": "9690.00",
        "cash_bank_in_hand": "19134.00",
        "current_assets": "29524.00",
        "creditors_due_within_one_year": "82650.00",
        "creditors_due_after_one_year": "11388.00",
        "net_current_assets_liabilities": "-53126.00",
        "total_assets_less_current_liabilities": "148261.00",
        "net_assets_liabilities": "112608.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "112508.00",
        "shareholder_funds": "112608.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2020-01-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzI1NDQ1Mjk5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2019-03-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzIzMDA2MzU4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2018-04-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzIwMTg4Njc2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2016-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzE1NTM3MDk2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2016-02-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzE0MjYwMzQwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2012-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzA2ODMyOTQzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzA1MDAxNDcwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-04-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzAzNDg5OTYyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-02-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MzAxMDAxNjM5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2009-04-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MjAzMTI4NTI5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-04-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MjAwNDQwNjQ0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MTgxODczNjgyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05176537/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history/MTYzMjgyMDk3YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05176537/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-13",
    "last_made_up": "2026-06-29"
  },
  "officers": [
    {
      "name": "MARRIOTT, Darren Mark",
      "person_url": "/person/5751967",
      "role": "director",
      "appointed_on": "2007-02-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T11:06:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Darren Mark Marriott",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1135552",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:32:18.465226+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}