# One Fish Company Ltd

## Details

- **Company number:** [07645992](https://find-and-update.company-information.service.gov.uk/company/07645992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2011
- **Registered office:** 39 CLIFFORD ROAD, SOUTHPORT, PR8 4JR
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes, [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs


## Previous names

- One Fish Company Ltd (until 3 Aug 2026)
- One Fresh Company Ltd (until 13 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A LAG, Carl Christian | director | 24 May 2011 | 25 May 2013 |
| LAVELLE, Michael Patrick | director | 25 May 2013 | 15 Oct 2019 |
| LAVELLE, Michael | director | 5 Aug 2023 | 5 Aug 2023 |
| BRASH, Paul | director | 10 Aug 2026 |  |
| LAVELLE, Michael Patrick | director | 5 Aug 2023 |  |
| A LAG, Carl Christian | director | 15 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Misu Sp/F | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Jul 2026 |
| Hofseth International As | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £772,726 | £961,707 | 0 |
| 31 May 2024 | £526,665 | £539,219 | 0 |
| 31 May 2023 | £232,255 | £293,869 | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 | £11,429 | £295,799 | 0 |
| 31 May 2020 | £21,407 | £373,883 | 0 |
| 31 May 2019 | - | - | 0 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | £43,947 | £140,372 | - |
| 31 May 2016 | £488,614 | £127,788 | - |
| 31 May 2014 | - | £359,943 | - |
| 31 May 2013 | - | £55,572 | - |
| 31 May 2012 | £1 | £1 | - |





## Directors' other companies

- [BRASH, Paul](/person/6724889) - director at [Columbus Services Ltd](/company/12644572)
- [BRASH, Paul](/person/6724889) - director at [Mapz Consulting Ltd](/company/13152089)
- [BRASH, Paul](/person/6724889) - director at [International Digital Business Solutions Limited](/company/11946003)
- [BRASH, Paul](/person/6724889) - director at [Astito Ltd](/company/14735372)
- [BRASH, Paul](/person/6724889) - director at [Lobo Motor Investments Ltd](/company/16900526)



## Companies at the same address

- [International Digital Business Solutions Limited](/company/11946003) (11946003)
- [Norhold Ltd](/company/09897857) (09897857)