Introduction
Watch Company
W
WILCA SEAFOODS LIMITED
WILCA SEAFOODS LIMITED is an active company incorporated on 4 January 2021 with the registered office located in Hessle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). WILCA SEAFOODS LIMITED was registered 5 years ago.(SIC: 46380)
Status
active
Active since 5 years ago
Company No
13110833
LTD Company
Age
5 Years
Incorporated 4 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Fastnet Fish Limited Livingstone Road Hessle, HU13 0EE,
Previous Addresses
20 Swiftsure Crescent Grimsby DN34 5QN England
From: 13 December 2021To: 30 May 2023
86 Neville Street Cleethorpes DN35 7QA England
From: 4 January 2021To: 13 December 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FARRAR, Paul Morgan
ActiveLivingstone Road, HessleHU13 0EE
Born February 1975
Director
Appointed 19 May 2023
FARRAR, Paul Morgan
Livingstone Road, HessleHU13 0EE
Born February 1975
Director
19 May 2023
Active
MANTERFIELD, Scott Michael
ActiveLivingstone Road, HessleHU13 0EE
Born October 1988
Director
Appointed 19 May 2023
MANTERFIELD, Scott Michael
Livingstone Road, HessleHU13 0EE
Born October 1988
Director
19 May 2023
Active
DEAKINS, Claire Louise
ResignedSwiftsure Crescent, GrimsbyDN34 5QN
Born April 1988
Director
Appointed 24 Apr 2023
Resigned 19 May 2023
DEAKINS, Claire Louise
Swiftsure Crescent, GrimsbyDN34 5QN
Born April 1988
Director
24 Apr 2023
Resigned 19 May 2023
Resigned
DEAKINS, Gary Lee
ResignedLivingstone Road, HessleHU13 0EE
Born November 1987
Director
Appointed 01 Dec 2021
Resigned 25 Jul 2025
DEAKINS, Gary Lee
Livingstone Road, HessleHU13 0EE
Born November 1987
Director
01 Dec 2021
Resigned 25 Jul 2025
Resigned
RENSHAW, Matthew Edward
ResignedLivingstone Road, HessleHU13 0EE
Born September 1983
Director
Appointed 19 May 2023
Resigned 18 Jan 2024
RENSHAW, Matthew Edward
Livingstone Road, HessleHU13 0EE
Born September 1983
Director
19 May 2023
Resigned 18 Jan 2024
Resigned
THOMPSON, Nathan Adam George
ResignedSwiftsure Crescent, GrimsbyDN34 5QN
Born June 1989
Director
Appointed 04 Jan 2021
Resigned 13 Jan 2023
THOMPSON, Nathan Adam George
Swiftsure Crescent, GrimsbyDN34 5QN
Born June 1989
Director
04 Jan 2021
Resigned 13 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fastnet Fish Limited
ActiveHessle, HullHU13 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Fastnet Fish Limited
Hessle, HullHU13 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Mr Gary Lee Deakins
CeasedLivingstone Road, HessleHU13 0EE
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 25 Jul 2025
Mr Gary Lee Deakins
Livingstone Road, HessleHU13 0EE
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 25 Jul 2025
Ceased
Mr Nathan Adam George Thompson
CeasedSwiftsure Crescent, GrimsbyDN34 5QN
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2021
Ceased 01 Dec 2021
Mr Nathan Adam George Thompson
Swiftsure Crescent, GrimsbyDN34 5QN
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2021
Ceased 01 Dec 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
29 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
30 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021