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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FISH BASE SERVICES LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04189259
Founded28/03/2001
PurposeOther business support service activities n.e.c.
AddressSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Confirmation StatementNext due: 11/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/03/2001
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

31/03/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2024

View file in Documents

28/03/2001

Company incorporated

Incorporation date: 2001-03-28

Network

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Network depth

Ownership & Management

Persons with significant control

David Sawyer

Significant influence

Appointed: 19/01/2018

—
David Sawyer

Significant influence

Appointed: 19/01/2018

—
Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 16/01/2018

87.5%

Officers & directors

Chris Panteli

Director

Appointed: 28/10/2014

—

Ownership Timeline (3 changes)

19/01/2018

Appointed David Sawyer (person)

Person with significant control

16/01/2018

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Swiss House

Beckingham Street

Tolleshunt Major

Essex

CM9 8LZ

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £143.3K

Key figures

Profit / (loss)

2013£143,263
2014£146,985
2015£151,239
2016£155,453
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total assets

2013£143,264
2014£146,986
2015£151,240
2016£155,454
2019£1
2020£166,073
2021£166,288
2022£166,429
2023£166,632
2024£166,852
2025£1

Equity

2013—
2014—
2015—
2016—
2019£1
2020£166,073
2021£166,288
2022£166,429
2023£166,632
2024£166,852
2025£1

Current Assets

2013£2,133,609
2014£2,224,337
2015£2,338,432
2016£2,423,873
2019£495,568
2020£504,948
2021£598,625
2022£166,549
2023£166,671
2024£166,895
2025£167,071

Net Current Assets Liabilities

2013£143,205
2014£146,942
2015£151,207
2016£155,454
2019£162,744
2020£166,073
2021£166,288
2022£166,429
2023£166,632
2024£166,852
2025£167,036

Total Assets Less Current Liabilities

2013£143,264
2014£146,986
2015£151,240
2016£155,454
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank On Hand

2013—
2014—
2015—
2016—
2019£4,015
2020£13,062
2021£107,311
2022£98,222
2023£97,681
2024£106,588
2025£105,062

Debtors

2013£2,132,572
2014£2,222,555
2015£2,335,510
2016£2,420,421
2019£491,553
2020£491,886
2021£491,314
2022£68,327
2023£68,990
2024£60,307
2025£62,009

Other Debtors

2013—
2014—
2015—
2016—
2019£491,553
2020£491,886
2021£491,314
2022£7,047
2023£8,018
2024£9,463
2025£18,893

Creditors

2013—
2014—
2015—
2016—
2019£332,824
2020£338,875
2021£432,337
2022£120
2023£39
2024£43
2025£35

Trade Creditors Trade Payables

2013—
2014—
2015—
2016—
2019£-960
2020£-960
2021£-960
2022£-912
2023£-1,008
2024£-1,008
2025£-1,008

Other Creditors

2013—
2014—
2015—
2016—
2019£800
2020£800
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Amounts Owed To Group Undertakings

2013—
2014—
2015—
2016—
2019£331,264
2020£338,256
2021£432,248
2022—
2023—
2024—
2025—

Number Shares Allotted

2013—
20141
20151
20161
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Issued Fully Paid

2013—
2014—
2015—
2016—
20191
2020—
2021—
2022—
2023—
2024—
20251

Par Value Share

2013—
2014£1
2015£1
2016£1
2019£1
2020—
2021—
2022—
2023—
2024—
2025£1

Average Number Employees During Period

2013—
2014—
2015—
2016—
2019—
20200
20210
20221
20231
20241
20251

Amounts Owed By Related Parties

2013—
2014—
2015—
2016—
2019—
2020—
2021£0
2022£60,200
2023£60,972
2024£50,844
2025£43,116

Called Up Share Capital

2013£1
2014£1
2015£1
2016£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2013£1,037
2014£1,782
2015£2,922
2016£3,452
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Corporation Tax Payable

2013—
2014—
2015—
2016—
2019£760
2020£779
2021£49
2022£32
2023£47
2024£51
2025£43

Creditors Due Within One Year

2013£1,990,404
2014£2,077,395
2015£2,187,225
2016£2,268,419
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Current Tax For Period

2013—
2014—
2015—
2016—
2019—
2020—
2021—
2022£32
2023£47
2024£51
2025£43

Fixed Assets

2013£59
2014£44
2015£33
2016£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Net Assets Liabilities Including Pension Asset Liability

2013£143,264
2014£146,986
2015£151,240
2016£155,454
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Profit Loss Account Reserve

2013£143,263
2014£146,985
2015£151,239
2016£155,453
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2013£1
2014£1
2015£1
2016£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2013£143,264
2014£146,986
2015£151,240
2016£155,454
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2013£59
2014£44
2015£33
2016£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2013£597
2014£597
2015£597
2016£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2013£538
2014£553
2015£564
2016£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2013—
2014£15
2015£11
2016£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2013—
2014£0
2015£0
2016£564
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Disposals

2013—
2014£0
2015£0
2016£597
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Trade Debtors Trade Receivables

2013—
2014—
2015—
2016—
2019—
2020—
2021£0
2022£1,080
2023—
2024—
2025—
Metric20132014201520162019202020212022202320242025
Profit / (loss)£143,263£146,985£151,239£155,453———————
Total assets£143,264£146,986£151,240£155,454£1£166,073£166,288£166,429£166,632£166,852£1
Equity————£1£166,073£166,288£166,429£166,632£166,852£1
Current Assets£2,133,609£2,224,337£2,338,432£2,423,873£495,568£504,948£598,625£166,549£166,671£166,895£167,071
Net Current Assets Liabilities£143,205£146,942£151,207£155,454£162,744£166,073£166,288£166,429£166,632£166,852£167,036
Total Assets Less Current Liabilities£143,264£146,986£151,240£155,454———————
Cash Bank On Hand————£4,015£13,062£107,311£98,222£97,681£106,588£105,062
Debtors£2,132,572£2,222,555£2,335,510£2,420,421£491,553£491,886£491,314£68,327£68,990£60,307£62,009
Other Debtors————£491,553£491,886£491,314£7,047£8,018£9,463£18,893
Creditors————£332,824£338,875£432,337£120£39£43£35
Trade Creditors Trade Payables————£-960£-960£-960£-912£-1,008£-1,008£-1,008
Other Creditors————£800£800£1,000£1,000£1,000£1,000£1,000
Amounts Owed To Group Undertakings————£331,264£338,256£432,248————
Number Shares Allotted—111———————
Number Shares Issued Fully Paid————1—————1
Par Value Share—£1£1£1£1—————£1
Average Number Employees During Period—————001111
Amounts Owed By Related Parties——————£0£60,200£60,972£50,844£43,116
Called Up Share Capital£1£1£1£1———————
Cash Bank In Hand£1,037£1,782£2,922£3,452———————
Corporation Tax Payable————£760£779£49£32£47£51£43
Creditors Due Within One Year£1,990,404£2,077,395£2,187,225£2,268,419———————
Current Tax For Period———————£32£47£51£43
Fixed Assets£59£44£33£0———————
Net Assets Liabilities Including Pension Asset Liability£143,264£146,986£151,240£155,454———————
Profit Loss Account Reserve£143,263£146,985£151,239£155,453———————
Share Capital Allotted Called Up Paid£1£1£1£1———————
Shareholder Funds£143,264£146,986£151,240£155,454———————
Tangible Fixed Assets£59£44£33£0———————
Tangible Fixed Assets Cost Or Valuation£597£597£597£0———————
Tangible Fixed Assets Depreciation£538£553£564£0———————
Tangible Fixed Assets Depreciation Charged In Period—£15£11£0———————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals—£0£0£564———————
Tangible Fixed Assets Disposals—£0£0£597———————
Trade Debtors Trade Receivables——————£0£1,080———

Documents

Confirmation statement

31/03/2026

View

Change of director details

29/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2020

Filed: 31/03/2020

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2019

Filed: 31/03/2019

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Current ratio (2016)Current ratio
1.07×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
+2.8%
Return on assets (net) (2016)Return on assets (net)
100%
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-100%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2014)
+2.6%
YoY total assets (2013 vs 2014)
+2.6%
YoY net current assets (2013 vs 2014)
+2.6%
YoY profit / (loss) (2014 vs 2015)
+2.9%
YoY total assets (2014 vs 2015)
+2.9%
  1. –
  2. –
  3. –FISH BASE SERVICES LTD.
YoY net current assets (2014 vs 2015)
+2.9%
YoY profit / (loss) (2015 vs 2016)
+2.8%
YoY total assets (2015 vs 2016)
+2.8%
YoY net current assets (2015 vs 2016)
+2.8%
YoY total assets (2016 vs 2019)
-100%
YoY net current assets (2016 vs 2019)
+4.7%
YoY total assets (2019 vs 2020)
+16,607,200%
YoY net current assets (2019 vs 2020)
+2%
YoY total assets (2020 vs 2021)
+0.1%
YoY net current assets (2020 vs 2021)
+0.1%
YoY total assets (2021 vs 2022)
+0.1%
YoY net current assets (2021 vs 2022)
+0.1%
YoY total assets (2022 vs 2023)
+0.1%
YoY net current assets (2022 vs 2023)
+0.1%
YoY total assets (2023 vs 2024)
+0.1%
YoY net current assets (2023 vs 2024)
+0.1%
YoY total assets (2024 vs 2025)
-100%
YoY net current assets (2024 vs 2025)
+0.1%
CAGR total assets (2013–2025)
-69.5%

Efficiency & returns

Return on assets (net) (2013)
100%
Return on assets (net) (2014)
100%
Return on assets (net) (2015)
100%
Return on assets (net) (2016)
100%

Working capital & liquidity

Current ratio (2013)
1.07×
Net current assets (2013)
£143,205
Current ratio (2014)
1.07×
Net current assets (2014)
£146,942
Current ratio (2015)
1.07×
Net current assets (2015)
£151,207
Current ratio (2016)
1.07×
Net current assets (2016)
£155,454
Net current assets (2019)
£162,744
Net current assets (2020)
£166,073
Net current assets (2021)
£166,288
Net current assets (2022)
£166,429
Net current assets (2023)
£166,632
Net current assets (2024)
£166,852
Net current assets (2025)
£167,036

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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