INTERFISH LIMITED
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Cash
£28M
+41.5% vs 2023
Net assets
£209M
+7.3% vs 2023
Employees
347
+12.3% vs 2023
Profit before tax
£26M
-9.3% vs 2023
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £94,254,000 | £109,392,000 | +16.1% | |
| Operating profit | £23,741,000 | £21,561,000 | -9.2% | |
| Profit before tax | £28,262,000 | £25,625,000 | -9.3% | |
| Net profit | £20,860,000 | £18,792,000 | -9.9% | |
| Cash | £19,564,000 | £27,682,000 | +41.5% | |
| Total assets less current liabilities | £210,172,000 | £227,096,000 | +8.1% | |
| Net assets | £194,798,000 | £209,110,000 | +7.3% | |
| Equity | £194,798,000 | £209,110,000 | +7.3% | |
| Average employees | 309 | 347 | +12.3% | |
| Wages | £13,530,000 | £21,026,000 | +55.4% | |
| Directors' remuneration | £788,013 | £5,527,877 | +601.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 25.2% | 19.7% | |
| Net margin | 22.1% | 17.2% | |
| Return on capital employed | 11.3% | 9.5% | |
| Gearing (liabilities / total assets) | 12.6% | 14.1% | |
| Current ratio | 3.62x | 3.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Freedman Frankl & Taylor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company and the group financial statements have been prepared on a going concern basis as, after making appropriate enquiries, the directors have a reasonable expectation that the company and the group are expected to generate positive cash flows and have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- INTERFISH LIMITED · parent
- Altaire Fishing Company Limited 85.98%
- Cornish Bay Limited 100%
- IF Limited 100%
- IFW Limited 100%
- Northbay Fishing Company Limited 100%
- Northbay Pelagic Limited 58.3%
- Plymouth Trawler Agents Limited 1.86%
- Scerene Fishing Company Limited 100%
- Sound Seafood Limited 100%
- Southwest Seafoods Limited 100%
Significant events
- “Fishing activities have concluded as planned throughout 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLAM, Rachel Anne | Secretary | 2009-09-11 | — | British |
| COLAM, Johannus Jacobus | Director | — | Jun 1953 | British |
| COLAM, Lewis Gordon | Director | 2019-01-11 | Aug 1987 | British |
| PILLAR, Andrew Charles | Director | 2019-01-11 | Oct 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Alan David | Secretary | 1998-08-28 | 2009-09-11 |
| COLAM, Johannus Jacobus | Secretary | — | 1993-06-11 |
| MUSTARD, Jacqueline Clare | Secretary | 1993-06-11 | 1998-08-28 |
| COLAM, Frank Frederick | Director | — | 1993-06-11 |
| GARRAWAY, Nicholas | Director | 2014-04-30 | 2014-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interfish Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Johannus Jacobus Colam | Individual | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type group | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type group | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-11-05 | AA | accounts | Accounts with accounts type group | |
| 2020-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-07 | CH01 | officers | Change person director company with change date | |
| 2019-10-31 | AA | accounts | Accounts with accounts type group | |
| 2019-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.