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Cash

£2.3m

EUR 2,653,000

-22.2% lowest in 3 filed years

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£9.6m

EUR 10,980,000

+20.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £12,945,366£13,394,990£15,600,035 +16.5%
Operating profit £8,062,191£7,911,413£9,559,567 +20.8%
Profit before tax £8,064,796£7,927,173£9,576,138 +20.8%
Net profit ——— —
Cash £2,770,781£2,975,282£2,313,797 -22.2%
Total assets less current liabilities £0£0— —
Net assets £0£0— —
Equity £0£0— —
Average employees 00— —
Wages ——— —
Directors' remuneration £0£0— —
Highest paid director £0£0— —

Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-312024-12-312025-12-31
Operating margin 62.3%59.1%61.3%
Gearing (liabilities / total assets) 100.0%100.0%—
Current ratio 0.98x0.99x—

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
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries the directors have formed judgement that there is a reasonable expectation that the company will have adequate resources and financial support from its parent company to continue in operational existence for the foreseeable future. For this reason, the directors have adopted the going concern basis in preparing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
RYAN, Richard Daniel Secretary 2017-09-29 — —
RYAN, Richard Daniel Director 2023-09-21 Aug 1976 British
SUBASINGHE, Rohana Padmabandu, Dr Director 2022-04-01 Oct 1953 Italian,Sri Lankan
VERIGA, Kristin Dax Director 2022-04-01 Apr 1973 Australian
Show 27 resigned officers
Name Role Appointed Resigned
NINNES, Christopher Harvey Secretary 2012-09-30 2017-09-29
ARNESEN, Petter Director 2012-09-30 2018-12-13
CAO, Ling Director 2015-12-08 2019-04-01
CAULEY, Henry Arthur Director 2012-09-30 2015-03-18
COOK, Peter Alan, Dr Director 2012-09-30 2019-06-01
DINGWALL, Alastair William Director 2018-04-26 2021-09-16
DO, Ha Thuy Director 2019-06-01 2022-03-10
HAJIPIERIS, Pieris Georgiou Director 2012-09-30 2016-03-08
HILBRANDS, Albert Dinand Director 2015-03-18 2017-09-29
HOLLAND, Richard David Director 2021-08-31 2023-09-21
JEANS, Meghan Elizabeth Director 2015-06-17 2021-03-11
KLINGER, Dane Harold Director 2023-09-01 2023-09-21
MACLEOD, Merrielle Skye Director 2020-01-01 2023-09-21
MALIK, Bushra Naz Director 2022-04-01 2023-09-21
MUDYAZVIVI, Elton Director 2022-03-14 2022-06-10
NAKAMURA, Katrina Lisa Director 2021-09-13 2022-03-02
NAKAMURA, Katrina Lisa Director 2019-06-01 2020-09-13
NICHOLS, Scott Edward, Dr Director 2015-12-08 2022-03-10
NINNES, Christopher Harvey Director 2011-09-27 2013-09-28
OALAND, Oyvind Director 2019-06-01 2022-03-10
RYAN, Sophie Eloise Director 2022-03-14 2025-03-13
STOKES, Caroline Suzanne Director 2013-11-11 2019-12-12
THALWITZ, Margret Charlotte Director 2022-03-14 2023-09-21
THOMAS, Jose Director 2014-03-19 2015-12-08
VAN DER PUT, Theodorus Hendrik Director 2012-09-30 2015-03-18
VILLALON, Jose Ramon Director 2018-05-17 2023-09-21
VILLALON, Jose Ramon Director 2012-09-30 2016-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aquaculture Stewardship Council Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-25 MA Memorandum articles
  • 2023-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-09-14 AA accounts Accounts with accounts type full
2026-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-28 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 MA incorporation Memorandum articles
2023-10-17 RESOLUTIONS resolution Resolution
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-07-25 AA accounts Accounts with accounts type full
2022-10-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page