OCEAN FISH GROUP LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

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

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.

1. OCEAN FISH GROUP LIMITED 2023-01-31 → present
2. W STEVENSON INVESTMENTS LIMITED 2019-09-20 → 2023-01-31

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

PKF Francis Clark

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

1. OCEAN FISH GROUP LIMITED · parent
   1. Ocean Fish (Wholesale) Limited 100% · England and Wales · processing of fish for distribution to the wholesale market
   2. Ocean Fish (Retail) Limited 100% · England and Wales · distribution of fish to retail customers
   3. Ocean Fleet (SW) Limited 100% · England and Wales · marine fishing
   4. W. Stevenson & Sons Limited 100% · England and Wales · operation of a fishing fleet, together with running the daily fish auction in Newlyn, Cornwall
   5. Chapman's of Sevenoaks Limited 51% · England and Wales · distribution of fish to wholesale customers
   6. Chapmans Fish Brokers Limited 51% · England and Wales · distribution of fish to retail customers

Significant events

• “Now forming part of the Fortuna Group following the successful majority sale towards the end of the financial year.”
• “On 5 April 2025, Ocean Fish Group Limited acquired 51% of the issued share capital of Chapman's of Sevenoaks Limited and its 100% subsidiary Chapmans Fish Brokers Limited, obtaining control.”
• “Having sold a majority share of the Group to Fortuna Limited towards the year end, the renewed intention is to build and capitalise on recent investments by ensuring that the integrated supply chain is capable of delivering long term benefits.”

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

Filings

15

last 12 months

Capital events

1

last 24 months

Officers appointed

3

last 12 months

Officers resigned

3

last 12 months

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