CompanyTrack
I

INTERNATIONAL SEAFOODS LIMITED

Active Bradford

Processing and preserving of fish, crustaceans and molluscs

439 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Processing and preserving of fish, crustaceans and molluscs
I

INTERNATIONAL SEAFOODS LIMITED

Processing and preserving of fish, crustaceans and molluscs

Founded 7 Nov 2011 Active Bradford, United Kingdom 439 employees internationalseafoods.co.za
Supply chain, manufacturing and commerce models Wholesale trade Processing and preserving of fish, crustaceans and molluscs
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £30.84M £2.80M 2024 year on year
Total assets £54.37M £3.92M 2024 year on year
Total Liabilities £23.53M £6.71M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Office (Centurion, Laudium, 0037)

105 Van tonder Street, Sunderland Ridge

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00k

Net Assets

£30.84M

Increased by £2.80M (+10%)

Total Liabilities

£23.53M

Decreased by £6.71M (-22%)

Turnover

£159.13M

Increased by £7.89M (+5%)

Employees

439

Decreased by 19 (-4%)

Debt Ratio

43%

Decreased by 9 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Andrew Edward ThornberDirectorBritishEngland5118 Feb 2016Active
Jonathan James BurkeSecretaryUnknownUnknown22 Feb 2017Active
Maz AhmedDirectorBritishUnited Kingdom4615 Dec 2021Active
Russell DanielDirectorBritishEngland4227 Mar 2025Active

Shareholders

Shareholders (2)

Wm Morrison Supermarkets Holdings Limited
100.0%
112 Nov 2018
Wm Morrison Supermarkets Plc
0.0%
012 Nov 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Wm Morrison Supermarkets Holdings Limited

United Kingdom

Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
INTERNATIONAL SEAFOODS LIMITED Current Company
FALFISH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Maz Ahmed as director on 2025-11-11View(1 page)
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
17 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(36 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(29 pages)
31 Mar 2025OfficersTermination of Elizabeth Claire Taylor as director on 2025-03-28View(1 page)
19 Nov 2025 Officers

Termination of Maz Ahmed as director on 2025-11-11

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

17 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

31 Mar 2025 Officers

Termination of Elizabeth Claire Taylor as director on 2025-03-28

Recent Activity

Latest Activity

Termination of Maz Ahmed as director on 2025-11-11

1 months ago on 19 Nov 2025

Confirmation statement made on 2025-11-07 with no updates

1 months ago on 7 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Oct 2025

Annual accounts made up to 2024-10-27

5 months ago on 31 Jul 2025

Termination of Elizabeth Claire Taylor as director on 2025-03-28

9 months ago on 31 Mar 2025