Sustainable Aquafarms Limited
Sustainable Aquafarms Limited
#11791094 • Active
Founded: 28/01/2019
Industries: Marine aquaculture
Location: Helsby
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 9
↑ 29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Elliott Samuel Hodges | Chartered Accountant | 04/11/2024 | British | 42 years |
| David Peter Holland | Director | 31/10/2023 | British | 52 years |
| Ian Harry Strudwick | Director | 31/10/2023 | British | 56 years |
| Alasdair Alan Ryder | Director | 31/10/2023 | British | 63 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Chartered Accountant
Appointed:
04/11/2024
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
31/10/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
31/10/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
31/10/2023
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 31/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
31/10/2023
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
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Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The real property as described against the name of the company at part 1 of schedule 2 to the instru...
#117910940002 Negative Pledge
Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Outstanding
Created 28/06/2024The real property as described against the name of the company at part 1 of schedule 2 to the instru...
#117910940001 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
West Marsh Farm, Laugharne, Carmarthen (SA33 4RS)
Freehold • SA33 4RS
Added 07/11/2023 • CARMARTHENSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 08/04/2025 | Accounts | Legacy | View (115 pages) |
| 08/04/2025 | Other | Legacy | View (1 page) |
| 08/04/2025 | Other | Legacy | View (2 pages) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |