PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)

💤Zombieactive
00453719 · ltd · incorporated 1948-05-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-10-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2020-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2020-07-31
    ➖
    REGAN, Andrew William resigned
    director
  10. 2020-07-01
    ➕
    FARRAR, Paul Morgan appointed
    director
  11. 2019-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-11-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-11-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2014-11-25
    ➕
    FARRAR, Paul Morgan appointed
    secretary
  19. 2014-11-25
    ➖
    BURT, Christopher Brian resigned
    secretary
  20. 2014-11-25
    ➖
    BURT, Christopher Brian resigned
    director
  21. 2011-09-12
    ➖
    MARR, Andrew Leslie resigned
    director
  22. 2011-09-12
    ➕
    REGAN, Andrew William appointed
    director
  23. 1994-07-29
    ➕
    BURT, Christopher Brian appointed
    secretary
  24. 1994-07-29
    ➖
    LINDSTROM, Fred William resigned
    secretary
  25. 1994-07-29
    ➕
    BURT, Christopher Brian appointed
    director
  26. 1994-07-29
    ➖
    LINDSTROM, Fred William resigned
    director
  27. 1948-05-06
    🏢
    Company incorporated
    As PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 78 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Andrew Marr International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Andrew Marr International Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)
This company · 00453719

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Andrew Marr International Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1948-05-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Livingstone Road
Hessle
East Yorkshire
HU13 0EE

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (2 active · 6 resigned)

FARRAR, Paul Morgan→
secretary · appointed 2014-11-25
View their other companies + combined net worth →
Active
FARRAR, Paul Morgan→
director · ~51y · appointed 2020-07-01
View their other companies + combined net worth →
Active
BURT, Christopher Brian→
secretary · appointed 1994-07-29 · resigned 2014-11-25
Resigned
LINDSTROM, Fred William→
secretary · resigned 1994-07-29
Resigned
BURT, Christopher Brian→
director · ~77y · appointed 1994-07-29 · resigned 2014-11-25
Resigned
LINDSTROM, Fred William→
director · ~97y · resigned 1994-07-29
Resigned
MARR, Andrew Leslie→
director · ~84y · resigned 2011-09-12
Resigned
REGAN, Andrew William→
director · ~64y · appointed 2011-09-12 · resigned 2020-07-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (99 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-07
accounts-with-accounts-type-dormant
accounts · AA
2021-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
accounts-with-accounts-type-dormant
accounts · AA
2020-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-12
appoint-person-director-company-with-name-date
officers · AP01
2020-08-04
termination-director-company-with-name-termination-date
officers · TM01
2020-08-04
accounts-with-accounts-type-dormant
accounts · AA
2019-12-02