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Lacy & Middlemiss Shipbrokers Limited

Lacy & Middlemiss Shipbrokers Limited is an active company incorporated on 15 November 1988 with the registered office located in Liverpool, Merseyside. Lacy & Middlemiss Shipbrokers Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02317695
Private limited company
Age
36 years
Incorporated 15 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 5 St Paul's Square
Old Hall Street
Liverpool
L3 9SJ
United Kingdom
Address changed on 2 Dec 2024 (11 months ago)
Previous address was 102-110 High Street Shoreham by Sea West Sussex BN43 5DB
Telephone
01273461464
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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William Reid Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
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Scruttons (Ni) Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
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Hamilton Shipping (Port Services) Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
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Denholm UK Logistics Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Quay Cargo Services Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Quay Holdings Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Denholm Port Services Limited
Paul Justin Cross and Alan Oliver Platt are mutual people.
Active
Brands
Lacy & Middlemiss
Lacy & Middlemiss is a specialist in short sea shipping, primarily operating between the Baltic sea ports and the UK since 1973.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £24.44K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.92M
Decreased by £38.59K (-2%)
Total Liabilities
-£1.42M
Decreased by £79.22K (-5%)
Net Assets
£497.91K
Increased by £40.63K (+9%)
Debt Ratio (%)
74%
Decreased by 2.59% (-3%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Registered Address Changed
11 Months Ago on 2 Dec 2024
Mr Alan Oliver Platt Details Changed
11 Months Ago on 20 Nov 2024
Mr Paul Justin Cross Details Changed
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Alan Oliver Platt Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
James Niall William Denholm Resigned
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 26 May 2025
Registered office address changed from 102-110 High Street Shoreham by Sea West Sussex BN43 5DB to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Paul Justin Cross on 20 November 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Alan Oliver Platt on 20 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Alan Oliver Platt as a director on 28 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of James Niall William Denholm as a director on 3 May 2024
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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