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Grimsby Fish Dock Enterprises Limited

Grimsby Fish Dock Enterprises Limited is an active company incorporated on 22 April 1991 with the registered office located in Grimsby, Lincolnshire. Grimsby Fish Dock Enterprises Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603681
Private limited company
Age
34 years
Incorporated 22 April 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Grimsby Fish Dock Enterprises Limited
Contact
Address
Wharncliffe Road
Fish Docks
Grimsby
N E Lincs
DN31 3QJ
Same address for the past 29 years
Telephone
01472350023
Email
Available in Endole App
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People
Officers
12
Shareholders
5
Controllers (PSC)
1
Martyn Howard Boyers
Director • Secretary • Chief Executive • British • Lives in England • Born in Sep 1955
Petur Bjornsson
Director • Chairman • Icelandic • Lives in Iceland • Born in Aug 1955
Nigel Robin Stinson
Director • British • Lives in UK • Born in Mar 1958
Mrs Margaret ANN Johnson
Director • Head Of Economy & Funding • British • Lives in England • Born in May 1963
Daniel Brian Payne
Director • Fish Market Operations Director • British • Lives in England • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
R & N Services Limited
Nigel Robin Stinson is a mutual person.
Active
Grimsby Fish Market Limited
Martyn Howard Boyers is a mutual person.
Active
Grimsby Shipyard Services Ltd
Martyn Howard Boyers and Christopher Mark Goodwin are mutual people.
Active
Offshore Training Centre (Grimsby) Limited
Martyn Howard Boyers and Andrew Clifton Oliver are mutual people.
Active
Olbek Fishing Company Limited
Mr Andrew John Allard is a mutual person.
Active
Grimsby Masonic Hall Company Limited
Christopher Mark Goodwin is a mutual person.
Active
Jubilee Fishing Company Limited
Mr Andrew John Allard is a mutual person.
Active
Isberg Limited
Petur Bjornsson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £1.54M (+202%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£7.31M
Increased by £484.44K (+7%)
Total Liabilities
-£3.38M
Increased by £232.63K (+7%)
Net Assets
£3.92M
Increased by £251.81K (+7%)
Debt Ratio (%)
46%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Brian Payne Appointed
2 Months Ago on 1 Jul 2025
Mr Ben Walker Appointed
2 Months Ago on 1 Jul 2025
Shares Cancelled
2 Months Ago on 20 Jun 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Nigel Robin Stinson Resigned
7 Months Ago on 6 Feb 2025
Christopher Mark Goodwin Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Appointment of Mr Daniel Brian Payne as a director on 1 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Ben Walker as a director on 1 July 2025
Submitted on 20 Jul 2025
Cancellation of shares. Statement of capital on 6 February 2025
Submitted on 20 Jun 2025
Purchase of own shares.
Submitted on 27 May 2025
Termination of appointment of Christopher Mark Goodwin as a director on 4 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Nigel Robin Stinson as a director on 6 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Oct 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
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Repayment History
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