Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
John Sutcliffe & Son (Grimsby) Limited
- Incorporated
- 10 August 1936 (90 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Alexander HubbardAndrew Surfleet
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Royal Dock ChambersFlour SquareGrimsbyDN31 3LW
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Poppleton, Andrew John
Secretary · Appointed 27 August 2015
Hubbard, Alexander
Director · Appointed 21 May 1993
British
Born January 1952 (74)
Director
British
Born March 1953 (73)
Surfleet, Andrew
Director
British
Born August 1952 (74)
Officer history (6 former)
27 August 2015
Appointed Poppleton, Andrew John as Secretary
27 August 2015
31 May 1999
31 May 1999
31 May 1999
31 December 1997
3 November 1995
27 January 1994
7 June 1993
21 May 1993
Appointed Hubbard, Alexander as Director
21 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni038344
Former controllers (4)
4 April 2019
Ceased Andrew John Poppleton — Owns 25–50% of shares
4 April 2019
Ceased Andrew Surfleet — Owns 25–50% of shares
4 April 2019
Ceased Alexander Hubbard — Owns 25–50% of shares
6 June 2018
Ceased John Sutcliffe & Son (Holdings) Ltd in Administration — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
3173 Bidco Limited Owns 75–100% of shares
3173 Limited Owns 75–100% of shares
Dalriada Trustees Limited Has significant influence or control
Caribonum Pension Trustees Limited Owns 75–100% of shares
John Sutcliffe & Son (Grimsby) Limited This company Owns 75–100% of shares
Mantle Hosting Limited Has significant influence or control
Mantle Services Limited Has significant influence or control
Spence & Partners Limited Has significant influence or control
The 3173 Company Limited Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £605,740
- Cash
- £685,631
- Employees
- 10
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,173 | £8,729 | £13,363 | £16,799 | £11,487 | £17,786 | £22,313 |
| Current Assets | £932,259 | £1,030,113 | £983,082 | £949,335 | £945,566 | £830,251 | £740,906 |
| Debtors | £246,628 | £324,059 | £409,927 | £486,693 | £392,587 | £353,278 | £374,306 |
| Cash | £685,631 | £706,054 | £573,155 | £462,642 | £552,979 | £476,973 | £366,600 |
| Creditors (< 1 year) | £328,692 | £448,000 | £488,987 | £543,326 | £571,294 | £529,633 | £452,392 |
| Net Current Assets | £603,567 | £582,113 | £494,095 | £406,009 | £374,272 | £300,618 | £288,514 |
| Net Assets | £605,740 | £588,057 | £505,830 | £422,510 | £384,608 | £317,008 | £308,836 |
| Shareholder Funds | £605,740 | £588,057 | £505,830 | £422,510 | £384,608 | £317,008 | £308,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 9 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 January 2026 | Registered office address changed | |||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 18 June 2025 | Total exemption full accounts | 30 September 2024 |
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