Flixborough Wharf Limited

Active01762380 Private limited company
Incorporated
18 October 1983 (43 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Accounts type
Small
Region
Yorkshire
Address
Suite 7
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2022
British
Born November 1977
Director · Appointed 9 June 2022
British
Born February 1992 (34)
Officer history (37 former)
28 November 2025
Resigned Parsons, Ian Dominic as Director
31 January 2025
Resigned Bentley, Stephen as Director
1 January 2023
Appointed Bentley, Stephen as Director
9 June 2022
Appointed Wilson, Mark as Director
9 June 2022
Appointed Hindley, Gavin Michael as Director
1 July 2020
Resigned Hunter, Graham as Director
7 May 2019
Appointed Hunter, Graham as Director
30 April 2019
Resigned Hunter, Jonathan James as Director
23 March 2017
Resigned Kirby, Michael as Director
12 September 2016
Appointed Hunter, Jonathan James as Director
7 August 2015
Appointed Parsons, Ian Dominic as Director
7 August 2015
Resigned Johnson, David Reginald as Director
7 August 2015
Resigned Johnson, David Reginald as Secretary
31 December 2014
Resigned Crossland, Paul Anthony as Director
31 December 2012
Appointed Kirby, Michael as Director
31 December 2012
Resigned Evison, Graham as Director
1 May 2012
Appointed Evison, Graham as Director
22 October 2010
Resigned Omalley, Garry as Director
19 July 2007
Appointed Johnson, David Reginald as Secretary
19 July 2007
Resigned Kemp, Steven David as Secretary
19 July 2007
Resigned Kemp, Steven David as Director
1 February 2006
Appointed Johnson, David Reginald as Director
31 July 2005
Resigned Sherwood, Jon Laurence as Director
30 April 2003
Resigned Dixon, Stephen Harry as Director
24 October 2002
Appointed Omalley, Garry as Director
21 June 2000
Resigned Underwood, Eric as Director
21 June 2000
Appointed Sherwood, Jon Laurence as Director
21 June 2000
Appointed Kemp, Steven David as Director
21 June 2000
Resigned Butler, Geoffrey Doy Hopson as Director
21 June 2000
Resigned Forsythe, Andrew as Secretary
21 June 2000
Resigned Goulding, Graham Thomas as Secretary
21 June 2000
Resigned Reid, Peter Manson as Director
21 June 2000
Resigned Lightfoot, Donald as Director
21 June 2000
Appointed Kemp, Steven David as Secretary
21 June 2000
Appointed Crossland, Paul Anthony as Director
19 July 1999
Appointed Underwood, Eric as Director
19 July 1999
Resigned Cubitt, Michael Harry as Director
19 July 1999
Appointed Reid, Peter Manson as Director
19 July 1999
Appointed Forsythe, Andrew as Secretary
30 April 1999
Resigned Craven, John Lawrence as Director
7 June 1998
Appointed Goulding, Graham Thomas as Secretary
7 June 1998
Resigned Appleford, Heather Ann as Secretary
7 June 1998
Resigned Appleford, Heather Ann as Director
7 June 1998
Resigned Feaviour, Roger St Denis as Director
7 June 1998
Appointed Butler, Geoffrey Doy Hopson as Director
7 June 1998
Appointed Cubitt, Michael Harry as Director
13 March 1998
Resigned Graham, Keith Albert as Director
9 December 1996
Appointed Dixon, Stephen Harry as Director
9 December 1996
Resigned Kirkup, David as Secretary
9 December 1996
Resigned Kirkup, David as Director
9 December 1996
Appointed Craven, John Lawrence as Director
9 December 1996
Appointed Appleford, Heather Ann as Secretary
9 December 1996
Appointed Appleford, Heather Ann as Director
25 November 1996
Resigned Mawson, Michael as Secretary
25 November 1996
Appointed Kirkup, David as Secretary
30 April 1996
Resigned Minnikin, Leonard Anthony as Director
7 October 1994
Resigned Hodges, David William as Director
11 January 1994
Resigned Kirkup, David as Director
19 January 1993
Appointed Kirkup, David as Director
19 January 1993
Resigned Mawson, Michael as Director
29 October 1992
Appointed Lightfoot, Donald as Director
30 September 1992
Resigned Graham, John Cowan as Director
1 June 1992
Appointed Graham, Keith Albert as Director
18 May 1992
Appointed Minnikin, Leonard Anthony as Director
7 May 1992
Resigned O'Toole, James Peter as Director
30 March 1992
Resigned Lahive, Michael as Director
30 January 1992
Resigned Woolass, Stanley David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5024666

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Precision Stevedores Limited Owns 25–50% of shares
RMS Europe Group Limited Owns 75–100% of shares
Flixborough Wharf Limited This company Owns 75–100% of shares
RMS Goole Limited Owns 75–100% of shares
RMS Grimsby Limited Owns 75–100% of shares
RMS Trent Ports Limited Owns 75–100% of shares
RMS Group Holdings Limited Owns 75–100% of shares
RMS Hull Limited Owns 75–100% of shares
S & J Holdings Hull Limited Owns 75–100% of shares
Harding Cargo Handling Limited Owns 75–100% of shares

Financials

Net Assets
£3,262,715
Cash
£430
Debt Ratio
17%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,185,391 £3,224,846 £3,262,715
Balance sheet detail
202420232022
Fixed Assets£2,492,997£2,604,997£2,716,997
Current Assets£1,438,430£1,430,038£1,247,004
Debtors£1,438,000£1,425,360£1,246,600
Cash£430£4,678£404
Creditors (< 1 year)£664,827£806,433£775,012
Net Current Assets£773,603£623,605£471,992
Net Assets£3,262,715£3,224,846£3,185,391
Shareholder Funds£3,262,715£3,224,846£3,185,391

Filings 218

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
13 January 2026Confirmation statement with no updates11 January 2026
1 December 2025Termination of appointment of a director
15 September 2025Accounts for a small company31 December 2024
31 January 2025Termination of appointment of a director
Show all 218 filings

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