Port Sutton Bridge Agencies Limited

Active02159821 Private limited company
Incorporated
31 August 1987 (39 years)
Previously known as
C.Ro Ports Sutton Bridge Agencies Limited (until 9 November 2022)
Sutton Bridge Ship Agency Limited (until 1 December 2011)
Switchquiz Limited (until 30 September 1987)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
West Bank
Sutton Bridge
Spalding
PE12 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born June 1965 (61)
Officer history (33 former)
27 October 2022
Resigned Maes, Florent Sebastian as Director
27 October 2022
Resigned Dove-Seymour, Benjamin David as Director
27 October 2022
Resigned Walker, Gary John as Director
27 October 2022
Appointed Bowers, Neil John as Director
27 October 2022
Resigned Rubens, Joost Marc Edmond as Director
1 January 2020
1 January 2020
Appointed Maes, Florent Sebastian as Director
21 October 2019
Appointed Dove-Seymour, Benjamin David as Director
21 October 2019
Appointed Walker, Gary John as Director
1 August 2017
Resigned Jadot, Michel Rene as Director
31 May 2017
Resigned Lewis, Michael David as Director
27 May 2013
Resigned Bracke, Freddy Achiel as Director
27 May 2013
Appointed Jadot, Michel Rene as Director
27 May 2013
Resigned Walker, Gary John as Director
27 May 2013
Appointed Las, Franciscus Johannes Antonius as Director
8 July 2011
Resigned Grout, Patricia Ann as Secretary
1 July 2011
Appointed Lewis, Michael David as Director
24 June 2010
Resigned Exrealm Limited as Corporate Director
18 June 2010
Appointed Bracke, Freddy Achiel as Director
23 November 2009
Resigned Bracke, Freddy Achiel as Director
31 March 2009
Appointed Exrealm Limited as Corporate Director
31 March 2009
Resigned Maritime Advisory Services Ltd as Corporate Director
30 November 2007
Appointed Grout, Patricia Ann as Secretary
30 November 2007
Resigned Van Bellingen, Frank Luc Renaat as Secretary
30 November 2007
Appointed Maritime Advisory Services Ltd as Corporate Director
30 November 2007
Resigned Van Bellingen, Frank Luc Renaat as Director
11 October 2007
Resigned Cigrang, Christian Leon as Director
23 August 2006
Appointed Walker, Gary John as Director
23 August 2006
23 August 2006
Appointed Van Bellingen, Frank Luc Renaat as Director
23 August 2006
Appointed Van Bellingen, Frank Luc Renaat as Secretary
23 August 2006
Appointed Rubens, Joost Marc Edmond as Director
23 August 2006
Appointed Cigrang, Christian Leon as Director
23 August 2006
Resigned Keane, Adrian Spencer as Secretary
23 August 2006
Resigned Keane, Adrian Spencer as Director
23 August 2006
Resigned Freeman, Edwin as Director
23 August 2006
Appointed Bracke, Freddy Achiel as Director
4 May 2004
Appointed Keane, Adrian Spencer as Secretary
4 May 2004
Appointed Keane, Adrian Spencer as Director
30 April 2004
Resigned Parsons, Neil as Secretary
31 March 2004
Resigned Catt, Richard John as Secretary
31 March 2004
Resigned Nolan, Niall Joseph as Secretary
31 March 2004
Appointed Parsons, Neil as Secretary
31 March 2004
Resigned Catt, Richard John as Director
30 September 2003
Resigned Redburn, Timothy John as Director
30 September 2003
Appointed Nolan, Niall Joseph as Secretary
30 September 2003
Appointed Chadwick, Timothy John Mackenzie as Director
18 October 2002
Appointed Catt, Richard John as Secretary
18 October 2002
Resigned Holloway, Mark Adrian as Secretary
2 August 2002
Resigned Johnston, Wilfred Mark as Director
22 August 2001
Appointed Johnston, Wilfred Mark as Director
31 August 2000
Resigned Williamson, Mark David as Director
1 January 2000
Appointed Holloway, Mark Adrian as Secretary
1 January 2000
Resigned Sammons, Richard Douglas as Secretary
31 December 1999
Resigned Biggs, Nigel Parris as Director
11 August 1999
Resigned Sammons, Richard Douglas as Director
10 December 1996
Appointed Williamson, Mark David as Director
20 September 1996
Resigned Poulton, Simon Nicholas as Director
9 August 1995
Resigned Poole, John Oswald as Director
9 January 1995
Appointed Poulton, Simon Nicholas as Director
9 January 1995
Appointed Redburn, Timothy John as Director
9 January 1995
Appointed Catt, Richard John as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 01577650
Former controllers (1)
27 October 2022
Ceased C.Ro Ports Sutton Bridge Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gold Star Metal Traders Ltd Owns 75–100% of shares
GSMT Ltd Owns 75–100% of shares
GSMT Services Ltd Owns 75–100% of shares
Port Sutton Bridge Limited Owns 75–100% of shares
Port Sutton Bridge Agencies Limited This company Owns 75–100% of shares

Financials

Cash
£496
Current Ratio
3.9x

Trend

Cash
£0 £5k £10k £15k £20k 2020 2021 2024 £19,039 £1,122 £496
Balance sheet detail
2024202320212020
Current Assets£11,575£1,326,974£1,349,539
Debtors£11,079£1,325,852£1,330,500
Cash£496£1,122£19,039
Creditors (< 1 year)£3,000£3,000£103,238£109,281
Net Current Assets£8,575
Net Assets£1,223,736£1,240,258
Shareholder Funds£8,575

Turnover£56,156£96,207
Gross Profit£56,156£96,207
Admin Expenses£95,078£85,969
Operating Profit(£32,361)£10,238
Profit Before Tax(£21,937)£24,604
Tax(£5,415)£4,675
Profit for Period(£16,522)£19,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates16 July 2026
9 February 2026Other filing
9 February 2026Audit exemption subsidiary accounts31 March 2025
19 January 2026Other filing
19 January 2026Accounts filing
Show all recent filings

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