Grimsby Fish Dock Enterprises Limited

Active02603681 Private limited company
Incorporated
22 April 1991 (35 years)
Industry
Marine fishing (03110)
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Brian Payne
Ben Walker
Accounts type
Total exemption full
Region
Yorkshire
Address
Wharncliffe Road
Fish Docks
Grimsby
DN31 3QJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Payne, Daniel Brian
Director · Appointed 1 July 2025
British
Born February 1987 (39)
Walker, Ben
Director · Appointed 1 July 2025
British
Born May 1987 (39)
Director · Appointed 3 January 2024
British
Born October 1964 (62)
Johnson, Margaret Ann
Director · Appointed 1 August 2022
British
Born May 1963 (63)
Director · Appointed 1 June 2022
British
Born April 1966 (60)
Flear, David James
Director · Appointed 12 March 2020
British
Born August 1967 (59)
Director · Appointed 1 November 2003
Icelandic
Born August 1955 (71)
Director · Appointed 19 September 1997
British
Born May 1960 (66)
Officer history (41 former)
10 April 2026
Resigned Boyers, Martyn Howard as Director
10 April 2026
Resigned Boyers, Martyn Howard as Secretary
1 July 2025
Appointed Payne, Daniel Brian as Director
1 July 2025
Appointed Walker, Ben as Director
6 February 2025
Resigned Stinson, Nigel Robin as Director
4 February 2025
Resigned Goodwin, Christopher Mark as Director
3 January 2024
Resigned Woods, Michael Gordon as Director
3 January 2024
Appointed Dwyer, Simon Michael as Director
1 August 2022
Appointed Johnson, Margaret Ann as Director
8 June 2022
Resigned Robinson, David as Director
1 June 2022
Appointed Oliver, Andrew Clifton as Director
16 July 2021
Resigned Marr, Charles Roger as Director
12 March 2020
Appointed Flear, David James as Director
19 March 2019
Resigned Flear, Frank Alan as Director
24 September 2018
Appointed Robinson, David as Director
24 September 2018
Resigned Walsh, Robert Gerald as Director
1 October 2016
Appointed Woods, Michael Gordon as Director
16 September 2016
Resigned Norton, Stephen James as Director
27 August 2015
Resigned Johnson, David Byron as Director
14 August 2015
Appointed Goodwin, Christopher Mark as Director
13 November 2014
Appointed Walsh, Robert Gerald as Director
31 October 2014
Resigned Robinson, Richard John as Director
1 October 2014
Resigned Cole, Marc Andrew Richard as Director
16 May 2011
Resigned Bramley, Anthony Gerard as Director
16 May 2011
Appointed Cole, Marc Andrew Richard as Director
17 March 2009
Appointed Bramley, Anthony Gerard as Director
28 January 2009
Appointed Stinson, Nigel Robin as Director
28 January 2009
Resigned Watts, Peter as Director
20 October 2008
Resigned Cusack, Michele as Director
27 January 2006
Resigned Linstead, James Howard William as Director
1 July 2005
Appointed Cusack, Michele as Director
31 December 2004
Resigned Hinchliffe, Ivan as Director
1 April 2004
Appointed Robinson, Richard John as Director
1 November 2003
Appointed Bjornsson, Petur as Director
1 November 2003
Resigned Gudmundsson, Magnus as Director
24 July 2003
Resigned Robinson, David as Director
24 July 2003
Appointed Hinchliffe, Ivan as Director
8 September 2001
Appointed Boyers, Martyn Howard as Secretary
7 September 2001
Resigned Young, Derek as Director
7 September 2001
Resigned Young, Derek as Secretary
18 June 2001
Appointed Norton, Stephen James as Director
1 June 2001
Appointed Robinson, David as Director
31 May 2001
Resigned Wilson, Helen Ann as Director
9 August 2000
Appointed Johnson, David Byron as Director
19 July 2000
Resigned Harris, Arthur Edwin as Director
3 May 2000
Appointed Gudmundsson, Magnus as Director
12 April 2000
Resigned Morrow, William Victor as Director
29 September 1997
Appointed Morrow, William Victor as Director
19 September 1997
Appointed Allard, Andrew John as Director
30 August 1997
Resigned Allard, Derek as Director
30 June 1997
Resigned Goffin, Brian Larner as Director
10 December 1996
Resigned Hobson, William as Director
10 December 1996
Appointed Boyers, Martyn Howard as Director
1 April 1996
Appointed Wilson, Helen Ann as Director
31 March 1996
Resigned Proctor, Geoffrey Edgar as Director
2 February 1995
Appointed Goffin, Brian Larner as Director
2 February 1995
Resigned Morrow, William Victor as Director
15 December 1994
Resigned Cooper, John Alfred as Director
15 December 1994
Appointed Hobson, William as Director
4 February 1994
Appointed Linstead, James Howard William as Director
13 January 1994
Appointed Young, Derek as Secretary
13 January 1994
Resigned Beeken, Kenneth as Secretary
25 November 1993
Resigned Bennett, Robin Stephen George as Director
25 November 1993
Appointed Proctor, Geoffrey Edgar as Director
19 October 1993
Appointed Young, Derek as Director
29 July 1993
Resigned Linstead, James Howard William as Director
22 April 1993
Resigned Olgeirsson, John Trevor as Director
1 December 1992
Appointed Cooper, John Alfred as Director
17 November 1992
Resigned Taylor, Richard Oddie as Director
23 September 1991
Resigned Slater, Norman as Director
23 September 1991
Appointed Marr, Charles Roger as Director
1 July 1991
Resigned Leech, John William as Director
1 July 1991
Resigned Leech, John William as Director
22 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1991
Appointed Bennett, Robin Stephen George as Director
22 April 1991
Appointed Linstead, James Howard William as Director
22 April 1991
Appointed Beeken, Kenneth as Secretary
22 April 1991
Appointed Olgeirsson, John Trevor as Director
22 April 1991
Appointed Morrow, William Victor as Director
22 April 1991
Appointed Taylor, Richard Oddie as Director
22 April 1991
Appointed Allard, Derek as Director
22 April 1991
Appointed Slater, Norman as Director
22 April 1991
Appointed Harris, Arthur Edwin as Director
22 April 1991
Appointed Leech, John William as Director
22 April 1991
Appointed Watts, Peter as Director
22 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1991
Appointed Flear, Frank Alan as Director
22 April 1991
Appointed London Law Services Limited as Corporate Nominee Director
22 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Grimsby Fish Dock Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£4,085,871
Cash
£1,096,868
Employees
31
Debt Ratio
43%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2024 2025 £3,366,045 £3,463,424 £3,923,922 £4,085,871
Balance sheet detail
20252024202320222021
Fixed Assets£4,292,323£4,251,863£4,701,897£5,166,571
Current Assets£2,889,859£3,055,215£2,043,285£1,897,070
Debtors£1,792,991£752,488£827,349£887,332
Cash£1,096,868£2,302,727£1,215,936£1,009,738
Creditors (< 1 year)£2,243,965£1,861,388£1,942,130£2,028,729
Creditors (> 1 year)£0£73,724
Net Current Assets£435,269£811,250£101,155(£131,659)
Net Assets£4,085,871£3,923,922£3,463,424£3,366,045
Shareholder Funds£4,085,871£3,923,922£3,463,424£3,366,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 June 2026
13 April 2026Termination of appointment of a secretary
13 April 2026Termination of appointment of a director
2 March 2026Confirmation statement with updates14 February 2026
3 November 2025Total exemption full accounts30 June 2025
Show all recent filings

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