United European Car Carriers (Grimsby) Limited

Active02699917 Private limited company
Incorporated
24 March 1992 (34 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Erin Birkeland
Thomas Thue
Controlled by
Thomas Thue
Accounts type
Full
Region
Yorkshire
Address
Units 5B & 5C
Appian Way Europa Park
Grimsby
DN31 2UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Birkeland, Erin
Director · Appointed 5 April 2017
New Zealander
Born July 1979 (47)
Thue, Thomas
Director · Appointed 30 June 2008
Norwegian
Born September 1972 (54)
Officer history (17 former)
5 April 2017
Appointed Birkeland, Erin as Director
3 April 2017
Resigned Erstad, Vebjorn as Director
23 September 2015
Appointed Erstad, Vebjorn as Director
23 September 2015
Resigned Falck-Knutsen, Fredrik as Director
23 September 2011
Appointed Falck-Knutsen, Fredrik as Director
23 September 2011
Resigned Spildo, Lars as Director
30 June 2008
Resigned Moen, Einar as Secretary
30 June 2008
Appointed Thue, Thomas as Director
30 June 2008
Appointed Spildo, Lars as Director
30 June 2008
Resigned Nilsen, Hege as Secretary
30 June 2008
Resigned Moen, Einar as Director
27 April 2006
Appointed Nilsen, Hege as Secretary
27 April 2006
Resigned Jackson, Robert Ian as Secretary
1 January 2006
Appointed Moen, Einar as Secretary
31 December 2005
Resigned Bland, Stephen as Director
4 January 2000
Appointed Moen, Einar as Director
31 December 1999
Resigned Barraclough, Martin Campbell as Director
23 March 1994
Resigned Frankish, Alan Steven as Director
1 July 1993
Appointed Bland, Stephen as Director
1 July 1993
Appointed Frankish, Alan Steven as Director
1 July 1993
Resigned Neilsen, Bent, Captain as Director
1 July 1993
Resigned Mcwilliams, Ian as Director
1 July 1993
Appointed Barraclough, Martin Campbell as Director
31 May 1993
Resigned Brinsvaerd, Tom as Director
22 February 1993
Appointed Mcwilliams, Ian as Director
8 January 1993
Resigned Thompson, Alan Harry as Director
8 January 1993
Appointed Jackson, Robert Ian as Secretary
8 January 1993
Resigned Van Der Steeg, Inger Johanne as Secretary
29 April 1992
Appointed Thompson, Alan Harry as Director
29 April 1992
Appointed Brinsvaerd, Tom as Director
24 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
24 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
24 March 1992
Appointed Van Der Steeg, Inger Johanne as Secretary
24 March 1992
Appointed Neilsen, Bent, Captain as Director

Ownership 1 active

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

Thomas Thue
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Norwegian
Born September 1972 (54)
Former controllers (1)
3 April 2017
Ceased Vebjørn Erstad — Has significant influence or control (as a firm)

Financials

Net Assets
£362,000
Cash
£326,000
Turnover
£1,031,000
Profit Before Tax
(£14,000)
Employees
6
Debt Ratio
37%
Current Ratio
3.6x
Profit Margin
-1%
Return on Equity
-6%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £303,000 £343,000 £362,000
Balance sheet detail
202420232022
Fixed Assets£128,000
Current Assets£446,000£398,000£419,000
Debtors£120,000£51,000£176,000
Cash£326,000£347,000£243,000
Creditors (< 1 year)£125,000£55,000£116,000
Creditors (> 1 year)£87,000
Net Current Assets£321,000£343,000£303,000
Net Assets£362,000£343,000£303,000
Shareholder Funds£362,000£343,000£303,000

Turnover£1,031,000
Admin Expenses£1,040,000
Staff Costs£745,000
Operating Profit(£9,000)
Profit Before Tax(£14,000)
Tax£8,000
Profit for Period(£22,000)(£4,000)(£10,000)

Filings 119

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates4 February 2026
29 September 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
30 September 2024Accounts for a small company31 December 2023
Show all 119 filings

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