Hutton & Co (Ships Chandlers) Limited

Active03959614 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Service activities incidental to water transportation (52220)
Other transportation support activities (52290)
Accounts type
Full
Region
Yorkshire
Address
Dianthus House
Witty Street
Hull
HU3 4TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born December 1981 (44)
Director · Appointed 23 August 2002
British
Born June 1979 (47)
Officer history (13 former)
17 September 2024
Resigned Francis, Simon Dafydd Huw as Director
17 June 2024
Resigned Sparks, Tavia Marie as Director
17 June 2024
Resigned Thurston, William as Director
21 May 2024
Appointed English, Craig Daniel as Director
21 May 2024
Appointed Sparks, Tavia Marie as Director
21 May 2024
Appointed Thurston, William as Director
21 May 2024
Appointed Francis, Simon Dafydd Huw as Director
21 May 2024
Resigned Taylor, Alan Paul as Director
12 November 2015
Resigned Colgrove, Kay as Director
5 July 2012
Resigned Rowley, Tracey Ann as Secretary
23 April 2012
Appointed Colgrove, Kay as Director
13 August 2010
Appointed Rowley, Tracey Ann as Secretary
13 August 2010
Resigned Taylor, Alexis Allan as Secretary
12 December 2003
Appointed Taylor, Alexis Allan as Secretary
12 December 2003
Resigned Taylor, Margaret Joyce as Secretary
23 August 2002
Appointed Taylor, Alexis Allan as Director
18 May 2000
Appointed Taylor, Margaret Joyce as Secretary
18 May 2000
Appointed Taylor, Alan Paul as Director
18 May 2000
Resigned Booth, Malcolm Kevin as Secretary
18 May 2000
Resigned Booth, Malcolm Kevin as Director
18 May 2000
Resigned Bruen, Peter Charles as Director
17 April 2000
Appointed Booth, Malcolm Kevin as Secretary
17 April 2000
Appointed Booth, Malcolm Kevin as Director
17 April 2000
Appointed Bruen, Peter Charles as Director
17 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15469637
Former controllers (1)
21 May 2024
Ceased Alexis Allan Taylor — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Buston & Maughan Group Limited Owns 75–100% of shares
Hutton & Co (Ships Chandlers) Limited This company Owns 75–100% of shares
Quanta Epc Holdings Limited Owns 75–100% of shares
Quanta Services Group Limited Owns 75–100% of shares
Quanta Epc Limited Owns 75–100% of shares
Timec 1901 Limited Owns 25–50% of shares

Financials

Net Assets
£3,308,346
Cash
£2,762,047
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £549,414 £873,786 £1,232,754 £3,308,346
Balance sheet detail
20242022202120202019
Fixed Assets£124,775£209,515£168,766£210,450£202,837
Current Assets£6,029,127£4,428,422£3,257,722£3,237,249£2,882,540
Debtors£2,313,533£2,848,831£1,979,638£1,950,085£2,093,924
Cash£2,762,047£292,838£214,200£54,640£20,323
Creditors (< 1 year)£2,845,556£3,229,743£2,283,712£2,540,845£2,556,689
Creditors (> 1 year)£0£172,807£268,990£356,793
Net Current Assets£3,183,571£1,198,679£974,010£696,404£325,851
Net Assets£3,308,346£1,232,754£873,786£549,414
Shareholder Funds£3,308,346£1,232,754£873,786£549,414£528,688

Filings 138

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
3 April 2026Confirmation statement with no updates29 March 2026
19 November 2025Accounts for a small company31 December 2024
21 April 2025Confirmation statement with updates29 March 2025
4 April 2025Total exemption full accounts31 December 2023
Show all 138 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Hull →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?