Ernie Becketts Limited

Active04498843 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Owned by
Samantha Ann Smith
Davey Graham Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 8 Laceby Business Park
Laceby
Grimsby
DN37 7DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2021
British
Born February 1994 (32)
Director · Appointed 6 April 2018
British
Born January 1990 (36)
Officer history (5 former)
15 October 2021
Appointed Smith, Samantha Ann as Director
6 April 2018
Appointed Smith, Davey Graham as Director
5 April 2018
Resigned Smith, Julie Ann as Secretary
5 April 2018
Resigned Smith, David Graham as Director
5 April 2018
Resigned Smith, Julie Ann as Director
5 August 2002
Appointed Smith, Julie Ann as Secretary
5 August 2002
Appointed Smith, David Graham as Director
5 August 2002
Appointed Smith, Julie Ann as Director
2 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 October 2021
Owns 25–50% of shares
British
Born February 1994 (32)
Individual · Notified 1 April 2018
Owns 25–50% of shares
British
Born January 1990 (36)
Former controllers (2)
1 April 2018
Ceased David Graham Smith — Owns 25–50% of shares
1 April 2018
Ceased Julie Anne Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £22,610 £33,319 £183,208 £215,083 £235,690

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£80,166£56,742£11,992£18,797£26,440
Current Assets£291,847£275,600£239,024£75,669£31,411
Debtors£168,651£107,563£61,970
Cash£107,196£154,037£172,635
Creditors (< 1 year)£89,440£67,838£63,237£53,453£26,385
Creditors (> 1 year)£27,161£36,512£3,290£6,580£9,870
Net Current Assets£202,407£207,762£175,787£25,202£7,994
Net Assets£235,690£215,083£183,208£33,319£22,610
Shareholder Funds£235,690£215,083£183,208£33,319£22,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates30 July 2026
27 May 2026Total exemption full accounts31 August 2025
31 July 2025Confirmation statement with no updates30 July 2025
31 May 2025Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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