Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
John Moran & Sons (Grimsby) Limited
- Incorporated
- 26 April 2007 (19 years)
- Previously known as
- Kyngsbank Limited (until 8 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Goose Farm Goose LaneSutton-On-The-ForestYorkYO61 1ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (7 former)
31 March 2023
18 March 2023
1 June 2021
28 May 2021
28 May 2021
Resigned Webb, Jessie Morgan as Secretary
22 January 2008
Appointed Webb, Jessie Morgan as Secretary
22 January 2008
22 January 2008
Resigned Taylor, Susan Mary as Secretary
22 January 2008
29 June 2007
Appointed Taylor, Susan Mary as Secretary
29 June 2007
25 June 2007
25 June 2007
26 April 2007
26 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06441611
Former controllers (5)
30 August 2023
Ceased Judith Mary Plummer — Owns 75–100% of shares
31 March 2023
18 March 2023
1 June 2021
Ceased Hightide Estates Limited — Owns 75–100% of shares
1 July 2016
Ceased Trustees of the Crombie Settlement — Owns 75–100% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
John Moran & Sons (Grimsby) Limited This company Owns 75–100% of shares
Portside (Builders) Limited Owns 75–100% of shares
Quicksilver Homes Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£449)
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £318,314 | £318,281 | £1 | £1 | £1 |
| Creditors (< 1 year) | £318,763 | £318,283 | |||
| Net Current Assets | (£449) | (£2) | £1 | £1 | £1 |
| Net Assets | (£449) | (£2) | £1 | £1 | £1 |
| Shareholder Funds | (£449) | (£2) | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Resolutions | |||
| 30 October 2026 | Replacement filing of Confirmation Statement | 26 April 2017 | ||
| 30 October 2026 | Replacement filing of Confirmation Statement | 7 September 2021 | ||
| 30 October 2026 | Replacement filing of Confirmation Statement | 30 August 2023 | ||
| 30 October 2026 | Cessation of a person with significant control |
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