Grimsby Fish Market Limited

Active06366270 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Wilchap 490 Limited (until 14 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Marine fishing (03110)
Accounts type
Total exemption full
Region
Yorkshire
Address
Grimsby Fish Dock Enterprises Limited
Wharncliffe Road
Grimsby
DN31 3QJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born April 1966 (60)
Director · Appointed 1 December 2019
British
Born August 1970 (56)
Officer history (5 former)
10 April 2026
Resigned Boyers, Martyn Howard as Secretary
10 April 2026
Resigned Boyers, Martyn Howard as Director
25 March 2026
Appointed Oliver, Andrew Clifton as Director
1 December 2019
Appointed Hunter, Nelson George as Director
31 October 2014
Resigned Robinson, Richard John as Director
4 January 2008
Appointed Robinson, Richard John as Director
4 January 2008
Appointed Boyers, Martyn Howard as Secretary
4 January 2008
Appointed Boyers, Martyn Howard as Director
4 January 2008
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
4 January 2008
Resigned Wilchap Nominees Limited as Corporate Nominee Director
11 September 2007
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
11 September 2007
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 02603681
Former controllers (1)
2 December 2019
Ceased Martyn Howard Boyers — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grimsby Fish Market Limited This company Owns 75–100% of shares

Financials

Net Assets
£197,229
Cash
£243,388
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2025 £1 £197,229
Balance sheet detail
202520242023202220212019
Current Assets£790,354£392,535£326,625£471,832
Debtors£546,966£307,804£215,530£415,889
Cash£243,388£84,731£111,095£55,943
Creditors (< 1 year)£266,066£128,106£309,347£485,715
Net Current Assets£126,469£17,278(£13,883)
Net Assets£197,229£1
Shareholder Funds£197,229£126,469£17,278(£13,883)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 June 2026
15 September 2026Confirmation statement with updates11 September 2026
13 April 2026Termination of appointment of a secretary
13 April 2026Termination of appointment of a director
25 March 2026Appointment of a director
Show all recent filings

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