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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

EUR 326,000

-6.1% vs 2023

Net assets

EUR 362,000

+7.1% highest in 3 filed years

Employees

6

-14.3% lowest in 3 filed years

Profit before tax

EUR -14,000

-255.6% vs 2023

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover EUR 986,000EUR 1,031,000
Operating profit EUR 15,000EUR -9,000
Profit before tax EUR 9,000EUR -14,000
Net profit -£15,000EUR -5,000EUR -22,000
Cash £226,000EUR 347,000EUR 326,000
Total assets less current liabilities EUR 437,000EUR 449,000
Net assets £273,000EUR 338,000EUR 362,000
Equity £273,000£299,000EUR 338,000EUR 362,000
Average employees 776
Wages EUR 469,606EUR 500,913
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 1.5%-0.9%
Net margin -0.5%-2.1%
Return on capital employed 3.4%-2.0%
Gearing (liabilities / total assets) -162.0%
Current ratio 5.09x4.10x
Interest cover 2.14x-1.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. UNITED EUROPEAN CAR CARRIERS (GRIMSBY) LIMITED 1993-01-04 → present
  2. U.E.C.C. GRIMSBY LIMITED 1992-03-24 → 1993-01-04

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Fortus Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
BIRKELAND, Erin Director 2017-04-05 Jul 1979 New Zealander
THUE, Thomas Director 2008-06-30 Sep 1972 Norwegian
Show 17 resigned officers
Name Role Appointed Resigned
JACKSON, Robert Ian Secretary 1993-01-08 2006-04-27
MOEN, Einar Secretary 2006-01-01 2008-06-30
NILSEN, Hege Secretary 2006-04-27 2008-06-30
VAN DER STEEG, Inger Johanne Secretary 1992-03-24 1993-01-08
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-24 1992-03-24
BARRACLOUGH, Martin Campbell Director 1993-07-01 1999-12-31
BLAND, Stephen Director 1993-07-01 2005-12-31
BRINSVAERD, Tom Director 1992-04-29 1993-05-31
ERSTAD, Vebjorn Director 2015-09-23 2017-04-03
FALCK-KNUTSEN, Fredrik Director 2011-09-23 2015-09-23
FRANKISH, Alan Steven Director 1993-07-01 1994-03-23
MCWILLIAMS, Ian Director 1993-02-22 1993-07-01
MOEN, Einar Director 2000-01-04 2008-06-30
NEILSEN, Bent, Captain Director 1992-03-24 1993-07-01
SPILDO, Lars Director 2008-06-30 2011-09-23
THOMPSON, Alan Harry Director 1992-04-29 1993-01-08
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-03-24 1992-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Vebjørn Erstad Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-04-03
Mr Thomas Thue Individual significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type small PDF
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type small PDF
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type small
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type small
2021-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type small
2020-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-18 AA accounts Accounts with accounts type full
2019-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-06 AA accounts Accounts with accounts type full
2018-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-19 AA accounts Accounts with accounts type full
2017-09-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2017-04-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page