Founded in 2016, Ice-group Grimsby, classified under reg no. 09988945 is an active company. Currently registered at Ice-group Grimsby Limited Unit 1a DN41 8FD, Stallingborough the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th October 2018 Ice-group Grimsby Limited is no longer carrying the name Jhs Export.
The firm has 2 directors, namely Matthias M., Gudmundur G.. Of them, Gudmundur G. has been with the company the longest, being appointed on 6 March 2018 and Matthias M. has been with the company for the least time - from 1 August 2020. As of 29 May 2024, there were 4 ex directors - Olafur E., Jon S. and others listed below. There were no ex secretaries.
| Office Address | Ice-group Grimsby Limited Unit 1a |
| Office Address2 | Trondheim Way |
| Town | Stallingborough |
| Post code | DN41 8FD |
| Country of origin | United Kingdom |
| Registration Number | 09988945 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 06 March 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Gudmundur G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Kristthor G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Svinnur Uk Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gudmundur G.
| Notified on | 20 February 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Kristthor G.
| Notified on | 20 February 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Svinnur Uk Limited
26 South St. Marys Gate, Grimsby, DN31 1LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07667363 |
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares |
| Jhs Export | October 24, 2018 |
| Fb Grimsby B | March 21, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 19 411 | 25 656 | 21 253 | 23 832 | ||
| Current Assets | 319 850 | 447 501 | 254 419 | 421 801 | ||
| Debtors | 100 | 100 | 234 267 | 324 657 | 226 802 | 241 646 |
| Net Assets Liabilities | 140 318 | 90 106 | -17 926 | -46 299 | ||
| Other Debtors | 100 | 100 | 221 687 | 52 570 | 36 122 | 49 408 |
| Property Plant Equipment | 225 265 | 164 167 | 211 114 | 204 710 | ||
| Total Inventories | 66 172 | 97 188 | 6 364 | 156 323 | ||
| Cash Bank In Hand | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 39 257 | 315 806 | 394 758 | 394 758 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 445 | 18 293 | 76 659 | 111 687 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 2 185 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 671 876 | 28 626 | ||||
| Amounts Owed By Related Parties | 214 208 | |||||
| Amounts Owed To Related Parties | 299 689 | 299 689 | 286 800 | 455 111 | ||
| Average Number Employees During Period | 34 | 45 | 26 | 22 | ||
| Balances Amounts Owed To Related Parties | 4 319 | 4 319 | ||||
| Comprehensive Income Expense | -332 574 | |||||
| Creditors | 758 113 | 597 718 | 24 043 | 13 357 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -90 322 | |||||
| Disposals Property Plant Equipment | -739 126 | |||||
| Financial Commitments Other Than Capital Commitments | 35 063 | |||||
| Fixed Assets | 578 581 | 243 119 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 482 670 | 469 350 | 275 400 | 210 600 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 37 740 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 84 170 | 35 028 | ||||
| Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets | 238 809 | |||||
| Intangible Assets | 353 316 | 78 952 | ||||
| Intangible Assets Gross Cost | 392 573 | 394 758 | 394 758 | 394 758 | ||
| Issue Equity Instruments | 299 689 | |||||
| Key Management Personnel Compensation Post-employment Benefits | 2 318 | 4 942 | 1 313 | 1 314 | ||
| Key Management Personnel Compensation Short-term Employee Benefits | 96 002 | 117 000 | 50 000 | 53 000 | ||
| Key Management Personnel Compensation Total | 98 320 | 121 942 | 51 313 | 54 314 | ||
| Minimum Operating Lease Payments Recognised As Expense | 80 867 | 64 800 | ||||
| Net Current Assets Liabilities | -438 263 | -150 217 | -204 997 | -237 652 | ||
| Number Shares Issued Fully Paid | 299 893 | 299 893 | ||||
| Other Creditors | 33 659 | 7 551 | 12 928 | 4 982 | ||
| Other Inventories | 66 172 | 97 188 | ||||
| Other Remaining Borrowings | 26 269 | |||||
| Par Value Share | 1 | |||||
| Payments To Related Parties | 51 828 | 51 845 | ||||
| Profit Loss | -332 574 | -28 373 | ||||
| Property Plant Equipment Gross Cost | 249 710 | 182 460 | 287 771 | 316 397 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 796 | |||||
| Taxation Social Security Payable | 27 065 | 21 184 | 14 965 | 16 866 | ||
| Total Assets Less Current Liabilities | 140 318 | 92 902 | 6 117 | -32 942 | ||
| Total Borrowings | 24 043 | 13 357 | ||||
| Trade Creditors Trade Payables | 120 858 | 209 009 | 79 013 | 86 104 | ||
| Trade Debtors Trade Receivables | 8 471 | 50 034 | 1 110 | 487 | ||
| Called Up Share Capital Not-paid Current Asset | 100 | |||||
| Capital Employed | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 25th April 2024. New Address: Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW. Previous address: Ice-Group Grimsby Limited Unit 1a Trondheim Way Stallingborough North East Lincolnshire DN41 8FD United Kingdom filed on: 25th, April 2024 |
address | Free Download (3 pages) |
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