UK Companies House feature
INCHCAPE SHIPPING SERVICES (UK) LTD
Profile
- Company number
- 00196654
- Status
- Active
- Incorporation
- 1924-03-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Directors have not prepared individual cash flow forecasts for the Company and have instead considered the Group going concern assessment performed at the EndeavourCo TopCo Limited Group level, because the Company does not contribute material cashflows to the Group, but instead supports the operations of the Group. The Directors of EndeavourCo TopCo Limited have prepared cash flow forecasts and a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that, in both the base case and severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due through funding from its intermediate parent company, Beagle Midco Limited. Beagle Midco Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that that support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”
Significant events
- “Subsequent to the Balance Sheet date, the company entered into a lease agreement for new office premises. The lease commenced in February 2025 and has an initial term of 10 years. The company recognised a £1.2m of right-of-use asset and a £1.2m lease liability at the commencement of the lease.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARMSTORF, Benjamin | Director | 2022-11-09 | Feb 1976 | German |
| HOGG, Andrew Paul | Director | 2024-04-15 | Dec 1986 | British |
| WALKER, Michael Omar | Director | 2023-11-30 | Sep 1985 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Adrian Michael | Secretary | — | 1995-12-29 |
| DONALDSON, William Allan | Secretary | 1995-12-29 | 1997-05-31 |
| MAHABEER, Beenadevi | Secretary | 2017-09-25 | 2022-02-11 |
| MOE, Eric Karl | Secretary | 2013-10-15 | 2017-09-25 |
| READ, Eric Peter | Secretary | — | 1993-05-24 |
| TODD, Bernard Clinton | Secretary | 1997-06-01 | 2002-11-05 |
| TORY, Simon Edward John | Secretary | 2002-11-05 | 2013-10-15 |
| BOG, Graham Taylor | Director | — | 2001-04-27 |
| CARPENTER, Gary Boyd | Director | 2002-03-31 | 2006-09-29 |
| CHAMPION, Amanda Jayne | Director | 2016-06-07 | 2016-07-04 |
| CROOKALL, Christopher Guy | Director | 2022-03-16 | 2024-02-13 |
| DE CLERCK, Tom | Director | 2017-07-03 | 2019-02-04 |
| DEVINE, James Patrick | Director | 1992-11-02 | 1995-08-31 |
| DONALDSON, William Allan | Director | 1996-12-01 | 1997-05-31 |
| HENRIKS, Kenneth, Mr. | Director | 2019-02-04 | 2022-04-08 |
| HOLLETT, John Stewart | Director | 1995-09-20 | 1996-12-01 |
| HORROCKS, John | Director | 2006-09-07 | 2012-12-21 |
| HYLDAGER, Claus | Director | 2002-04-10 | 2015-08-04 |
| HYLDAGER, Claus | Director | 1997-10-13 | 2000-08-31 |
| LUNN, Rodney Charles | Director | 1993-12-08 | 1996-12-01 |
| MAHABEER, Beenadevi | Director | 2017-09-25 | 2017-10-16 |
| MOE, Eric Karl | Director | 2013-05-24 | 2017-09-29 |
| MORSE, Charles Michael | Director | 1992-11-02 | 1993-12-08 |
| MORSE, Simon Arthur Davidson | Director | 2017-03-31 | 2017-07-03 |
| OLSEN, Frank Georg Opsahl, Mr. | Director | 2017-07-03 | 2022-11-24 |
| READ, Eric Peter | Director | — | 1993-05-24 |
| SCHUMANN, Hans Axel | Director | 2000-11-11 | 2002-03-31 |
| STUDER, Keith Ronald | Director | — | 1992-08-11 |
| TODD, Bernard Clinton | Director | 1996-12-01 | 2015-08-27 |
| WHITESIDE, Christopher Mark | Director | 2015-08-27 | 2017-03-01 |
| WOLSTENHOLME, Neil Edward | Director | 1996-12-01 | 2000-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iss Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-02 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory