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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

-43.6% vs 2023

Employees

Average over period

Profit before tax

£66M

+89.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. CLARKSON OVERSEAS SHIPBROKING LIMITED 1999-09-03 → present
  2. CLARKSON OVERSEAS HOLDINGS LIMITED 1997-06-19 → 1999-09-03
  3. VENTURE SECURITIES LIMITED 1966-01-13 → 1997-06-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £34,629,000£66,725,000
Profit before tax £35,082,000£66,363,000
Net profit £34,447,000£65,913,000
Cash
Total assets less current liabilities £9,366,000£5,279,000
Net assets £9,366,000£5,279,000
Equity £9,366,000£5,279,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed 369.7%1264.0%
Current ratio 0.27x0.00x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company has received a commitment from Clarkson PLC that no Clarkson PLC Group entities will seek repayment due on intercompany balances at 31 December 2024 or any amounts advanced to the Company for at least the next twelve months from the date of signing the financial statements, unless the Company has sufficient resources to repay the balance.”

Group structure

  1. CLARKSON OVERSEAS SHIPBROKING LIMITED · parent
    1. Clarksons Denmark ApS 100% · Denmark · Shipbroking
    2. Clarksons Deutschland GmbH 100% · Germany · Shipbroking
    3. Clarksons Hong Kong Limited 100% · Hong Kong · Shipbroking
    4. Clarkson Morocco S.A.R.L 100% · Morocco · Shipbroking
    5. Clarksons Netherlands B.V. 100% · Netherlands · Shipbroking
    6. Clarkson Shipping Services India Private Limited 100% · India · Shipbroking
    7. Clarksons Singapore Pte. Limited 100% · Singapore · Shipbroking
    8. Clarksons Sweden AB 100% · Sweden · Shipbroking
    9. Clarksons Switzerland SA 100% · Switzerland · Shipbroking
    10. Clarksons FZCO 100% · United Arab Emirates · Shipbroking
    11. Clarkson Hellas Ltd. 100% · Marshall Islands · Shipbroking
    12. Clarksons Japan K.K. 100% · Japan · Shipbroking
    13. Clarksons Korea Limited 100% · South Korea · Shipbroking
    14. Clarksons Martankers, S.L.U. 100% · Spain · Shipbroking
    15. Clarksons South Africa (Pty) Limited 100% · South Africa · Shipbroking
    16. Clarksons USA Inc. 100% · United States · Holding company
    17. Afromar Properties (Pty) Limited 100% · South Africa · Non-trading
    18. Clarksons EAST LLC 100% · United States · Shipping and consulting firm
    19. Clarkson Port Services Holdings LLC 100% · United States · Holding company
    20. Clarksons Shipping Services (Tianjin) Co., Ltd 100% · China · Shipping and maritime agency services
    21. Clarksons Shipbroking (Shanghai) Co., Limited 100% · China · Shipbroking
    22. Clarkson Shipping Agency S.A.E. 100% · Egypt · Shipping and maritime agency services
    23. Clarkson Shipping Services Acquisition (USA), LLC 100% · United States · Dormant
    24. Clarksons Shipping Services USA LLC 100% · United States · Shipbroking
    25. Gibb Group LLC 60% · United States · Dormant

Significant events

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
FLETCHER, Rachel Elizabeth Secretary 2025-10-01
CAHILL, Michael John Christopher Director 2019-12-13 Feb 1962 British
CASE, Andrew Leigh Director 2008-11-01 Oct 1966 British
WITTS, Andrew John Director 2024-03-14 Oct 1984 British
Show 16 resigned officers
Name Role Appointed Resigned
ABREHART, Deborah Secretary 2020-12-01 2025-09-30
BUCKSEY, Nicholas Richard Secretary 2013-03-31 2013-12-09
CAHILL, Michael John Christopher Secretary 2017-12-21 2018-04-09
DEASEY, Stephen Gregory Secretary 2005-06-01 2013-03-31
FAIRLEY, Martin Charles Secretary 1998-05-31
GILBERT, David Hugh Secretary 1998-06-01 2003-05-31
MCEVOY, Terence Secretary 2003-06-01 2005-03-31
SPENCER, Rachel Louise Secretary 2018-04-09 2020-11-30
WARD, Robert Dennis Secretary 2005-03-31 2005-06-01
WATSON, Penny Secretary 2013-12-09 2017-12-21
FULFORD SMITH, Richard John Director 1997-07-23 2008-10-31
MCCOY, Hugh O Neill Director 1998-02-09
WAALER, Claus Director 1997-07-23 2000-03-31
WARD, Robert Dennis Director 2006-12-29
WESTON, Gary Douglas Director 1997-07-23 2004-04-30
WOYDA, Jeffrey David Director 2007-01-09 2024-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clarkson Shipbroking Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-28 RESOLUTIONS Resolution
  • 2025-11-28 MA Memorandum articles
  • 2025-11-26 CC04 Statement of companys objects
  • 2021-12-18 RESOLUTIONS Resolution
  • 2021-12-14 MA Memorandum articles
Date Type Category Description
2025-11-28 RESOLUTIONS resolution Resolution
2025-11-28 MA incorporation Memorandum articles
2025-11-26 CC04 change-of-constitution Statement of companys objects
2025-10-02 AP03 officers Appoint person secretary company with name date PDF
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 CH01 officers Change person director company with change date PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-18 RESOLUTIONS resolution Resolution
2021-12-14 MA incorporation Memorandum articles
2021-07-29 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

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

Official Companies House page