UK Companies House feature
IMPERIAL SHIPPING LIMITED
Cash
£23K
+187.9% vs 2023
Net assets
£11M
-29.5% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-208.2% vs 2023
Profile
- Company number
- 03553606
- Status
- Active
- Incorporation
- 1998-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Profit before tax
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £11,650,699 | — | — | — | — | |
| Operating profit | — | — | £92,196 | — | — | — | — | |
| Profit before tax | — | — | £94,916 | £705,258 | £3,469,861 | £4,088,098 | -£4,424,895 | |
| Net profit | — | — | £94,916 | £705,258 | £3,469,861 | £4,088,098 | -£4,424,895 | |
| Cash | — | — | £9,624 | £8,704 | £2,704 | £7,830 | £22,545 | |
| Total assets less current liabilities | — | — | £6,744,473 | £7,449,731 | £10,919,592 | £15,007,690 | £10,582,795 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £10,073,557 | £6,649,557 | £6,744,473 | £7,449,731 | £10,919,592 | £15,007,690 | £10,582,795 | |
| Average employees | — | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“Although the directors are satisfied that adopting the going concern basis is appropriate, there can be no certainty that the outcome of the matters discussed above will be as forecast by the directors. Therefore, there exists a material uncertainty that may cast a significant doubt upon the company's ability to continue as a going concern and to meet its liabilities as they fall due.”
Subsidiaries
- Elder Shipping Limited · 100% held · England and Wales
- Older Shipping Limited · 100% held · England and Wales
- Senior Shipping Limited · 100% held · England and Wales
- Veteran Shipping Limited · 100% held · England and Wales
- Midlife Shipping Limited · 100% held · England and Wales
- Antique Shipping Limited · 100% held · England and Wales
- Doyen Shipping Limited · 100% held · England and Wales
- Medro Shipping Limited · 100% held · England and Wales
- Vikingland Limited · 100% held · England and Wales
- Vegaland Limied · 100% held · England and Wales
- Tyrusland Limited · 100% held · England and Wales
- Thebeland Limited · 100% held · England and Wales
- Primal Shipping Limited · 100% held · England and Wales
Significant events
- “The arbitration between Imperial and one of its counterparties is making slow progress. The process is not due to be completed until middle 2026.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Mark Ronald | Secretary | 2019-10-30 | — | — |
| COLEMAN, Karen Jane | Director | 2019-10-30 | Jul 1959 | British |
| COLEMAN, Mark Ronald | Director | 2019-05-01 | Jan 1954 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Laurence Neil | Secretary | 1998-08-12 | 2019-10-22 |
| SRT CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-04-27 | 1998-08-12 |
| COLEMAN, Laurence Neil | Director | 1998-08-12 | 2019-10-22 |
| JOHNSTONE, Andrew Park | Director | 1998-04-27 | 1998-08-12 |
| KJELLBERG, Claus Michael C Son | Director | 1998-08-12 | 2018-12-31 |
| MOORE, Arthur Lewis | Director | 2003-04-08 | 2003-12-09 |
| MOORE, Arthur Lewis | Director | 2000-06-22 | 2000-08-31 |
| WARD, Nicholas John | Director | 1998-04-27 | 1998-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Ronald Coleman | Individual | Shares 25–50% | 2019-05-01 | Active |
| Mr Laurence Neil Coleman | Individual | Significant influence | 2016-04-06 | Ceased 2019-10-22 |
| Mr Claus Michael Kjellberg | Individual | Significant influence | 2016-04-06 | Ceased 2018-12-31 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-28 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2026-02-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-22 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-03 | AA | accounts | accounts with accounts type full |
| 2021-12-22 | AA01 | accounts | change account reference date company previous shortened |
| 2021-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-08 | AP03 | officers | appoint person secretary company with name date |
| 2019-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2019-11-07 | 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