UK Companies House feature
PACCSHIP (UK) LIMITED
Cash
£307K
0% vs 2023
Net assets
-£3M
-2.7% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04290071
- Status
- Active
- Incorporation
- 2001-09-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Cash
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £9,426,927 | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£1,891,671 | — | — | — | -£37,687 | -£72,438 | |
| Cash | £1,550,786 | — | — | — | £307,057 | £307,057 | |
| Total assets less current liabilities | -£2,691,478 | — | — | — | -£2,653,374 | -£2,725,812 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£2,691,478 | -£3,154,762 | -£2,368,412 | -£2,264,107 | -£2,653,374 | -£2,725,812 | |
| Average employees | 12 | — | — | — | 4 | 4 | |
| 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
- Consolidated (group)
- Auditor
- Littlestone Golding
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the continued financial support from parent undertakings, the directors have concluded that it is appropriate to prepare the financial statements on the going concern basis.”
Subsidiaries
- PCL Shipping Inc · 100% held · United States of America · shipping activities
Significant events
- “It is intended that Paccship (UK) Limited will commence a business development activity.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOH HUI LING, Jane | Director | 2023-09-01 | Aug 1979 | Singaporean |
| HOR, Weng Yew | Director | 2017-04-01 | Aug 1966 | Malaysian |
| LIM, Wei Hong | Director | 2020-05-21 | Mar 1978 | Singaporean |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Chai Ming, Mrs. | Secretary | 2001-09-19 | 2018-05-19 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-19 | 2001-09-19 |
| ABBOTT, Chai Ming, Mrs. | Director | 2001-09-19 | 2018-05-19 |
| CHOO, Lee-Chin | Director | 2006-09-01 | 2023-09-01 |
| DOLAN, John Brendan, Captain | Director | 2006-09-01 | 2008-10-30 |
| KARLSEN, Per Olav | Director | 2001-10-08 | 2006-08-31 |
| KING, Leo William | Director | 2012-09-11 | 2014-02-26 |
| KUOK, Khoon Kuan | Director | 2010-11-01 | 2017-03-31 |
| LIM, Tau Kok | Director | 2006-09-01 | 2010-11-01 |
| PHUA, Cheng Tar | Director | 2004-08-19 | 2006-07-31 |
| SEOW, Gerald Kang Hoe, Captain | Director | 2006-08-01 | 2008-10-30 |
| SEOW, Gerald Kang Hoe, Captain | Director | 2001-09-19 | 2004-08-20 |
| WIEZNIAK, John Frank | Director | 2010-11-01 | 2017-03-31 |
| WU, Long Peng | Director | 2010-11-01 | 2017-04-30 |
| YONG, Hsin Yue | Director | 2017-05-01 | 2020-05-21 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-09-19 | 2001-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific Carriers Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-10-04 |
| Kuok (Singapore) Limited | Corporate entity | Shares 75–100%, Significant influence | 2016-04-06 | Ceased 2016-10-04 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-31 | AA | accounts | accounts with accounts type group |
| 2024-12-31 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | GAZ1 | gazette | gazette notice compulsory |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-22 | AA | accounts | accounts with accounts type group |
| 2022-09-29 | AA01 | accounts | change account reference date company previous shortened |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | CH01 | officers | change person director company with change date |
| 2022-06-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-30 | AA | accounts | accounts with accounts type group |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory