CALYPSO SHIPPING INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£140K
0% vs 2023
Employees
—
Average over period
Profit before tax
£42
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £42 | |
| Net profit | — | £42 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£140,395 | -£140,353 | |
| Equity | -£140,395 | -£140,353 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.00x |
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Directors believe that the Company is well placed to manage its business risks successfully and have reasonable expectation that the Company has sufficient resources to continue in operation for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAHILL, Michael John Christopher | Director | 2005-03-31 | Feb 1962 | British |
| FLETCHER, Rachel Elizabeth | Director | 2025-10-01 | Aug 1976 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| BUCKSEY, Nicholas Richard | Secretary | 2013-03-31 | 2013-10-08 |
| CAHILL, Michael John Christopher | Secretary | 2017-12-21 | 2018-04-09 |
| DEASEY, Stephen Gregory | Secretary | 2005-06-01 | 2013-03-31 |
| GILBERT, David Hugh | Secretary | 2002-01-23 | 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 | 2013-11-08 | 2017-12-21 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-23 | 2002-01-23 |
| ABREHART, Deborah Anne | Director | 2022-09-28 | 2025-09-30 |
| WARD, Robert Dennis | Director | 2002-01-23 | 2006-12-29 |
| WESTON, Gary Douglas | Director | 2002-01-23 | 2004-04-30 |
| WOYDA, Jeffrey David | Director | 2007-01-09 | 2008-10-06 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-01-23 | 2002-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarkson Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-04 MA Memorandum articles
- 2025-08-04 RESOLUTIONS Resolution
- 2025-07-31 CC04 Statement of companys objects
- 2022-10-07 MA Memorandum articles
- 2022-10-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | MA | incorporation | Memorandum articles | |
| 2025-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-31 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type dormant | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-07 | MA | incorporation | Memorandum articles | |
| 2022-10-07 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£140,395 -£140,353
-
Employees
—
Not reported
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