UK Companies House feature
PLUS SHIPPING SERVICES LIMITED
Profile
- Company number
- 04508350
- Status
- Active
- Incorporation
- 2002-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these financial statements are approved. These financial statements have been prepared on the going concern basis.”
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2021-03-01 | — | — |
| BROOKS, Richard John | Director | 2023-12-01 | Jul 1980 | British |
| BÖRGER, Christopher | Director | 2023-07-31 | Mar 1976 | German |
| GROVE, Steven James | Director | 2021-03-01 | Dec 1975 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Graham John | Secretary | 2002-08-09 | 2005-12-10 |
| CHAPMAN, Glenn William | Secretary | 2017-01-01 | 2021-03-01 |
| DAVIS, Stephen David John | Secretary | 2005-12-12 | 2006-03-31 |
| KEENE, Jason Anthony | Secretary | 2006-03-31 | 2016-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-09 | 2002-08-09 |
| BARR, Christian | Director | 2021-11-01 | 2023-07-31 |
| BAUMBER, David Charles Adrian | Director | 2021-03-01 | 2023-03-31 |
| BOYLAN, Timothy Edward | Director | 2004-01-21 | 2005-12-10 |
| CLARK, Jason Lee | Director | 2011-05-11 | 2012-12-31 |
| COUPLAND, Wayne Peter | Director | 2005-12-12 | 2006-03-31 |
| CROSSLEY COOKE, Charles Kenneth | Director | 2002-08-09 | 2005-12-10 |
| DI VITA, Giuseppe | Director | 2012-06-29 | 2012-12-31 |
| DUFF, Andrew James | Director | 2006-03-31 | 2008-10-01 |
| ESIRI, Frederick William Andrew, Mr. | Director | 2005-02-18 | 2005-12-10 |
| FRENCH, Michael Robert | Director | 2021-03-01 | 2021-10-31 |
| HATTAM, Roger David | Director | 2012-12-31 | 2015-05-31 |
| JOHNSON, Christopher Ian | Director | 2007-10-01 | 2012-04-29 |
| MADRIAN, Jens, Dr | Director | 2008-10-01 | 2012-06-29 |
| MASSARA, Paul Joseph | Director | 2011-10-31 | 2012-12-31 |
| MILES, Kevin | Director | 2007-01-02 | 2011-10-31 |
| ROSE, Richard Lee | Director | 2013-02-18 | 2015-11-06 |
| SHARMAN, Peter Russell | Director | 2016-07-01 | 2019-11-30 |
| SHEAD, Christopher John | Director | 2023-03-31 | 2023-12-01 |
| STACEY, Simon Nicholas | Director | 2009-07-07 | 2021-03-01 |
| THEWLIS, Christopher James | Director | 2019-11-30 | 2021-03-01 |
| THRELFALL, David Lee | Director | 2006-03-31 | 2008-02-14 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-09 | 2002-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-01 | Active |
| Npower Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-03-01 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AD03 | address | move registers to sail company with new address |
| 2025-10-24 | AD02 | address | change sail address company with new address |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-02 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | TM01 | officers | termination director company with name termination date |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.