ADMARK SHIPPING SOLUTIONS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
Cash
£808K
-9.2% vs 2024
Net assets
£697K
-14.8% vs 2024
Employees
17
0% vs 2024
Profit before tax
£2M
+94.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ADMARK SHIPPING SOLUTIONS LIMITED 2012-04-03 → present
- MJP GLOBAL LIMITED 2009-07-02 → 2012-04-03
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-04-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,963,259 | — | £11,112,740 | £15,261,281 | |
| Operating profit | — | — | — | — | £880,382 | — | £768,390 | £1,506,654 | |
| Profit before tax | — | — | — | — | £887,818 | — | £774,637 | £1,509,887 | |
| Net profit | — | — | — | — | £665,753 | — | £731,263 | £1,379,293 | |
| Cash | £130,436 | £318,633 | £845,599 | — | £1,604,251 | — | £890,191 | £808,141 | |
| Total assets less current liabilities | £432,621 | £737,001 | £1,255,206 | — | £1,687,487 | — | — | — | |
| Net assets | £430,419 | £733,248 | £1,253,085 | — | £1,686,605 | — | £817,868 | £697,161 | |
| Equity | £430,419 | £733,248 | £1,253,085 | £1,253,085 | £1,686,605 | £1,686,605 | £817,868 | £697,161 | |
| Average employees | 11 | 17 | 19 | — | 18 | — | 17 | 17 | |
| 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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-04-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.8% | — | 6.9% | 9.9% | |
| Net margin | — | — | — | — | 5.1% | — | 6.6% | 9.0% | |
| Return on capital employed | — | — | — | — | 52.2% | — | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, have a reasonable expectation that the Company will have adequate resources to continue in operation for the foreseeable future. Thus, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ADMARK SHIPPING SOLUTIONS LIMITED · parent
- Thermotraffic Ltd. 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAESAKKERS, Robertus Wilhelmus | Director | 2024-06-01 | Oct 1969 | Dutch |
| HANCOCK, Kevin Barry | Director | 2024-06-01 | Dec 1960 | British |
| KAWAKAMI, Takuro | Director | 2025-04-01 | Oct 1983 | Japanese |
| MARUYAMA, Yohei | Director | 2024-06-01 | Jul 1978 | Japanese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANDO, Nobuhiko | Director | 2024-06-01 | 2025-04-01 |
| PARKINS, Adam Jon | Director | 2012-04-02 | 2024-06-01 |
| PILSWORTH, Mark | Director | 2010-12-01 | 2024-06-01 |
| POWERS, Gemma Irene | Director | 2009-07-02 | 2010-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermotraffic Ltd. | Corporate entity | Shares 75–100% | 2024-06-01 | Active |
| Mr Mark Justin Pilsworth | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-01 |
| Mr Adam Jon Parkins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-01 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-15 | RP04AR01 | annual-return | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+37.3%
£11,112,740 £15,261,281
highest in 3 filed years
-
Cash
-9.2%
£890,191 £808,141
-
Net assets
-14.8%
£817,868 £697,161
-
Employees
0%
17 17
-
Operating profit
+96.1%
£768,390 £1,506,654
highest in 3 filed years
-
Profit before tax
+94.9%
£774,637 £1,509,887
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers