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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£6M

-31.4% vs 2024

Net assets

£75M

+7% vs 2024

Employees

51

+8.5% vs 2024

Profit before tax

£4M

+7.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. ALCEDO SHIPPING LIMITED 2020-08-20 → present
  2. PRIVEQ LIMITED 2016-01-22 → 2020-08-20
  3. EASTSHOTS LIMITED 2012-06-01 → 2016-01-22

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £13,446,902£15,016,070
Operating profit £3,427,540£3,888,518
Profit before tax £3,746,021£4,013,561
Net profit £4,033,984£4,288,875
Cash £8,591,553£5,895,244
Total assets less current liabilities £73,178,669£77,917,757
Net assets £70,382,781£75,337,707
Equity £70,382,781£75,337,707
Average employees 4751
Wages £2,070,292£2,393,036

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 2024-12-312025-12-31
Operating margin 25.5%25.9%
Net margin 30.0%28.6%
Return on capital employed 4.7%5.0%
Current ratio 2.59x2.81x
Interest cover 22.18x165.32x

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
Consolidated group
Auditor
Brebners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. ALCEDO SHIPPING LIMITED · parent
    1. Alcedo Shipping I Limited 100% · UK
    2. Alcedo Shipping III Limited 75% · UK
    3. Alcedo Shipping IV Limited 75% · UK
    4. Alcedo Shipping VI Limited 75% · UK
    5. Alcedo Shipping VII Limited 100% · UK
    6. Alcedo Shipping VIII Limited 100% · UK
    7. Whetstone Park Freehold Limited 25% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
GRAY, Michael Director 2023-01-10 May 1948 British
VAN BELLINGEN, Frank Luc Renaat Director 2024-07-03 Jul 1959 Belgian
VAN BELLINGEN, Karel Director 2021-08-16 May 1984 British,Belgian
Show 5 resigned officers
Name Role Appointed Resigned
CHALFEN SECRETARIES LIMITED Corporate Secretary 2012-06-01 2012-06-01
CIGRANG, Camille Catherine Leon Director 2012-06-01 2014-04-04
GROUT, Patricia Ann, Mrs. Director 2014-04-04 2023-01-13
JADOT, Michel Rene Director 2012-06-01 2017-08-01
PURDON, Jonathan Gardner Director 2012-06-01 2012-06-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 62 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-10-01 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type group
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AA accounts Accounts with accounts type group
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 AA accounts Accounts with accounts type group
2023-12-08 SH01 capital Capital allotment shares PDF
2023-09-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-07 CH01 officers Change person director company with change date PDF
2023-06-06 AA accounts Accounts with accounts type group
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-20 TM01 officers Termination director company with name termination date PDF
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type group
2021-08-19 AP01 officers Appoint person director company with name date PDF
2021-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-04 AA accounts Accounts with accounts type group
2020-10-01 RESOLUTIONS resolution Resolution
2020-08-28 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page