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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has carried out detailed reforecasts (based on a range of possible outcomes) taking account a number of factors which may impact the business. Having been provided with this analysis, the directors, having considered these forecasts, cash resources, facilities, and projected costs (taking account of mitigation available) have concluded that there is no material uncertainty arising in relation to going concern and that the company has a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future and to meet its obligations as they fall due. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
DANIELS, Craig David George Secretary 2020-12-31
DENHOLM, John Stephen Director 2014-04-08 May 1956 British
MACLEHOSE, Benjamin Donald Robert Director 2014-04-08 Feb 1981 British
REVILL, Matthew Director 2020-09-22 Dec 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
HANSON, Gregory Albert Secretary 2014-04-08 2020-12-31
BROWN, Duncan Grant Director 2016-01-28 2024-09-13
HANSON, Gregory Albert Director 2014-04-08 2016-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denholm Shipping Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-10-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-01 SH01 capital Capital allotment shares PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-08-30 SH19 capital Capital statement capital company with date currency figure
2024-08-30 RESOLUTIONS resolution Resolution
2024-08-30 CAP-SS insolvency Legacy
2024-08-30 SH20 capital Legacy
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 AP03 officers Appoint person secretary company with name date PDF
2021-01-06 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page