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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

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

“The Statement of Financial Position discloses that the Company had net current assets of €1,281,238 (2023 - net current liabilities of €2,966,632). The directors have considered the budget for the next 12 months, the maturity date of its liabilities and the ability of the Company to cover short term repayments. There is a contractual agreement in place between the parent company, AB Shipping Holding B.V., and its shareholders, Bontrup Logistics B.V. and Holcim UK Limited confirming financial support will be provided to allow the Company to meet its liabilities as they fall due on an ongoing basis. Having considered forecasts and the shareholders' ability to provide this support, the directors have concluded that the financial statements should be prepared on a going concern basis.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
BONTRUP, Abraham Willem Director 2017-11-27 Mar 1977 Dutch
BONTRUP, Peter Franz Jozef Director 2017-10-25 Aug 1974 Dutch
KAULULE, Kaziwe Siame Director 2024-08-01 Jan 1980 Zambian
ZEIDAN, Ahmed Mohamed Said Abdelaziz Hassanin Director 2025-10-17 Aug 1982 Egyptian
Show 5 resigned officers
Name Role Appointed Resigned
BOWATER, John Ferguson Director 2017-11-27 2022-12-31
DRYDEN, Stephen George Director 2017-11-27 2023-12-18
LALANNE, Pierre-Edern Francois Director 2023-12-18 2025-09-30
LYONS, Garrath Malcolm Director 2023-01-01 2023-12-18
SLEIGHT, Lee Director 2023-12-18 2024-07-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-06-18 CH01 officers Change person director company with change date PDF
2025-06-18 CH01 officers Change person director company with change date PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-05-17 CH01 officers Change person director company with change date PDF
2024-05-17 CH01 officers Change person director company with change date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-15 AP01 officers Appoint person director company with name date PDF
2024-01-15 AP01 officers Appoint person director company with name date PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-20 AA accounts Accounts with accounts type full
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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