UK Companies House feature
PENSATE SHIPPING (UK) LTD
Profile
- Company number
- 14486707
- Status
- Active
- Incorporation
- 2022-11-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- 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 entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company entered into a shipbuilding contract during the year. The vessel which will be operated by the company is due to be delivered to the company on 30 April 2026.”
- “The total amount contracted for but not provided in the financial statements was $78,625,000 (2023 - $Nil).”
- “The company has already got a contract in place to sell and hire back the vessel from the buyer. The proceeds from the vessel sale are scheduled to fully fund the construction of the vessel together with the current year's share issue proceeds.”
- “The immediate parent undertaking... was previously Woods Maritime Inc, but this changed in December 2024 to Woods Finance Inc, through shares transfer.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 2022-11-15 | — | — |
| HANSEN, Thomas Preben | Director | 2022-11-15 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAGNOSTOPOULOS, Ioannis | Director | 2022-11-15 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard John Martin | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-11-15 | Active |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2022-11-15 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-16 | SH01 | capital | capital allotment shares |
| 2025-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-24 | SH01 | capital | capital allotment shares |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-08-19 | SH01 | capital | capital allotment shares |
| 2025-07-22 | SH01 | capital | capital allotment shares |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-23 | AA | accounts | accounts with accounts type dormant |
| 2023-12-20 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-21 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory