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Shipping Guides Limited

Shipping Guides Limited is a dormant company incorporated on 31 May 1967 with the registered office located in London, City of London. Shipping Guides Limited was registered 58 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00907386
Private limited company
Age
58 years
Incorporated 31 May 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England
Telephone
01737242255
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Financial Control And Operations • British • Lives in UK • Born in May 1971
Director • Editor • Irish • Lives in England • Born in Jan 1962
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneocean Group Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
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Regs4ships Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Regs4yachts Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 1 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 2 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 3 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 4 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
It Energy Systems And Consulting Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Same as previous period
Total Liabilities
-£211.92K
Same as previous period
Net Assets
£3.62M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Martin Edward Penney Resigned
8 Months Ago on 20 Dec 2024
Mr Keith Proffitt Appointed
10 Months Ago on 25 Oct 2024
David Charles Kinzett Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Martin Edward Penney Appointed
1 Year 3 Months Ago on 17 May 2024
Martin Stuart Taylor Resigned
1 Year 3 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Termination of appointment of Martin Edward Penney as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Keith Proffitt as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Martin Stuart Taylor as a director on 17 May 2024
Submitted on 21 May 2024
Repayment History
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