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Strategic Shipping Company Limited

Strategic Shipping Company Limited is an active company incorporated on 7 June 1984 with the registered office located in Staines-upon-Thames, Surrey. Strategic Shipping Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01822814
Private limited company
Age
41 years
Incorporated 7 June 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF
Telephone
01753686784
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Freight Forwarder • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.95M
Increased by £1.62M (+37%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 1 (-2%)
Total Assets
£9.35M
Increased by £1.82M (+24%)
Total Liabilities
-£3.37M
Decreased by £522.8K (-13%)
Net Assets
£5.97M
Increased by £2.34M (+64%)
Debt Ratio (%)
36%
Decreased by 15.66% (-30%)
Latest Activity
Own Shares Purchased
7 Months Ago on 3 Mar 2025
Small Accounts Submitted
7 Months Ago on 18 Feb 2025
Shares Cancelled
7 Months Ago on 12 Feb 2025
Peter Howard Philip O'rorke (PSC) Details Changed
8 Months Ago on 28 Jan 2025
Mervyn John Griffiths (PSC) Resigned
8 Months Ago on 28 Jan 2025
Janice Ann Griffiths Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mervyn John Griffiths Resigned
3 Years Ago on 18 Jul 2022
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Documents
Purchase of own shares.
Submitted on 3 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 18 Feb 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Termination of appointment of Janice Ann Griffiths as a director on 28 January 2025
Submitted on 28 Jan 2025
Cessation of Mervyn John Griffiths as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Peter Howard Philip O'rorke as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Repayment History
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