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Conquest Shipping Limited

Conquest Shipping Limited is an active company incorporated on 25 June 1990 with the registered office located in Woodford Green, Greater London. Conquest Shipping Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02515093
Private limited company
Age
35 years
Incorporated 25 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
23/24 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Same address for the past 11 years
Telephone
02085501066
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in South Africa • Born in Jul 1989
Secretary
Zenith International Freight Holdings Limited
PSC
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Mutual Companies
Diamond Forwarding Limited
Mr David Derek Tomlinson is a mutual person.
Active
Zenith International Freight Limited
Mr David Derek Tomlinson is a mutual person.
Active
Conquest Properties Ltd
Terence John Haines is a mutual person.
Active
Confluence Viewpoint Limited
Mr David Derek Tomlinson is a mutual person.
Active
Confluence Viewpoint Topco Limited
Mr David Derek Tomlinson is a mutual person.
Active
Conquest Logistics Ltd
Terence John Haines is a mutual person.
Dissolved
Brands
Conquest Shipping Limited
Conquest Shipping is a family-owned freight forwarding and logistics company established in 1990.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£145.74K
Decreased by £2.83M (-95%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£3.84M
Decreased by £1.78M (-32%)
Total Liabilities
-£1.7M
Decreased by £1.39M (-45%)
Net Assets
£2.14M
Decreased by £383.08K (-15%)
Debt Ratio (%)
44%
Decreased by 10.81% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Accounting Period Extended
2 Years 8 Months Ago on 8 Feb 2023
Zenith International Freight Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 6 Feb 2023
Mark Wilson Appointed
2 Years 8 Months Ago on 6 Feb 2023
Shaun Dunlop Appointed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 13 Aug 2024
Registration of charge 025150930005, created on 22 November 2023
Submitted on 28 Nov 2023
Registration of charge 025150930004, created on 22 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 17 Aug 2023
Notification of Zenith International Freight Holdings Ltd as a person with significant control on 6 February 2023
Submitted on 16 Aug 2023
Second filing for the appointment of David Tomlinson as a director
Submitted on 18 Apr 2023
Appointment of Mark Wilson as a secretary on 6 February 2023
Submitted on 13 Feb 2023
Notification of Zenith International Freight Holdings Limited as a person with significant control on 6 February 2023
Submitted on 8 Feb 2023
Repayment History
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