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Specialist Shipping Services Ltd

Specialist Shipping Services Ltd is an active company incorporated on 1 June 1994 with the registered office located in London, Greater London. Specialist Shipping Services Ltd was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
02934607
Private limited company
Age
31 years
Incorporated 1 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
132 Burnt Ash Road
Lee
London
SE12 8PU
Same address since incorporation
Telephone
0118 9332334
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Wales • Born in Mar 1948
PSC • Director • British • Lives in Wales • Born in May 1947
Director • British • Lives in UK • Born in Feb 1973
Director • Student • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fanfare Entertainment Ltd
John Drummond Athelston Russell is a mutual person.
Active
Ridham Sea Terminals Limited
John Drummond Athelston Russell is a mutual person.
Active
U.K. Port Holdings Limited
John Drummond Athelston Russell is a mutual person.
Active
Charles England Shipping Ltd
John Drummond Athelston Russell is a mutual person.
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
£437.26K
Increased by £22.66K (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£599.27K
Increased by £17.01K (+3%)
Total Liabilities
-£41.67K
Increased by £7.58K (+22%)
Net Assets
£557.6K
Increased by £9.42K (+2%)
Debt Ratio (%)
7%
Increased by 1.1% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mrs Toril Russell (PSC) Details Changed
2 Years 10 Months Ago on 8 Dec 2022
Mr John Russell (PSC) Details Changed
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Change of details for Mr John Russell as a person with significant control on 8 December 2022
Submitted on 12 Dec 2022
Change of details for Mrs Toril Russell as a person with significant control on 8 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 25 Nov 2021
Repayment History
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