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Foreland Shipping Limited

Foreland Shipping Limited is an active company incorporated on 3 March 1999 with the registered office located in London, City of London. Foreland Shipping Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03725404
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was , Fourth Floor 117-119 Houndsditch, London, EC3A 7BT
Telephone
01624 621132
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Consultant • British • Lives in England • Born in Oct 1959
Director • Technical Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Foreland Holdings Limited
James Walter Fitzgerald Warwick, Alexander Chandos Tempest Vane, and 1 more are mutual people.
Active
Hadley Shipping Group Limited
James Walter Fitzgerald Warwick, Alexander Chandos Tempest Vane, and 1 more are mutual people.
Active
Hadley Shipping Company,Limited(The)
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
AWSM (FSL) Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping (Ro - Ro) Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Aw Ship Management Limited
Alexander Chandos Tempest Vane and Mr Sunit Das are mutual people.
Active
Aw Group Holdings Limited
Alexander Chandos Tempest Vane and Mr Sunit Das are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
James Walter Fitzgerald Warwick is a mutual person.
Active
Brands
Foreland Shipping Limited
Foreland Shipping owns and operates four Roll On Roll Off (Ro-Ro) vessels, all British flagged and manned by British officers and ratings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.1M
Increased by £7.2M (+248%)
Turnover
£36.33M
Increased by £1.1M (+3%)
Employees
6
Same as previous period
Total Assets
£95.85M
Decreased by £1.71M (-2%)
Total Liabilities
-£1.96M
Decreased by £1.3M (-40%)
Net Assets
£93.9M
Decreased by £407K (-0%)
Debt Ratio (%)
2%
Decreased by 1.3% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Alexander Chandos Tempest Vane Details Changed
3 Months Ago on 14 Jul 2025
Foreland Holdings Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Alexander Chandos Tempest Vane on 14 July 2025
Submitted on 24 Jul 2025
Withdrawal of a person with significant control statement on 8 May 2025
Submitted on 8 May 2025
Notification of Foreland Holdings Limited as a person with significant control on 28 February 2025
Submitted on 8 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 11 in full
Submitted on 6 Jun 2024
Satisfaction of charge 7 in full
Submitted on 6 Jun 2024
Satisfaction of charge 15 in full
Submitted on 6 Jun 2024
Satisfaction of charge 10 in full
Submitted on 6 Jun 2024
Repayment History
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