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The Ship Limited

The Ship Limited is an active company incorporated on 26 August 1999 with the registered office located in Marlow, Buckinghamshire. The Ship Limited was registered 26 years ago.
Status
Active
Active since 12 years ago
Company No
03831972
Private limited company
Age
26 years
Incorporated 26 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Clock House
Station Approach
Marlow
Bucks
SL7 1NT
United Kingdom
Address changed on 16 Dec 2024 (11 months ago)
Previous address was 23 West Street Marlow SL7 2LS United Kingdom
Telephone
01628484360
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1972 • Businessman
Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in England • Born in Apr 1981
Mr Timothy Sanderson Wilson
PSC • British • Lives in England • Born in Mar 1972
Mr Andrew John Taylor
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Sanderson & Co Limited
Andrew John Taylor and Timothy Sanderson Wilson are mutual people.
Active
Focus Business Management Limited
Andrew John Taylor is a mutual person.
Active
Transylvania Enterprises Limited
Andrew John Taylor is a mutual person.
Active
Iron Maiden (No 1) Limited
Andrew John Taylor is a mutual person.
Active
Strange World Limited
Andrew John Taylor is a mutual person.
Active
Iron Maiden (Overseas) Limited
Andrew John Taylor is a mutual person.
Active
Total Productions Limited
Andrew John Taylor is a mutual person.
Active
Iron Maiden Publishing (Overseas) Limited
Andrew John Taylor is a mutual person.
Active
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
£102.18K
Increased by £42.91K (+72%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£608.4K
Increased by £28.81K (+5%)
Total Liabilities
-£516.58K
Increased by £30.61K (+6%)
Net Assets
£91.82K
Decreased by £1.8K (-2%)
Debt Ratio (%)
85%
Increased by 1.06% (+1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
Mrs Jayne Louise Wison Details Changed
11 Months Ago on 1 Dec 2024
Mr Timothy Sanderson Wilson Details Changed
11 Months Ago on 1 Dec 2024
Mr Timothy Sanderson Wilson Details Changed
11 Months Ago on 1 Dec 2024
Mr Timothy Sanderson Wilson (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
2 Years Ago on 4 Nov 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 8 May 2025
Registered office address changed from 23 West Street Marlow SL7 2LS United Kingdom to The Clock House Station Approach Marlow Bucks SL7 1NT on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Jayne Louise Wison on 1 December 2024
Submitted on 16 Dec 2024
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 1 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Timothy Sanderson Wilson on 1 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Timothy Sanderson Wilson on 1 December 2024
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street Marlow SL7 2LS on 4 November 2023
Submitted on 4 Nov 2023
Repayment History
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