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Crouch Shipping Agency Limited

Crouch Shipping Agency Limited is an active company incorporated on 15 October 1999 with the registered office located in Rochford, Essex. Crouch Shipping Agency Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03859690
Private limited company
Age
26 years
Incorporated 15 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (17 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
01702258551
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1973
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1965
Bergs UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Distribution Limited
Per Anders Marklund, Nigel John McKillop, and 1 more are mutual people.
Active
Baltic Wharf Properties Limited
Per Anders Marklund, Nigel John McKillop, and 1 more are mutual people.
Active
Bitus UK Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Bergs UK Holdings Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Bitus Wood Products Limited
Nigel John McKillop and Peter Olof Nilsson are mutual people.
Active
Bergs Timber (UK) Limited
Nigel John McKillop and Peter Olof Nilsson are mutual people.
Active
Premier Forest Products Limited
Nigel John McKillop is a mutual person.
Active
Performance Timber Products Group Limited
Per Anders Marklund 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
£250
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£501.88K
Increased by £45.38K (+10%)
Total Liabilities
-£71.35K
Decreased by £753 (-1%)
Net Assets
£430.53K
Increased by £46.13K (+12%)
Debt Ratio (%)
14%
Decreased by 1.58% (-10%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Small Accounts Submitted
5 Months Ago on 23 May 2025
Continental Wood Limited (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Nigel John Mckillop Resigned
1 Year Ago on 31 Oct 2024
Naomi Ann Hopkins Resigned
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr per Anders Marklund Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Continental Wood Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 22 Oct 2025
Change of details for a person with significant control
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Change of details for Continental Wood Limited as a person with significant control on 6 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Naomi Ann Hopkins as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
Submitted on 20 Nov 2024
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Change of details for Continental Wood Limited as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Repayment History
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