ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trans World Shipping (T.W.S.) Limited

Trans World Shipping (T.W.S.) Limited is an active company incorporated on 31 January 2002 with the registered office located in Basildon, Essex. Trans World Shipping (T.W.S.) Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04364646
Private limited company
Age
23 years
Incorporated 31 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
George House
Harvey Road
Basildon
Essex
SS13 1ET
England
Same address for the past 10 years
Telephone
01268724323
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Freight Forwarder • Italian • Lives in Switzerland • Born in Oct 1948
Secretary • Sales Manager • Italian • Born in Sep 1966
Trans World Shipping S.R.L
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£1.34M
Increased by £201.14K (+18%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£3.34M
Increased by £83.44K (+3%)
Total Liabilities
-£998.23K
Decreased by £83.37K (-8%)
Net Assets
£2.34M
Increased by £166.8K (+8%)
Debt Ratio (%)
30%
Decreased by 3.32% (-10%)
Latest Activity
Trans World Shipping S.P.A. (PSC) Details Changed
5 Months Ago on 28 Jul 2025
Gabriele Gaetani Details Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
Massimo Bugari Details Changed
3 Years Ago on 25 Dec 2022
Get Credit Report
Discover Trans World Shipping (T.W.S.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Trans World Shipping S.P.A. as a person with significant control on 28 July 2025
Submitted on 20 Aug 2025
Director's details changed for Gabriele Gaetani on 1 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 20 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Secretary's details changed for Massimo Bugari on 25 December 2022
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year