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Isuria Shipping Limited

Isuria Shipping Limited is an active company incorporated on 6 November 2002 with the registered office located in Hessle, East Riding of Yorkshire. Isuria Shipping Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04583066
Private limited company
Age
23 years
Incorporated 6 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Was due on 10 November 2025 (6 days ago)
Last change occurred 9 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 (10 months remaining)
Address
Suite 3 Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom
Telephone
01482308335
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Isuria Limited
Gina Louise Brown and Mark Holmes are mutual people.
Active
Yorkshire Group Holdings Limited
Gina Louise Brown and John Richard Maltby are mutual people.
Active
Storefreight Services Limited
Gina Louise Brown is a mutual person.
Active
Frabemar (UK) Limited
Mark Holmes is a mutual person.
Active
Convenio Ltd
Mark Holmes is a mutual person.
Active
Westwinds Eco Ltd
Gina Louise Brown is a mutual person.
Active
Yorkshire Feedstuffs Limited
Gina Louise Brown is a mutual person.
Active
Yorkshire Feeds & Shipping Ltd
Gina Louise Brown 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
£286.73K
Decreased by £988.35K (-78%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£635.64K
Decreased by £1.11M (-64%)
Total Liabilities
-£604.91K
Decreased by £1.09M (-64%)
Net Assets
£30.73K
Decreased by £28.29K (-48%)
Debt Ratio (%)
95%
Decreased by 1.46% (-2%)
Latest Activity
Mr Bernard Hoggarth Appointed
23 Days Ago on 24 Oct 2025
Mr Timothy Sykes Rymer Appointed
23 Days Ago on 24 Oct 2025
Mr John Richard Maltby Appointed
23 Days Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mrs Gina Louise Brown Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Appointment of Mr John Richard Maltby as a director on 24 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Bernard Hoggarth as a director on 24 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Timothy Sykes Rymer as a director on 24 October 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Mrs Gina Louise Brown on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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