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Thurlestone Shipping Limited

Thurlestone Shipping Limited is an active company incorporated on 16 April 2004 with the registered office located in London, Greater London. Thurlestone Shipping Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05103782
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
02073304900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Feb 1992
Director • Certified Chartered Accountant • British • Lives in United Arab Emirates • Born in Jun 1987
Director • Shipbroker • British • Lives in England • Born in Jan 1989
Director • Shipbroker • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Moreton Terrace Management Company Limited
Guy James Fox-Andrews is a mutual person.
Active
Thurlestone Financial Limited
Guy James Fox-Andrews is a mutual person.
Active
Saviour Music Limited
Liam Mark Ross 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
£235.51K
Decreased by £382.87K (-62%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£3.21M
Increased by £415.79K (+15%)
Total Liabilities
-£3.19M
Increased by £113.44K (+4%)
Net Assets
£21.58K
Increased by £302.35K (-108%)
Debt Ratio (%)
99%
Decreased by 10.73% (-10%)
Latest Activity
Mr Guy James Fox-Andrews Appointed
25 Days Ago on 18 Aug 2025
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Ashley James Maitland Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
David James Green Resigned
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Mr Andrew William Gould Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Secretary's details changed for Mr Ashley James Maitland on 26 March 2024
Submitted on 19 Aug 2025
Appointment of Mr Guy James Fox-Andrews as a director on 18 August 2025
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of David James Green as a director on 24 October 2023
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Appointment of Mr Jonathan Barber as a director on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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