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FB Shipping Limited

FB Shipping Limited is an active company incorporated on 23 June 2004 with the registered office located in Stockton-on-Tees, North Yorkshire. FB Shipping Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05161386
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 21 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
Tobias House, St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in Dec 1966
Director • Dutch • Lives in Netherlands • Born in Jul 1975
Vroon Shipping U.K. Limited
PSC
Santander Equity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vroon Shipping U.K. Ltd
Graeme Paul Sheach and Endeavour Secretary Limited are mutual people.
Active
FC Tankship Ii Ltd
Graeme Paul Sheach and Endeavour Secretary Limited are mutual people.
Active
FC Tankship I Ltd
Graeme Paul Sheach and Endeavour Secretary Limited are mutual people.
Active
FC Shipping Limited
Graeme Paul Sheach and Endeavour Secretary Limited are mutual people.
Active
FB Tankship Iii Limited
Graeme Paul Sheach and Endeavour Secretary Limited are mutual people.
Active
FB Tankship Iv Limited
Graeme Paul Sheach and Endeavour Secretary Limited are mutual people.
Active
Northern General Properties Limited
Endeavour Secretary Limited is a mutual person.
Active
Offshore Support Vessels Iv Limited
Graeme Paul Sheach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
£106K
Increased by £58K (+121%)
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £435K (-18%)
Total Liabilities
-£1.96M
Decreased by £456K (-19%)
Net Assets
£57K
Increased by £21K (+58%)
Debt Ratio (%)
97%
Decreased by 1.36% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 12 Jan 2026
New Charge Registered
3 Months Ago on 1 Oct 2025
New Charge Registered
3 Months Ago on 1 Oct 2025
Stuart Graham Thom Resigned
3 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 23 Sep 2025
Charge Satisfied
4 Months Ago on 23 Sep 2025
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 12 Jan 2026
Termination of appointment of Stuart Graham Thom as a director on 30 September 2025
Submitted on 13 Oct 2025
Registration of charge 051613860041, created on 1 October 2025
Submitted on 10 Oct 2025
Registration of charge 051613860040, created on 1 October 2025
Submitted on 10 Oct 2025
Registration of charge 051613860037, created on 30 September 2025
Submitted on 3 Oct 2025
Registration of charge 051613860038, created on 30 September 2025
Submitted on 3 Oct 2025
Registration of charge 051613860039, created on 30 September 2025
Submitted on 3 Oct 2025
Registration of charge 051613860036, created on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Martijn Schouten as a director on 17 September 2025
Submitted on 23 Sep 2025
Satisfaction of charge 051613860034 in full
Submitted on 23 Sep 2025
Repayment History
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