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Shipvet Services Ltd

Shipvet Services Ltd is an active company incorporated on 2 July 2004 with the registered office located in Sunbury-on-Thames, Surrey. Shipvet Services Ltd was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05169625
Private limited company
Age
21 years
Incorporated 2 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Nettlefold Place
Sunbury-On-Thames
TW16 6BD
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England
Telephone
01325710162
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Apr 1986
Director • Irish • Lives in England • Born in Mar 1961
Secretary • British
SV Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SV Holdco Limited
Fintan Cullen, James Peter Henry Stairmand, and 1 more are mutual people.
Active
JPS Trading Limited
James Peter Henry Stairmand is a mutual person.
Active
Modal Energy Solutions Limited
James Peter Henry Stairmand is a mutual person.
Active
Tanker Sanctions Limited
Fintan Cullen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£372.43K
Increased by £141.4K (+61%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£905.95K
Increased by £287.08K (+46%)
Total Liabilities
-£257.91K
Increased by £54.01K (+26%)
Net Assets
£648.04K
Increased by £233.08K (+56%)
Debt Ratio (%)
28%
Decreased by 4.48% (-14%)
Latest Activity
Confirmation Submitted
18 Days Ago on 27 Aug 2025
Registered Address Changed
9 Months Ago on 25 Nov 2024
Mr James Temple Appointed
11 Months Ago on 4 Oct 2024
Mr James Peter Henry Stairmand Appointed
11 Months Ago on 4 Oct 2024
Hilary Cullen (PSC) Resigned
11 Months Ago on 4 Oct 2024
Sv Holdco Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Fintan Cullen (PSC) Resigned
11 Months Ago on 4 Oct 2024
Hilary Cullen Resigned
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 27 Aug 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Cessation of Fintan Cullen as a person with significant control on 4 October 2024
Submitted on 25 Nov 2024
Cessation of Hilary Cullen as a person with significant control on 4 October 2024
Submitted on 25 Nov 2024
Notification of Sv Holdco Limited as a person with significant control on 4 October 2024
Submitted on 25 Nov 2024
Appointment of Mr James Peter Henry Stairmand as a director on 4 October 2024
Submitted on 25 Nov 2024
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to 16 Nettlefold Place Sunbury-on-Thames TW16 6BD on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Hilary Cullen as a secretary on 4 October 2024
Submitted on 25 Nov 2024
Appointment of Mr James Temple as a director on 4 October 2024
Submitted on 25 Nov 2024
Repayment History
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