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Pontefract Shipping Limited

Pontefract Shipping Limited is an active company incorporated on 22 August 2006 with the registered office located in London, Greater London. Pontefract Shipping Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05913699
Private limited company
Age
19 years
Incorporated 22 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Marine Capital Limited 222 Regent Street
Liberty House
London
W1B 5TR
United Kingdom
Same address for the past 4 years
Telephone
020 34321451
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Shipping Executive • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Apr 1969
Eclipse Shipping Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Capital Limited
Anthony Foster and Gihan Ismail are mutual people.
Active
St. Leger Shipping Limited
Anthony Foster and Gihan Ismail are mutual people.
Active
Newmarket Shipping Ltd
Anthony Foster and Gihan Ismail are mutual people.
Active
Lingfield Shipping Limited
Anthony Foster and Gihan Ismail are mutual people.
Active
Quadrise Plc
Anthony Foster is a mutual person.
Active
Trafalgar Shipping Limited
Anthony Foster is a mutual person.
Active
Eclipse Shipping Limited
Anthony Foster is a mutual person.
Active
14 Weller Street RTM Company Limited
Gihan Ismail 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
£541K
Decreased by £68K (-11%)
Turnover
£2.42M
Decreased by £5.37M (-69%)
Employees
2
Same as previous period
Total Assets
£684K
Decreased by £20.43M (-97%)
Total Liabilities
-£63K
Decreased by £6.23M (-99%)
Net Assets
£621K
Decreased by £14.19M (-96%)
Debt Ratio (%)
9%
Decreased by 20.62% (-69%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Prakash Panikker Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mr Shaun Nolan Appointed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Ms Gihan Ismail Appointed
3 Years Ago on 20 Apr 2022
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Documents
Solvency Statement dated 31/07/25
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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