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T. Ward Shipping Limited

T. Ward Shipping Limited is an active company incorporated on 11 December 1995 with the registered office located in Edinburgh, City of Edinburgh. T. Ward Shipping Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC162121
Private limited company
Scottish Company
Age
29 years
Incorporated 11 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 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 (11 months remaining)
Address
Office 21 14 Links Place
Edinburgh
EH6 7EZ
Scotland
Address changed on 10 Oct 2023 (2 years ago)
Previous address was 3 Johns Place Edinburgh EH6 7EL
Telephone
01315541231
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Forwarding Manager • British • Lives in Scotland • Born in Jan 1984
Director • Shipping • British • Lives in Scotland • Born in Dec 1953
Mr Paul Marshall Attenburgh
PSC • British • Lives in Scotland • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
T. Ward (Holdings) Limited
Mr Callum Peter Hamilton is a mutual person.
Active
Brands
T.Ward Shipping
T.Ward Shipping is an independent UK shipping company based in Scotland, serving as shipbrokers, ships agents, freight forwarders, and logistics specialists for import and export needs..
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
£304.58K
Increased by £40.17K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£696.04K
Increased by £255.7K (+58%)
Total Liabilities
-£570.17K
Increased by £307.89K (+117%)
Net Assets
£125.87K
Decreased by £52.19K (-29%)
Debt Ratio (%)
82%
Increased by 22.35% (+38%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Paul Marshall Attenburgh Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Paul Marshall Attenburgh as a director on 10 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from 3 Johns Place Edinburgh EH6 7EL to Office 21 14 Links Place Edinburgh EH6 7EZ on 10 October 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 18 Jan 2022
Repayment History
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