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Shipward Management Services Limited

01135812

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 3, Hamptons Park Road, Hadlow, Tonbridge, TN11 9SR
Incorporated 24/09/1973

Previously known as

Shipward Management Services (Shipbourne) Limited · until 15/07/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jennifer Katharine Preston

director · Since 23/06/2014

NONE

BRITISH · UNITED KINGDOM · Age 90

Mrs Freda Macdonald

director · Since 25/10/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Mr Oliver Tollford

director · Since 20/10/2021

DATA ANALYST

BRITISH · UNITED KINGDOM · Age 30

Mr Lodewijk Dirk Van Setten

director · Since 26/11/2021

SOLICITOR

DUTCH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Lodewijk Dirk Van Setten

secretary · Since 20/07/2022

Also on 1 other board

Mr Russell Taylor

director · Since 02/10/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Jennifer Katharine Preston

director · Since 23/06/2014

British · United Kingdom · Age 90

Freda Macdonald

director · Since 25/10/2017

British · United Kingdom · Age 75

Oliver Tollford

director · Since 20/10/2021

British · United Kingdom · Age 30

Lodewijk Dirk Van Setten

director · Since 26/11/2021

Dutch · United Kingdom · Age 58

Lodewijk Dirk Van Setten

secretary · Since 20/07/2022

Russell Taylor

director · Since 02/10/2024

British · United Kingdom · Age 47

Former

Neil Murray Gordon

director · Resigned 29/09/1993

Jennifer Katharine Preston

director · Resigned 29/08/1996

Simona Tanya Malone

director · Resigned 01/07/1997

Edmund Robert Crawford

director · Resigned 26/02/1998

Simon Grant Hamilton-Walker

director · Resigned 04/12/1998

Sarah Alison Hamilton-Walker

director · Resigned 28/08/2001

Helen Veronica Butler

director · Resigned 19/09/2001

Helen Veronica Butler

secretary · Resigned 19/09/2001

Stephen Gardener

secretary · Resigned 04/08/2003

Stephen Gardener

director · Resigned 03/06/2006

Andrew David Chatfield

director · Resigned 21/11/2006

Andrew David Chatfield

secretary · Resigned 21/11/2006

Henry Ronald Fraser

director · Resigned 08/11/2008

Betty Wynne Fraser

director · Resigned 03/12/2010

Thomas Davis Preston

director · Resigned 23/06/2014

Michael Ronald Fraser

director · Resigned 01/10/2014

John Patrick Malaley

director · Resigned 06/01/2015

Christopher Duncan Macdonald

director · Resigned 25/10/2017

Valerie June Stone

director · Resigned 23/04/2021

Kerry Rothwell

director · Resigned 20/10/2021

Elizabeth Fraser

director · Resigned 25/10/2021

Stephen Arnold

director · Resigned 26/11/2021

Kerry Rothwell

secretary · Resigned 20/07/2022

Maxine Martin

director · Resigned 14/12/2022

Change History

officer appointedVAN SETTEN, Lodewijk Dirk
2026-06-16
officer appointedMACDONALD, Freda
2026-06-16
officer appointedPRESTON, Jennifer Katharine
2026-06-16
officer appointedTAYLOR, Russell
2026-06-16
officer appointedTOLLFORD, Oliver
2026-06-16
officer appointedVAN SETTEN, Lodewijk Dirk
2026-06-16
typeltd
2026-06-16

Private Limited Company

address line1Flat 3, Hamptons Park Road
2026-06-16

FLAT 3, HAMPTONS PARK ROAD

post townTonbridge
2026-06-16

TONBRIDGE

statusactive
2026-06-16

Active

CompanyRankvs 8647+ SIC 98000 peers
80

Financial strength75th percentile among SIC peers · 19/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£7k

Current Liabilities

£5k

5avg. employees+5

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52-£1k
20231.31-£11k
20218.23-£1k
20208.97-£2k
20198.15+£1k
20186.85+£624
20176.77

Derived from filed accounts. Not audited figures.