Back to search

Thames Shipping Limited

06530941

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
74 / 100

Some Concerns

20/30
Filing
20/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

57a Broadway, Leigh-On-Sea, SS9 1PE
Incorporated 11/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2025

Due 25/03/2026

Overdue

Industry

50400
Inland freight water transport

Officers

Lewis Aaron Brown

secretary · Since 01/07/2011

Lewis Aaron Brown

director · Since 01/07/2011

British · United Kingdom · Age 39

Former

7side Secretarial Limited

corporate secretary · Resigned 11/03/2008

7side Nominees Limited

corporate director · Resigned 11/03/2008

Stephen Robert Nicklen

director · Resigned 31/05/2011

David Marsh

secretary · Resigned 01/07/2011

John Reginald Greenleaf

director · Resigned 03/11/2020

Persons with Significant Control

Mr Lewis Aaron Brown

50–75% shares
75–100% votes

British · United Kingdom · Age 39

1, Change Alley, London, EC3V 3ND

Notified 10/04/2017

Former PSCs

Mr John Reginald Greenleaf

Ceased 03/11/2020

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
satisfied

LLOYDS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 17/01/2018Registered 06/02/2018Satisfied 12/11/2020
Charge
outstanding

LLOYDS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 17/01/2018Registered 06/02/2018
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 17/01/2018Registered 19/01/2018Satisfied 15/12/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 17/01/2018Registered 19/01/2018Satisfied 12/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2017Registered 13/11/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/02/2017Registered 27/02/2017Satisfied 28/04/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/02/2017Registered 27/02/2017Satisfied 28/04/2021
Charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 24/06/2013Registered 26/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2011Registered 09/08/2011Satisfied 09/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 29/08/2008Satisfied 09/08/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line157a Broadway
2026-05-05

57A BROADWAY

post townLeigh-On-Sea
2026-05-05

LEIGH-ON-SEA

officer appointedBROWN, Lewis Aaron
2026-05-05
officer appointedBROWN, Lewis Aaron
2026-05-05

CompanyRankvs 51+ SIC 50400 peers
43

Financial strength35th percentile among SIC peers · 9/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees4/15 pts

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

Liquidity20/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£33

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£277k

Working capital

Current Assets

£298k

Current Liabilities

£21k

Debtors

£296k

0avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202514.00
202415.46
20233.83

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

12/12/20256 pages · PDF
Director details changed

change person director company with change date

11/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20245 pages · PDF
CH03

change person secretary company with change date

22/02/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/12/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
MR04

mortgage satisfy charge full

15/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202112 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20211 page · PDF
MR04

mortgage satisfy charge full

28/04/20211 page · PDF
MR04

mortgage satisfy charge full

28/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20215 pages · PDF
MR04

mortgage satisfy charge full

12/11/20201 page · PDF
MR04

mortgage satisfy charge full

12/11/20201 page · PDF
RESOLUTIONS

resolution

09/11/20202 pages · PDF
Shares cancelled

capital cancellation shares

09/11/20204 pages · PDF
PSC changed

change to a person with significant control

09/11/20202 pages · PDF
PSC07

cessation of a person with significant control

03/11/20201 page · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202010 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201910 pages · PDF
CH03

change person secretary company with change date

11/04/20191 page · PDF
Director details changed

change person director company with change date

10/04/20192 pages · PDF
PSC changed

change to a person with significant control

10/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
PSC changed

change to a person with significant control

08/03/20192 pages · PDF
PSC changed

change to a person with significant control

08/03/20192 pages · PDF
Director details changed

change person director company with change date

08/03/20192 pages · PDF
Director details changed

change person director company with change date

08/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/201829 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/201829 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/201742 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201711 pages · PDF
PSC notified

notification of a person with significant control

23/08/20174 pages · PDF
PSC notified

notification of a person with significant control

23/08/20174 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201722 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20166 pages · PDF
MA

memorandum articles

18/01/201612 pages · PDF
SH10

capital variation of rights attached to shares

30/11/20152 pages · PDF
SH08

capital name of class of shares

30/11/20152 pages · PDF
RESOLUTIONS

resolution

30/11/20151 page · PDF
Share buyback

capital return purchase own shares

10/11/20153 pages · PDF
Shares cancelled

capital cancellation shares

22/10/20154 pages · PDF
RESOLUTIONS

resolution

22/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
CH03

change person secretary company with change date

25/03/20151 page · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20145 pages · PDF
SH02

capital alter shares subdivision

24/03/20147 pages · PDF
RESOLUTIONS

resolution

24/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20145 pages · PDF
Shares allotted

capital allotment shares

19/09/20134 pages · PDF
RP04

second filing of form with form type made up date

16/09/201316 pages · PDF
RP04

second filing of form with form type made up date

16/09/201316 pages · PDF
MR04

mortgage satisfy charge full

09/08/20131 page · PDF
MR04

mortgage satisfy charge full

09/08/20131 page · PDF
MR01

mortgage create with deed with charge number

26/06/201324 pages · PDF
Address changed

change registered office address company with date old address

24/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20135 pages · PDF
Shares allotted

capital allotment shares

19/02/20134 pages · PDF
RP04

second filing of form with form type

19/02/20134 pages · PDF
RP04

second filing of form with form type

19/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20126 pages · PDF
MG01

legacy

09/08/20115 pages · PDF
AP03

appoint person secretary company with name

05/07/20111 page · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
Director appointed

appoint person director company with name

05/07/20113 pages · PDF
Address changed

change registered office address company with date old address

05/07/20111 page · PDF
Director resigned

termination director company with name

05/07/20112 pages · PDF
TM02

termination secretary company with name

05/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20113 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20095 pages · PDF
363a

legacy

27/04/20093 pages · PDF
395

legacy

29/08/20083 pages · PDF
225

legacy

09/05/20081 page · PDF
288b

legacy

16/04/20081 page · PDF
288b

legacy

16/04/20081 page · PDF