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Casper Customs Limited

11989051

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH
Incorporated 10/05/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Shakesheff

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Michael David Sharp

director · Since 08/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Michael Shakesheff

director · Since 10/05/2019

British · England · Age 51

Michael David Sharp

director · Since 08/02/2024

British · United Kingdom · Age 59

Persons with Significant Control

Casper Shipping Holdings Limited

75–100% shares

Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH

Reg: 09190113 · Companies House · Limited Company

Notified 10/05/2019

Former PSCs

Mr Michael Shakesheff

Ceased 10/05/2019

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Tees Wharf
2026-09-26

TEES WHARF

post town → Middlesbrough
2026-09-26

MIDDLESBROUGH

officer appointed → SHAKESHEFF, Michael
2026-09-26
officer appointed → SHARP, Michael David
2026-09-26

CompanyRankvs 53679+ SIC 99999 peers
34

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History18 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Director appointed

appoint person director company with name date

14/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20216 pages · PDF
PSC02

notification of a person with significant control

23/07/20212 pages · PDF
PSC07

cessation of a person with significant control

23/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Incorporated

incorporation company

10/05/201910 pages · PDF