Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Wallenius Sol UK Limited
- Incorporated
- 31 October 1947 (79 years)
- Previously known as
- Mann & Son (London) Limited (until 14 May 2026)Harwich Shipping Limited (until 31 December 1978)W.D.Scholefield(liverpool)limited (until 31 December 1977)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- David Edward Brooks
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Naval HouseKings Quay StreetHarwichCO12 3JJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Brooks, David Edward
Director · Appointed 24 March 2026
British
Born February 1968 (58)
Director · Appointed 31 January 2025
Also at Mann Lines Limited, M-Ship Limited
Swedish
Born February 1969 (57)
Swedish
Born August 1983 (43)
Officer history (15 former)
24 March 2026
Appointed Brooks, David Edward as Director
31 January 2025
31 January 2025
31 January 2025
31 January 2025
Resigned Ward, Jonathan Paul as Secretary
31 January 2025
31 January 2025
21 April 2016
Appointed Ward, Jonathan Paul as Secretary
21 April 2016
Resigned Binks, Allan William Spence as Secretary
10 February 2012
Appointed Binks, Allan William Spence as Secretary
10 February 2012
14 December 2001
14 December 2001
19 October 2001
5 October 2001
6 April 2001
1 January 1998
23 May 1995
23 May 1995
23 May 1995
27 January 1995
11 March 1994
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
18 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 5593413
Former controllers (3)
30 January 2025
30 January 2025
30 January 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mann Lines Limited Owns 75–100% of shares
Wallenius Sol UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £445,862
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,445 | £12,509 | £18,029 |
| Current Assets | £2,580,922 | £1,125,089 | £1,591,349 |
| Debtors | £2,135,060 | £1,123,394 | £1,589,365 |
| Cash | £445,862 | £1,695 | £1,984 |
| Creditors (< 1 year) | £3,681,352 | £1,908,376 | £1,865,786 |
| Net Current Assets | (£1,100,430) | (£783,287) | (£274,437) |
| Shareholder Funds | (£1,095,985) | (£770,778) | (£256,408) |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 14 May 2026 | Certificate of change of name | |||
| 18 March 2026 | Accounts for a small company | 31 December 2025 |
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