Website & contact details
- Group website
- The site of this company’s group or brand.
Shipping Guides Limited
- Incorporated
- 31 May 1967 (59 years)
- Industry
- Book publishing (58110) Other software publishing (58290)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born April 1987 (39)
Director · Appointed 24 October 2025
British
Born February 1987 (39)
Bigmore, Tracey Anne
Secretary · Appointed 27 February 2023
Officer history (10 former)
19 November 2025
Resigned Hogan, Feargal as Director
24 October 2025
24 October 2025
24 October 2025
20 December 2024
25 October 2024
25 October 2024
17 May 2024
17 May 2024
Resigned Taylor, Martin Stuart as Director
30 June 2023
Resigned Samra, Sukhjeevan Singh as Director
30 June 2023
27 February 2023
Appointed Bigmore, Tracey Anne as Secretary
7 May 2021
Appointed Samra, Sukhjeevan Singh as Director
7 May 2021
Appointed Taylor, Martin Stuart as Director
7 May 2021
Resigned Pielow, Ira Elfreide as Director
6 May 2021
Resigned Chapman, Michael John as Secretary
22 October 2002
Appointed Chapman, Michael John as Secretary
22 October 2002
Resigned Pedlow, Robert William as Secretary
22 October 2002
Resigned Pedlow, Robert William as Director
3 May 1996
Appointed Hogan, Feargal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03652059
Former controllers (1)
7 May 2021
Ceased Ira Elfreide Pielow — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,301,547
- down £155,781 (3%)
- Cash
- £2,893,392
- down £454,943 (14%)
- Employees
- 15
- no change
- Debt Ratio
- 4%
- Current Ratio
- 15.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,469,439 | £1,498,484 |
| Current Assets | £3,034,591 | £3,491,234 |
| Debtors | £108,683 | £87,507 |
| Cash | £2,893,392 | £3,348,335 |
| Creditors (< 1 year) | £199,869 | £529,574 |
| Net Current Assets | £2,834,722 | £2,961,660 |
| Net Assets | £4,301,547 | £4,457,328 |
| Shareholder Funds | £4,301,547 | £4,457,328 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Appointment of a director | |||
| 28 October 2025 | Appointment of a director |
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