Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Ships Electronic Services Limited
- Incorporated
- 2 April 1974 (52 years)
- Industry
- Repair and maintenance of ships and boats (33150)
- Directors
- Janus Mikael EgenbyRene Soenke Wolf
- Accounts type
- Full
- Region
- South East
- Address
- Unit 49 Riverside Ii Sir Thomas Longley RoadMedway City EstateRochesterME2 4DP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Egenby, Janus Mikael
Director · Appointed 1 July 2025
Danish
Born December 1976 (49)
Wolf, Rene Soenke
Director · Appointed 1 July 2025
German
Born December 1980 (45)
English
Born May 1969 (57)
Danish
Born January 1979 (47)
Officer history (22 former)
1 July 2025
Appointed Wolf, Rene Soenke as Director
1 July 2025
Resigned Karisto, Petri as Director
1 July 2025
Appointed Egenby, Janus Mikael as Director
1 December 2024
30 November 2024
Resigned Bell, Robert as Director
1 June 2023
Appointed Karisto, Petri as Director
30 April 2023
Resigned O'Neill, John Thomas as Director
8 April 2022
Resigned Traskback, Anne as Director
1 March 2022
Appointed O'Neill, John Thomas as Director
1 March 2022
Resigned Nielsen, Jonas Winther Arnskov as Director
1 March 2022
24 August 2020
Appointed Traskback, Anne as Director
24 August 2020
Appointed Nielsen, Jonas Winther Arnskov as Director
24 August 2020
24 August 2020
Resigned De Gruijter, Tamara as Director
2 May 2019
Appointed De Gruijter, Tamara as Director
2 May 2019
Appointed Bell, Robert as Director
2 May 2019
2 May 2019
Resigned Weeks, Cheryll Dawn as Secretary
2 May 2019
Resigned Anderson, Colin Alexander as Director
2 May 2019
2 May 2019
Resigned Rees, Paul Damian as Director
27 March 2017
Resigned Wood, Simon Roderick Charles as Director
3 July 2014
Appointed Weeks, Cheryll Dawn as Secretary
3 July 2014
Resigned Murray, Lynda Mary as Secretary
29 June 2007
Appointed Murray, Lynda Mary as Secretary
28 June 2007
28 June 2007
28 June 2007
Appointed Wood, Simon Roderick Charles as Director
28 June 2007
Resigned O'Brien, James as Director
28 June 2007
28 December 2006
28 December 2006
28 December 2006
31 March 2006
26 July 2002
Appointed Anderson, Colin Alexander as Director
26 July 2002
Appointed Rees, Paul Damian as Director
26 March 1999
30 September 1997
Resigned Dunbar, Peter Morris Hacker as Director
25 March 1997
25 March 1997
25 March 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 1
Companies where Ships Electronic Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
30 October 2026
Ceased Neptuniplan Maritime Holding AB — Owns 75–100% of shares
1 July 2025
Ceased Wartsila UK Ltd — Owns 75–100% of shares
9 May 2022
Ceased Ticketcouch Limited — Owns 75–100% of shares
2 May 2019
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,837,814
- Cash
- £4,051,023
- Turnover
- £7,896,512
- Profit
- £275,184
- Employees
- 34
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,569 | £16,186 | £19,945 | £53,426 | £44,245 |
| Current Assets | £6,514,009 | £5,607,657 | £5,465,167 | £4,042,653 | £3,976,206 |
| Cash | £4,051,023 | £203,140 | £214,576 | £162,820 | £930,558 |
| Creditors (< 1 year) | £1,684,097 | £1,048,546 | £1,100,990 | £877,400 | £1,362,704 |
| Net Current Assets | £4,829,912 | £4,559,111 | £4,364,177 | £3,165,253 | £2,613,502 |
| Net Assets | £4,837,814 | £4,562,630 | £4,371,455 | £3,211,615 | £2,650,683 |
| Shareholder Funds | £4,837,814 | £4,562,630 | £4,371,455 | £3,211,615 | £2,650,683 |
| Turnover | £7,896,512 | £7,602,892 | £8,443,820 | £7,697,528 | £7,396,469 |
| Cost of Sales | £5,587,662 | £5,501,306 | £6,201,549 | £5,649,228 | £5,580,018 |
| Gross Profit | £2,308,850 | £2,101,586 | £2,242,271 | £2,048,300 | £1,816,451 |
| Admin Expenses | £2,080,186 | £1,990,653 | £1,655,387 | £1,360,474 | £1,503,053 |
| Staff Costs | £2,557,716 | £2,191,967 | £1,950,942 | ||
| Operating Profit | £228,664 | £110,933 | £586,884 | £692,371 | £442,847 |
| Profit Before Tax | £254,899 | £928,790 | £692,546 | £443,923 | |
| Tax | £95,303 | £63,724 | £173,395 | £131,614 | £85,846 |
| Profit for Period | £275,184 | £191,175 | £755,395 | £560,932 | £358,077 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 8 April 2026 | Full accounts | 31 December 2025 | ||
| 29 October 2025 | Cessation of a person with significant control | |||
| 29 August 2025 | Notification of a person with significant control |
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