L. Dens (Shipbrokers) Limited

Active01593912 Private limited company
Incorporated
27 October 1981 (45 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Total exemption full
Address
66 Works
66 High Street
Great Baddow
SM2 7HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
British
Born May 1986 (40)
Ioffreda, Giovanna
Secretary · Appointed 31 March 2009
British
Director
British
Born August 1958 (68)
Officer history (9 former)
22 March 2021
Appointed Marns, Ben Patrick as Director
31 March 2009
Appointed Ioffreda, Giovanna as Secretary
31 March 2009
Resigned Holttum, Alisdair Wasdale as Secretary
31 March 2009
Resigned Holttum, Alisdair Wasdale as Director
23 February 2005
Resigned Marns, Richard Thomas as Secretary
23 February 2005
Appointed Holttum, Alisdair Wasdale as Secretary
7 March 2002
Appointed Holttum, Alisdair Wasdale as Director
30 November 2001
Appointed Marns, Richard Thomas as Secretary
30 November 2001
Resigned Brotherston, Ernest John as Secretary
30 November 2001
Resigned Brotherston, Ernest John as Director
30 November 2001
Resigned Mcnally, David Joseph as Director
9 July 2001
Appointed Brotherston, Ernest John as Secretary
9 July 2001
Resigned Salmon, Alan Walter as Secretary
31 January 1994
Resigned Robinson, John Stanley as Director
31 December 1991
Resigned Pineyro, Asis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16873214
Former controllers (3)
17 December 2025
Ceased Ben Patrick Marns — Owns 75–100% of shares
25 November 2025
Ceased Goldfields Investments Limited — Owns 25–50% of shares
25 November 2025
Ceased Martin Robert Oldfield — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hylands Capital Ltd Owns 50–75% of shares
L. Dens (Shipbrokers) Limited This company Owns 75–100% of shares

Financials

Net Assets
£371,101
Cash
£221,189
Employees
4
Debt Ratio
9%
Current Ratio
10.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,339,928 £1,282,971 £1,203,370 £326,357 £347,543 £371,101
Balance sheet detail
202520242023202220212020
Fixed Assets£22,591£54,658£79,102£92,481£127,705£27,402
Current Assets£384,882£389,006£340,920£1,245,329£1,221,463£1,364,678
Debtors£163,693£81,066£26,370£106,929£280,781£23,569
Cash£221,189£307,940£314,550£1,138,400£940,682£1,341,109
Creditors (< 1 year)£36,372£89,555£82,777£124,452£50,191£48,341
Net Current Assets£348,510£299,451£258,143£1,120,877£1,171,272£1,316,337
Net Assets£371,101£347,543£326,357£1,203,370£1,282,971£1,339,928
Shareholder Funds£371,101£347,543£326,357£1,203,370£1,282,971£1,339,928

Filings

Recent filings only. See the full history on Companies House

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