Schallenberg International Ltd

Active01745973 Private limited company
Incorporated
15 August 1983 (43 years)
Industry
Other transportation support activities (52290)
Directors
Jonathan Huw Smith
Owned by
Andrew Nigel Marshall
Accounts type
Total exemption full
Region
East of England
Address
Units 4 6 14 & 16 Darrell Road
Felixstowe
IP11 3UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lygo, Benjamin David
Secretary · Appointed 6 February 2007
British
Smith, Jonathan Huw
Director · Appointed 14 July 1997
British
Born September 1965 (61)
Director
British
Born April 1965 (61)
Officer history (6 former)
6 February 2008
Resigned Macdonald, Sarah Jane as Secretary
6 February 2007
Appointed Lygo, Benjamin David as Secretary
26 March 1999
Appointed Macdonald, Sarah Jane as Secretary
26 March 1999
Resigned Marshall, Andrew Nigel as Secretary
14 July 1997
Appointed Smith, Jonathan Huw as Director
14 July 1997
Appointed Marshall, Andrew Nigel as Secretary
14 July 1997
Resigned Smith, John as Secretary
21 March 1994
Resigned Schallenberg, Heinrich as Director
21 March 1994
Resigned Schallenberg, Joachim as Director
17 March 1994
Appointed Smith, John as Secretary
17 March 1994
Resigned Schallenberg, Ulrich as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)

Financials

Net Assets
£1,074,080
Cash
£451,294
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £500,214 £645,240 £727,997 £787,490 £1,015,563 £1,074,080
Balance sheet detail
202420232022202120202019
Fixed Assets£439,534£451,007£287,018£186,880£213,036
Current Assets£2,129,229£1,786,459£1,745,090£1,852,997£2,204,150£1,573,328
Debtors£1,677,935£1,538,880£1,551,632£1,567,047£1,270,306£1,286,539
Cash£451,294£247,579£193,458£285,950£933,844£286,789
Creditors (< 1 year)£1,363,355£971,673£1,141,300£1,231,235£1,655,044£1,215,545
Creditors (> 1 year)£49,746£155,686£63,233£83,979£59,516£34,187
Net Current Assets£765,874£814,786£603,790£549,106£357,783
Net Assets£1,074,080£1,015,563£787,490£727,997£645,240£500,214
Shareholder Funds£1,074,080£1,015,563£787,490£645,240£500,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates15 June 2026
30 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with updates15 June 2025
2 June 2025Director's details changed
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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