Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
A.B. Plant Shipping Ltd
- Incorporated
- 1 April 1987 (39 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Dan Sten Olsson
- Accounts type
- Small
- Region
- South East
- Address
- 1st Floor5 Town QuaySouthamptonSO14 2AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born February 1962 (64)
Callaway, Gary
Secretary · Appointed 31 January 2024
Director · Appointed 31 August 2022
Swedish
Born April 1969 (57)
Officer history (11 former)
9 December 2024
31 January 2024
Appointed Callaway, Gary as Secretary
31 January 2024
31 August 2022
Resigned Boogaard, Geri Meranda Jannette as Director
31 August 2022
27 September 2021
11 December 2017
Resigned Taylor, Paul Francis as Director
11 December 2017
Resigned Bottomley, Andrew Paul as Director
11 December 2017
Appointed Boogaard, Geri Meranda Jannette as Director
11 December 2017
Resigned Bottomley, Tanya Louise as Secretary
30 September 2012
Resigned Payne, Andrew Richard as Director
1 May 2010
Appointed Payne, Andrew Richard as Director
1 January 2007
Appointed Taylor, Paul Francis as Director
9 September 2004
Appointed Bottomley, Tanya Louise as Secretary
9 September 2004
30 April 2001
30 April 2001
Resigned Bottomley, Andrew Paul as Secretary
21 January 2000
Resigned Hemming, Martin Derek as Director
27 July 1998
Appointed Hemming, Martin Derek as Director
1 May 1998
Appointed Bottomley, Andrew Paul as Secretary
30 April 1998
Resigned Wood, Melodie as Secretary
30 April 1998
Resigned Wood, Melodie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dan Sten Olsson
Individual · Notified 29 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born February 1947 (79)
Former controllers (3)
15 May 2023
Ceased Franciscus Johannes Dix — Owns 25–50% of shares
29 August 2019
Ceased Franciscus Johannes Dix — Owns 75–100% of shares (as a firm)
11 December 2017
Ceased Andrew Paul Bottomley — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £105,241
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £779 | £2,911 | £4,313 | £14,591 | £20,403 | £5,692 |
| Current Assets | £749,066 | £1,292,824 | £1,055,419 | £825,915 | £837,589 | £704,791 |
| Debtors | £643,825 | £675,165 | £784,364 | £498,509 | £500,801 | £403,648 |
| Cash | £105,241 | £617,659 | £271,055 | £327,406 | £336,788 | £301,143 |
| Creditors (< 1 year) | £700,487 | £1,220,948 | £1,075,235 | £1,040,562 | £1,121,949 | £1,067,974 |
| Net Current Assets | £48,579 | £71,876 | (£19,816) | (£214,647) | (£284,360) | (£363,183) |
| Shareholder Funds | £49,358 | £74,787 | (£15,503) | (£200,056) | (£263,957) | (£357,491) |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 March 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 12 December 2024 |
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