Shipco Transport Limited

Active02298865 Private limited company
Incorporated
22 September 1988 (38 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for air transport activities (52242)
Cargo handling for land transport activities (52243)
Directors
Peter Mork Andersen
Accounts type
Medium
Region
Greater London
Address
Essex House 8 The Shrubberies
George Lane
South Woodford
E18 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Andersen, Peter Mork
Director · Appointed 1 August 2025
Danish
Born April 1966 (60)
Baker, Amanda Lesley
Secretary · Appointed 2 June 2021
Director · Appointed 2 March 1998
Danish
Born January 1957 (69)
Officer history (10 former)
1 August 2025
Appointed Andersen, Peter Mork as Director
1 August 2025
Resigned Jaepelt, Morten as Director
2 June 2021
Resigned Pennell, David John as Secretary
2 June 2021
Appointed Baker, Amanda Lesley as Secretary
27 April 2010
Resigned Franklin, Roger Henry as Secretary
27 April 2010
Appointed Pennell, David John as Secretary
2 December 2002
Appointed Franklin, Roger Henry as Secretary
2 December 2002
Resigned Andersen, Jens as Secretary
2 December 2002
Resigned Andersen, Jens as Director
17 August 2001
Appointed Andersen, Jens as Secretary
17 August 2001
Appointed Andersen, Jens as Director
17 August 2001
Resigned Gibson, Denis John as Director
17 August 2001
Resigned Gibson, Denis John as Secretary
2 March 1998
Appointed Jepsen, Klaus Henry as Director
26 January 1998
Resigned Simonsen, Arne as Director
4 May 1993
Appointed Jaepelt, Morten as Director
4 May 1993
Resigned Pederson, Per Tonnes as Director
18 May 1992
Resigned Clyde Secretaries Limited as Corporate Secretary
18 May 1992
Appointed Gibson, Denis John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 January 2025
Ceased Arne Simonsen — Owns 75–100% of shares

Financials

Net Assets
£1,616,162
Cash
£1,366,272
Turnover
£20,327,067
Profit Before Tax
£1,786,452
Employees
40
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
9%
Return on Equity
82%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £31,062,999 £15,581,546 £20,327,067
Balance sheet detail
202420232022202120202019
Fixed Assets£47,073£59,986£34,830£40,713£43,232£52,954
Current Assets£5,269,651£4,218,356£9,862,362£11,391,126£3,298,124£2,844,638
Debtors£3,903,379£2,685,129£3,738,530£6,784,957£2,863,787£2,552,030
Cash£1,366,272£1,533,227£6,123,832£4,606,169£434,337£292,608
Creditors (< 1 year)£3,693,378£2,583,279£4,370,757£7,219,817£2,751,264£2,292,817
Net Current Assets£1,576,273£1,635,077£5,491,605£4,171,309£546,860£551,821
Net Assets£1,616,162£1,685,820£5,524,272£4,209,358£587,879£601,748
Shareholder Funds£1,616,162£1,685,820£5,524,272£4,209,358£587,879£601,748

Turnover£20,327,067£15,581,546£31,062,999
Cost of Sales£16,532,697£12,041,356£23,130,359
Gross Profit£3,794,370£3,540,190£7,932,640
Admin Expenses£2,051,103£1,742,876£1,699,719
Staff Costs£1,886,621£1,694,896£1,505,050
Operating Profit£1,743,267£1,797,314£6,232,921
Profit Before Tax£1,786,452£1,854,963£6,264,612
Tax£456,110£443,415£1,049,698
Profit for Period£1,330,342£1,411,548£5,214,914

Filings 133

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a medium company31 December 2025
8 January 2026Confirmation statement with updates27 December 2025
8 August 2025Termination of appointment of a director
8 August 2025Appointment of a director
10 July 2025Accounts for a medium company31 December 2024
Show all 133 filings

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