Website & contact details
- Website
Conquest Shipping Limited
- Incorporated
- 25 June 1990 (36 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Terence John Haines
- Owned by
- Zenith International Freight Holdings Limited
- Accounts type
- Small
- Address
- 23/24 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
British
Born August 1984 (42)
Wilson, Mark
Secretary · Appointed 6 February 2023
Director · Appointed 6 February 2023
British
Born May 1973 (53)
Haines, Terence John
Director
British
Born May 1955 (71)
Officer history (4 former)
29 October 2026
26 October 2026
Resigned Dunlop, Shaun as Director
6 February 2023
Appointed Wilson, Mark as Secretary
6 February 2023
6 February 2023
Appointed Dunlop, Shaun as Director
6 February 2023
Resigned Haines, Joelle Jocelyne as Director
6 February 2023
Resigned Haines, Joelle Jocelyne as Secretary
1 August 2019
Appointed Haines, Joelle Jocelyne as Director
27 June 1996
Appointed Haines, Joelle Jocelyne as Secretary
27 June 1996
Resigned Mcarthy, Francis as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Zenith International Freight Holdings Limited
Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10443228
Former controllers (2)
6 February 2023
Ceased Joelle Jocelyne Haines — Owns 25–50% of shares
6 February 2023
Ceased Terence John Haines — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Confluence Viewpoint Limited Owns 75–100% of shares
Zenith International Freight Holdings Ltd Owns 75–100% of shares
Conquest Shipping Limited This company Owns 75–100% of shares
Zenith International Freight Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £162,690
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,490 | £11,362 | £14,320 | £17,751 | £19,467 | |
| Current Assets | £4,002,407 | £3,830,918 | £5,605,456 | £3,059,333 | £2,367,130 | £2,165,075 |
| Debtors | £3,839,717 | £3,685,175 | £2,527,373 | £1,654,325 | £1,196,954 | £1,236,985 |
| Cash | £162,690 | £145,743 | £2,978,402 | £1,179,654 | £1,080,975 | £928,090 |
| Creditors (< 1 year) | £1,807,720 | £1,701,415 | £1,167,476 | |||
| Net Current Assets | £2,194,687 | £2,129,503 | £2,509,625 | £1,308,465 | £1,226,512 | £997,599 |
| Net Assets | £2,523,945 | £1,326,216 | £1,245,979 | £1,006,528 | ||
| Shareholder Funds | £2,204,177 | £2,140,865 | £1,006,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Registration of a charge | |||
| 28 October 2026 | Registration of a charge | |||
| 28 October 2026 | Registration of a charge |
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