Spliethoff-Biglift UK Ltd

Active02684661 Private limited company
Incorporated
6 February 1992 (34 years)
Previously known as
Shearwater Shipping & Chartering Limited (until 10 December 2024)
Ranchu Gold Limited (until 8 December 1993)
Industry
Sea and coastal freight water transport (50200)
Directors
Jonathan Lee Gliddon
Accounts type
Small
Address
Suite 101 Brewery House
High Street
Westerham
TN16 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gliddon, Jonathan Lee
Director · Appointed 1 April 2019
British
Born March 1973 (53)
Officer history (10 former)
1 April 2020
Resigned Stirling Secretarial Services Ltd as Corporate Secretary
1 May 2019
Resigned Beckett, David Nicholas as Director
2 April 2019
Appointed Beckett, David Nicholas as Director
1 April 2019
Resigned Beckett, David Nicholas as Director
1 April 2019
Appointed Gliddon, Jonathan Lee as Director
16 September 2009
Resigned Torbeck, Jurgen as Director
16 September 2009
Resigned Hansing, Andreas as Director
16 September 2009
Resigned Hansing, Bernd as Director
18 February 2000
Resigned Unicorn Nominees Limited as Corporate Secretary
18 February 2000
Appointed Stirling Secretarial Services Ltd as Corporate Secretary
10 June 1996
Appointed Unicorn Nominees Limited as Corporate Secretary
10 June 1996
Resigned Unicorn Company Services Limited as Corporate Secretary
31 July 1995
Appointed Torbeck, Jurgen as Director
7 February 1994
Resigned Picton, Karen as Nominee Secretary
7 February 1994
Resigned Haselden, Mary Elizabeth as Nominee Director
3 January 1994
Appointed Hansing, Andreas as Director
20 December 1993
Appointed Beckett, David Nicholas as Director
11 November 1993
Appointed Hansing, Bernd as Director

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.

Holdings 1

Companies where Spliethoff-Biglift UK Ltd is registered as a person with significant control

Active

Financials

Net Assets
£18,394
Cash
£27,343
Employees
1
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 (£253,513) £35,713 £17,686 £89,338 £18,394
Balance sheet detail
20242023202220212020
Fixed Assets£2,873£1,976£1,163£1,985
Current Assets£34,537£113,194£38,591£68,982£60,162
Cash£27,343£36,362£16,824£60,985£31,926
Creditors (< 1 year)£19,016£25,832£22,068£34,821£315,660
Net Current Assets£15,521£87,362£16,523£34,161(£255,498)
Net Assets£18,394£89,338£17,686£35,713(£253,513)
Shareholder Funds£18,394£89,338£17,686£35,713(£253,513)

Filings 125

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
18 February 2026Confirmation statement with no updates7 February 2026
29 September 2025Accounts for a small company31 December 2024
7 February 2025Confirmation statement with updates7 February 2025
10 December 2024Certificate of change of name
Show all 125 filings

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