Ecu Worldwide (UK) Limited

Active02862064 Private limited company
Incorporated
8 October 1993 (33 years)
Previously known as
Ecu-Line UK Limited (until 4 May 2016)
Industry
Sea and coastal freight water transport (50200)
Owned by
Shashi Kiran Shetty
Accounts type
Full
Region
East of England
Address
1st Floor Pheonix Place
Christopher Martin Road
Basildon
SS14 3GQ

Filing status

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

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2014
British
Born May 1965 (61)
Officer history (18 former)
30 July 2026
Resigned Bajada, Simon as Director
6 June 2025
Appointed Bajada, Simon as Director
6 June 2025
Resigned Rowe, Laura as Secretary
6 June 2025
Resigned Rowe, Laura as Director
1 May 2021
Resigned Mccarthy, Ian David as Director
11 September 2019
Appointed Rowe, Laura as Secretary
31 December 2018
Resigned Nightingale, Paul as Director
30 June 2017
Resigned Pearson, James William Thomas as Director
18 June 2015
Resigned Sivaramakrishnan, Suryanarayanan as Director
18 June 2015
Resigned Chokshi, Jatin Jayantilal as Director
25 November 2014
Appointed Mccarthy, Ian David as Director
25 November 2014
Appointed Rowe, Laura as Director
25 November 2014
Appointed Nightingale, Paul as Director
25 November 2014
Appointed Hall, James Darren as Director
19 March 2013
Resigned Shetty, Shashi Kiran as Director
19 March 2013
Appointed Chokshi, Jatin Jayantilal as Director
30 September 2008
Resigned Bansal, Mohinder Pal as Director
30 September 2008
Appointed Sivaramakrishnan, Suryanarayanan as Director
9 April 2008
Resigned Nazir, Saleem Mohamed as Secretary
20 March 2007
Resigned Van Looveren, Marc Ida Joseph as Director
20 March 2007
Resigned Van Achteren, Raymond Michel as Director
30 September 2006
Appointed Bansal, Mohinder Pal as Director
30 September 2006
Appointed Shetty, Shashi Kiran as Director
18 October 2004
Appointed Pearson, James William Thomas as Director
18 October 2004
Resigned Mccarthy, Michael John as Director
20 June 2002
Appointed Nazir, Saleem Mohamed as Secretary
7 December 2001
Resigned Forfar, Ian Charles as Secretary
25 September 2000
Appointed Forfar, Ian Charles as Secretary
25 September 2000
Resigned Mccarthy, Michael John as Secretary
9 August 1996
Resigned Noyce, Robert John William as Director
16 December 1993
Appointed Van Achteren, Raymond Michel as Director
16 December 1993
Appointed Van Looveren, Marc Ida Joseph as Director
8 October 1993
Appointed Noyce, Robert John William as Director
8 October 1993
Resigned Heathcock, Andrew Edward as Secretary
8 October 1993
Appointed Mccarthy, Michael John as Secretary
8 October 1993
Appointed Heathcock, Andrew Edward as Secretary
8 October 1993
Appointed Mccarthy, Michael John as Director

Ownership 1 active

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

Shashi Kiran Shetty
Individual · Notified 23 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born February 1957 (69)
Former controllers (2)
24 April 2021
Ceased Ecu Hold NV — Owns 75–100% of shares
23 April 2021
Ceased Shashi Kiran Shetty — Owns 25–50% of shares

Financials

Net Assets
£833,515
down £319,772 (28%)
Cash
£100,002
down £9,332 (9%)
Turnover
£71,214,394
up £42,459,290 (148%)
Profit Before Tax
£7,240,551
up £5,443,954 (303%)
Employees
68
down 3 (4%)
Debt Ratio
95%
Current Ratio
1.0x
Profit Margin
10%
Return on Equity
702%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 £28,755,104 £71,214,394
Balance sheet detail
20212020
Fixed Assets£59,548£86,975
Current Assets£17,460,967£6,361,038
Debtors£17,360,965£6,251,704
Cash£100,002£109,334
Creditors (< 1 year)£16,677,948£5,285,674
Net Current Assets£783,019£1,075,364
Net Assets£833,515£1,153,287
Shareholder Funds£833,515£1,153,287

Turnover£71,214,394£28,755,104
Cost of Sales£59,047,697£24,229,801
Gross Profit£12,166,697£4,525,303
Admin Expenses£4,947,195£2,735,448
Staff Costs£3,156,916£1,942,474
Operating Profit£7,219,502£1,789,855
Profit Before Tax£7,240,551£1,796,597
Tax£1,388,045£343,409
Profit for Period£5,852,506£1,453,188

Filings 156

Show all 156 filings

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