Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Specialist Shipping Services Ltd.
- Incorporated
- 1 June 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tanya Agnes RussellRory RussellToril Russell
- Owned by
- John RussellToril Russell
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 132 Burnt Ash RoadLeeLondonSE12 8PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Russell, Tanya Agnes
Director · Appointed 9 April 2015
British
Born February 1973 (53)
Russell, Rory
Director · Appointed 22 December 2004
British
Born January 1984 (42)
Russell, Toril
Director · Appointed 1 June 1998
British
Born May 1947 (79)
Secretary · Appointed 31 July 1996
British
Director · Appointed 1 June 1994
British
Born March 1948 (78)
Officer history (4 former)
9 April 2015
Appointed Russell, Tanya Agnes as Director
22 December 2004
Appointed Russell, Rory as Director
21 August 1998
1 June 1998
Appointed Russell, Toril as Director
31 July 1996
31 July 1996
31 July 1996
31 July 1996
1 June 1994
1 June 1994
1 June 1994
1 June 1994
1 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Russell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Toril Russell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Specialist Shipping Services Ltd. This company
U.K. Port Holdings Limited Owns 25–50% of shares
Ridham Sea Terminals Limited Owns 75–100% of shares
Charles England Shipping Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £580,581
- Cash
- £471,472
- Employees
- 6
- Debt Ratio
- 7%
- Current Ratio
- 13.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,185 | £64,160 | £66,515 | £73,207 | £46,726 | £46,824 |
| Current Assets | £561,089 | £535,109 | £515,749 | £519,260 | £524,418 | £508,431 |
| Debtors | £85,113 | £93,140 | £96,439 | £96,628 | £115,919 | |
| Cash | £471,472 | £437,264 | £414,605 | £414,974 | £402,294 | |
| Creditors (< 1 year) | £41,693 | £41,671 | £34,090 | £29,645 | £30,289 | £27,115 |
| Net Current Assets | £519,396 | £493,438 | £481,659 | £489,615 | £494,129 | £481,316 |
| Net Assets | £580,581 | £557,598 | £548,174 | £562,822 | £540,855 | |
| Shareholder Funds | £580,581 | £557,598 | £548,174 | £562,822 | £540,855 | £526,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 30 January 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 5 February 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 1 June 2024 |
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