Website & contact details
- Website
Mibau Stema UK Ltd
- Incorporated
- 11 January 1995 (31 years)
- Previously known as
- Stema Shipping (UK) Limited (until 1 May 2024)Dowaffron Limited (until 25 January 1995)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claus Boisen
- Owned by
- Stema Shipping A/s
- Accounts type
- Full
- Region
- East of England
- Address
- Alexandra HouseWaterfront LakesideGraysRM20 1WL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Boisen, Claus
Director · Appointed 12 September 2013
Danish
Born July 1981 (45)
Johansen, Martin Berby
Secretary · Appointed 30 June 2012
Director · Appointed 1 January 2009
Norwegian
Born November 1973
Officer history (8 former)
9 January 2026
Resigned Wright, Andrew as Director
1 May 2024
Appointed Wright, Andrew as Director
12 September 2013
Resigned Boisen, Lau as Director
12 September 2013
Appointed Boisen, Claus as Director
30 June 2012
Resigned Johansen, Terje as Director
30 June 2012
Appointed Johansen, Martin Berby as Secretary
30 June 2012
Resigned Johansen, Terje as Secretary
31 March 2009
1 January 2009
1 July 2007
17 January 1995
Appointed Boisen, Lau as Director
17 January 1995
Appointed Johansen, Terje as Director
17 January 1995
Appointed Johansen, Terje as Secretary
17 January 1995
17 January 1995
17 January 1995
11 January 1995
11 January 1995
11 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stema Shipping A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 52020212
Holdings 1
Companies where Mibau Stema UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £6,182,037
- Cash
- £176
- Profit Before Tax
- (£609,195)
- Debt Ratio
- 78%
- Current Ratio
- 1.0x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £8,532,892 | £9,020,159 | £8,754,193 | £10,039,869 |
| Current Assets | £20,099,128 | £17,341,175 | £19,485,470 | £19,493,472 |
| Debtors | £14,344,915 | £12,941,923 | £14,846,086 | £15,434,328 |
| Cash | £176 | £32,330 | £31,693 | £2,346 |
| Creditors (< 1 year) | £20,595,672 | £18,251,791 | £16,464,699 | £19,392,089 |
| Net Current Assets | (£496,544) | (£910,616) | £3,020,771 | £101,383 |
| Net Assets | £6,182,037 | £6,701,645 | £11,278,918 | £9,387,776 |
| Shareholder Funds | £6,182,037 | £6,701,645 | £11,278,918 | £9,387,776 |
| Turnover | £74,870,832 | |||
| Cost of Sales | £74,693,837 | £69,285,161 | ||
| Gross Profit | £5,585,671 | |||
| Admin Expenses | £4,293,091 | £2,786,362 | £3,053,725 | £2,261,126 |
| Staff Costs | £2,226,568 | £2,002,455 | £1,904,864 | £1,815,543 |
| Operating Profit | £3,324,545 | |||
| Profit Before Tax | (£609,195) | £936,946 | £2,513,063 | £3,221,923 |
| Tax | (£89,587) | £514,219 | £621,921 | £767,841 |
| Profit for Period | (£519,608) | £422,727 | £1,891,142 | £2,454,082 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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