The Ship Shop (U.K.) Limited

Active03174702 Private limited company
Incorporated
19 March 1996 (30 years)
Industry
Travel agency activities (79110)
Owned by
Ruth Wardle
Christopher John Wardle
Accounts type
Total exemption full
Region
West Midlands
Address
Coppice Farm Hill Top
Brown Edge
Stoke On Trent
ST6 8TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 1996
British
Director · Appointed 28 March 1996
British
Born October 1961 (65)
Director · Appointed 28 March 1996
British
Born March 1935 (91)
Officer history (4 former)
2 September 2026
Resigned Wardle, Douglas John as Director
28 March 1996
Appointed Wardle, Ruth as Secretary
28 March 1996
Appointed Wardle, Christopher John as Director
28 March 1996
Appointed Wardle, Ruth as Director
28 March 1996
Appointed Wardle, Douglas John as Director
28 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (1)
2 September 2026
Ceased Douglas John Wardle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£101,813

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,764 (£11,333) (£10,553) £1,733 £11,426 £33,412
Balance sheet detail
202520242023202220212020
Fixed Assets£3,532£3,475£676£2,263£4,048£5,813
Current Assets£116,800£83,446£58,780£29,048£21,957£57,969
Debtors£14,987£16,745£12,236£11,127£4,032£24,045
Cash£101,813£66,701£46,544£17,921£17,925£33,924
Creditors (< 1 year)£75,495£57,723£41,864£37,338£56,018
Net Current Assets£29,880£7,951£1,057(£12,816)(£15,381)£1,951
Net Assets£7,764
Shareholder Funds£33,412£11,426£1,733(£10,553)(£11,333)£7,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates19 March 2026
5 March 2026Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with updates19 March 2025
21 February 2025Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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