Drewry Shipping Consultants Limited

Active03289135 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
James Jonathan Harley
Timothy James Power
Controlled by
Arjun Batra
Accounts type
Small
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Emma
Secretary · Appointed 29 April 2025
Harley, James Jonathan
Director · Appointed 1 January 2022
British
Born October 1967 (59)
Director · Appointed 1 January 2010
British
Born July 1963 (63)
Power, Timothy James
Director · Appointed 1 November 2004
British
Born January 1959 (67)
Director · Appointed 1 January 2003
British
Born April 1959 (67)
Officer history (19 former)
29 April 2025
Appointed Moore, Emma as Secretary
29 April 2025
Resigned Innerarity, Perry as Secretary
31 March 2024
Resigned Dixon, Martin as Director
1 January 2022
Appointed Harley, James Jonathan as Director
31 December 2021
Resigned Gardiner, Nigel William as Director
27 July 2021
Resigned Gardiner, Nigel William as Director
27 July 2021
Appointed Gardiner, Nigel William as Director
17 January 2021
Appointed Innerarity, Perry as Secretary
1 January 2014
Appointed Dixon, Martin as Director
1 January 2010
Appointed Damas, Emmanuel Philippe as Director
30 September 2008
Resigned Malde, Vijay Kumar as Director
30 September 2008
Resigned Tveitan, Sondre Thelonius as Director
30 September 2008
Resigned Malde, Vijay Kumar as Secretary
5 April 2006
Resigned Puszet, Paula Ann as Director
30 September 2005
Resigned Harris, John Charles as Director
10 June 2005
Resigned Fossey, Jeremy John as Director
31 December 2004
Resigned Oatway, Susan Joan Morton as Director
31 December 2004
Resigned Davidson, Neil Robert as Director
1 November 2004
Appointed Power, Timothy James as Director
1 February 2003
Appointed Fossey, Jeremy John as Director
1 January 2003
Appointed Tveitan, Sondre Thelonius as Director
1 January 2003
Appointed Batra, Arjun as Director
8 July 2002
Resigned Page, Mark Edward as Director
2 January 2002
Appointed Oatway, Susan Joan Morton as Director
5 October 2001
Appointed Malde, Vijay Kumar as Director
5 October 2001
Resigned Soper, Jeanette as Secretary
5 October 2001
Appointed Malde, Vijay Kumar as Secretary
5 October 2001
Resigned Soper, Jeanette as Director
16 October 2000
Resigned Jupe, Donald Malcolm as Director
1 June 2000
Appointed Davidson, Neil Robert as Director
31 March 2000
Resigned Drewry, George Arthur as Director
1 January 1997
Appointed Soper, Jeanette as Director
1 January 1997
Appointed Harris, John Charles as Director
1 January 1997
Appointed Puszet, Paula Ann as Director
1 January 1997
Appointed Page, Mark Edward as Director
1 January 1997
Appointed Jupe, Donald Malcolm as Director
1 January 1997
Appointed Drewry, George Arthur as Director
9 December 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
9 December 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
9 December 1996
Appointed Soper, Jeanette as Secretary
9 December 1996
Appointed Gardiner, Nigel William as Director

Ownership 1 active

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

Individual · Notified 9 December 2016
Has significant influence or control (as a firm)
British
Born April 1959 (67)
Former controllers (1)
27 July 2021
Ceased Nigel William Gardiner — Has significant influence or control

Financials

Net Assets
£1,707,777
Cash
£490,209
Employees
18
Debt Ratio
64%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £520,635 £524,914 £358,724 £848,516 £1,671,207 £1,707,777
Balance sheet detail
202420232022202120202019
Fixed Assets£7,075£5,965£5,138£9,769£9,459£15,795
Current Assets£4,721,103£5,384,317£4,442,048£2,747,794£1,932,386£2,040,776
Debtors£4,230,894£4,790,105£2,735,193£664,472£547,008£570,212
Cash£490,209£594,212£1,706,855£2,083,322£1,385,378£1,470,564
Creditors (< 1 year)£1,411,142£1,498,160
Net Current Assets£1,702,471£1,666,733£849,167£354,744£521,244£542,616
Net Assets£1,707,777£1,671,207£848,516£358,724£524,914£520,635
Shareholder Funds£524,914£520,635

Filings 127

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
25 November 2025Director's details changed
25 November 2025Confirmation statement with no updates25 November 2025
25 September 2025Accounts for a small company31 December 2024
30 April 2025Termination of appointment of a secretary
Show all 127 filings

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