Shyvers Savoy Shipping Limited

Active03393255 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Greater London
Address
3rd Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Danish
Born July 1970 (56)
Director · Appointed 15 June 2012
British
Born July 1967 (59)
Director · Appointed 15 June 2012
British
Born December 1960 (65)
Officer history (14 former)
1 September 2025
Resigned Tong, Juat Ngoh as Director
1 September 2025
Appointed Bergholdt, Jakob as Director
2 July 2017
Resigned Kerr-Dineen, Peter Brodrick as Director
2 July 2017
Appointed Tong, Juat Ngoh as Director
31 March 2017
Resigned Thorogood, John as Director
31 March 2015
Resigned Hayley Bell, Andrew Timothy as Secretary
31 March 2015
Resigned Hayley Bell, Andrew Timothy as Director
15 June 2012
Resigned Hayley Bell, Sonia Catherine as Director
15 June 2012
Appointed Kerr-Dineen, Peter Brodrick as Director
15 June 2012
Appointed Thorogood, John as Director
15 June 2012
Appointed Hindley, Guy Christopher Blair as Director
15 June 2012
Appointed Allen, Richard Mark as Director
19 February 2006
Resigned Poyntz, Brian Leslie as Secretary
19 February 2006
Appointed Hayley Bell, Andrew Timothy as Secretary
19 February 2006
Resigned Poyntz, Brian Leslie as Director
20 September 2005
Appointed Hayley Bell, Sonia Catherine as Director
14 April 2004
Resigned Harrison, Simon Nicholas Ian as Director
14 April 2004
Resigned Ahrens, Christopher Robert as Director
30 November 1999
Appointed Harrison, Simon Nicholas Ian as Director
19 July 1999
Resigned Webster, Peter James as Director
31 July 1998
Appointed Ahrens, Christopher Robert as Director
31 July 1998
Resigned Lee, Carlton Millhouse as Director
1 January 1998
Appointed Lee, Carlton Millhouse as Director
1 January 1998
Appointed Webster, Peter James as Director
15 July 1997
Appointed Poyntz, Brian Leslie as Secretary
15 July 1997
Appointed Poyntz, Brian Leslie as Director
15 July 1997
Appointed Hayley Bell, Andrew Timothy as Director
15 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£237,617
Cash
£650,372
Employees
3
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £601,370 £437,145 £687,353 £773,580 £352,995 £237,617
Balance sheet detail
202520242023202220212020
Fixed Assets£0£295£799£1,304
Current Assets£768,727£1,042,237£1,812,386£1,687,261£789,590£1,287,996
Cash£650,372£925,167£1,675,078£1,529,000£694,445£1,229,551
Creditors (< 1 year)£531,110£689,537£1,039,605£1,001,212£352,445£686,626
Net Current Assets£237,617£352,700£772,781£686,049£437,145£601,370
Net Assets£237,617£352,995£773,580£687,353£437,145£601,370
Shareholder Funds£237,617£352,995£773,580£687,353£437,145£601,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 March 2026

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