Imperial Shipping Limited

Active03553606 Private limited company
Incorporated
27 April 1998 (28 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Mark Ronald Coleman
Accounts type
Full
Region
Greater London
Address
200 Court Road
Eltham
London
SE9 4EW

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Coleman, Mark Ronald
Secretary · Appointed 30 October 2019
Director · Appointed 30 October 2019
British
Born July 1959 (67)
Director · Appointed 1 May 2019
British
Born January 1954 (72)
Officer history (8 former)
30 October 2019
Appointed Coleman, Mark Ronald as Secretary
30 October 2019
Appointed Coleman, Karen Jane as Director
22 October 2019
Resigned Coleman, Laurence Neil as Director
22 October 2019
Resigned Coleman, Laurence Neil as Secretary
1 May 2019
Appointed Coleman, Mark Ronald as Director
31 December 2018
Resigned Kjellberg, Claus Michael C Son as Director
9 December 2003
Resigned Moore, Arthur Lewis as Director
8 April 2003
Appointed Moore, Arthur Lewis as Director
31 August 2000
Resigned Moore, Arthur Lewis as Director
22 June 2000
Appointed Moore, Arthur Lewis as Director
12 August 1998
Appointed Coleman, Laurence Neil as Secretary
12 August 1998
Appointed Coleman, Laurence Neil as Director
12 August 1998
Appointed Kjellberg, Claus Michael C Son as Director
12 August 1998
Resigned Srt Corporate Services Limited as Corporate Secretary
12 August 1998
Resigned Johnstone, Andrew Park as Director
12 August 1998
Resigned Ward, Nicholas John as Director
27 April 1998
Appointed Srt Corporate Services Limited as Corporate Secretary
27 April 1998
Appointed Johnstone, Andrew Park as Director
27 April 1998
Appointed Ward, Nicholas John as Director

Ownership 1 active

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

Individual · Notified 1 May 2019
Owns 25–50% of shares
British
Born January 1954 (72)
Former controllers (2)
22 October 2019
Ceased Laurence Neil Coleman — Has significant influence or control
31 December 2018
Ceased Claus Michael Kjellberg — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£22,545
Profit Before Tax
(£4,424,895)
Current Ratio
1.3x
Return on Equity
-42%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 £6,649,557 £6,744,473 £10,919,592 £15,007,690 £10,582,795
Balance sheet detail
20242023202220202019
Fixed Assets£776,514£776,514
Current Assets£38,478,380£38,875,695£38,050,168£27,691,515£27,274,367
Debtors£38,455,835£38,867,865£38,047,464£27,681,891£27,065,765
Cash£22,545£7,830£2,704£9,624£208,602
Creditors (< 1 year)£28,672,099£24,644,519£27,907,090£21,723,556£21,401,324
Net Current Assets£9,806,281£14,231,176£10,143,078£5,967,959£5,873,043
Shareholder Funds£10,582,795£15,007,690£10,919,592£6,744,473£6,649,557

Turnover£11,650,699£17,678,642
Cost of Sales£36,254,421£40,531,680£9,794,250£16,031,302
Gross Profit£1,856,449£1,647,340
Admin Expenses£5,431,596(£276,935)£4,390,420£1,833,178£4,878,721
Operating Profit£92,196(£3,231,381)
Profit Before Tax(£4,424,895)£4,088,098£3,469,861£94,916(£3,394,621)
Tax£0£0£0£0£29,379
Profit for Period(£4,424,895)£4,088,098£3,469,861£94,916(£3,424,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates27 April 2026
28 March 2026Compulsory strike-off action has been discontinued
27 March 2026Full accounts31 December 2024
24 February 2026First Gazette notice for compulsory strike-off
14 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?