Steelduxx UK Ltd

Active03733926 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Britannic Shipping Services Limited (until 4 January 2024)
Industry
Sea and coastal freight water transport (50200)
Directors
Shaun Paul Hush
Xtend NV
Owned by
Xtend NV
Accounts type
Total exemption full
Region
Yorkshire
Address
3A Thorncliffe Hall Annex
Thorncliffe Park
Chapeltown
S35 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hush, Shaun Paul
Director · Appointed 3 January 2024
British
Born August 1979 (47)
Xtend Nv
Corporate Director · Appointed 3 January 2024
Officer history (5 former)
31 December 2024
Resigned Du Noyer, Gary Joseph as Secretary
31 December 2024
Resigned Du Noyer, Gary Joseph as Director
3 January 2024
Appointed Hush, Shaun Paul as Director
3 January 2024
Appointed Xtend Nv as Corporate Director
19 March 2022
Resigned Gardner, Jeffrey John as Director
17 March 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
17 March 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
17 March 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
17 March 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
17 March 1999
Appointed Gardner, Jeffrey John as Director
17 March 1999
Appointed Du Noyer, Gary Joseph as Secretary
17 March 1999
Appointed Du Noyer, Gary Joseph as Director

Ownership 1 active

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

Xtend NV
Corporate entity · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Be 0878.294.814
Former controllers (2)
3 January 2024
Ceased Gary Joseph Du Noyer — Owns 25–50% of shares
19 May 2022
Ceased Jeffery John Gardner — Owns 25–50% of shares

Financials

Net Assets
£286,224
Cash
£415,658
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £117,701 £97,222 £102,643 £130,892 £286,224
Balance sheet detail
20242023202220212019
Fixed Assets£42,175£2,175£207£326
Current Assets£1,308,412£220,656£295,218£289,637£337,006
Debtors£892,754£91,516£215,221
Cash£415,658£102,278£143,393£198,121£121,785
Creditors (< 1 year)£1,053,819£91,395£192,575£192,582£219,568
Net Current Assets£254,593£129,261£102,643£97,055£117,438
Net Assets£286,224£130,892£102,643£97,222£117,701
Shareholder Funds£286,224£130,892£102,643£97,222£117,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates23 January 2026
22 October 2025Purchase of own shares
13 October 2025Cancellation of shares
30 September 2025Total exemption full accounts31 December 2024
17 February 2025Termination of appointment of a secretary
Show all recent filings

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