The Ship Limited

Active03831972 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Directors
Jayne Louise Wilson
Timothy Sanderson Wilson
Owned by
Andrew John Taylor
Timothy Sanderson Wilson
Accounts type
Unaudited abridged
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Jayne Louise
Director · Appointed 10 September 2021
British
Born April 1981 (45)
Wilson, Timothy Sanderson
Director · Appointed 1 May 2015
British
Born March 1972 (54)
Director · Appointed 31 October 2003
British
Born February 1950 (76)
Officer history (9 former)
10 September 2021
Appointed Wilson, Jayne Louise as Director
23 March 2020
Appointed Faulkes, Jayne Louis as Director
23 March 2020
Resigned Faulkes, Jayne Louis as Director
23 March 2020
Appointed Wilson, George Henry Allaway as Director
23 March 2020
Resigned Wilson, George Henry Allaway as Director
3 October 2018
Resigned Pennington, Stephen Harry as Secretary
7 April 2016
Resigned Atalay, Sharon Evelyn as Secretary
7 April 2016
Appointed Pennington, Stephen Harry as Secretary
1 May 2015
Appointed Wilson, Timothy Sanderson as Director
30 April 2015
Resigned Lynch, Barrie as Director
7 August 2007
Resigned Wilson, Timothy Sanderson as Director
1 July 2007
Appointed Lynch, Barrie as Director
1 August 2006
Appointed Atalay, Sharon Evelyn as Secretary
1 August 2006
Resigned Standing, Sarah Elizabeth Anne as Secretary
31 October 2003
Appointed Taylor, Andrew John as Director
26 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 August 1999
Appointed Standing, Sarah Elizabeth Anne as Secretary
26 August 1999
Appointed Wilson, Timothy Sanderson as Director

Ownership 2 active

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

Individual · Notified 25 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Timothy Sanderson Wilson
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born March 1972 (54)
Former controllers (1)
25 July 2018
Ceased Sphere Entertainment Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£74,452
Cash
£85,384
Employees
19
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £163,874 £183,064 £127,819 £123,055 £93,622 £91,824 £74,452
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,451£88,173£132,171£155,800£155,003£197,758£182,286
Current Assets£373,815£520,230£446,647£389,352£428,862£359,679£214,984
Debtors£257,776£395,951£375,120£359,989£335,612£312,283£139,240
Cash£85,384£102,179£59,273£15,577£72,281£31,945£38,510
Creditors (< 1 year)£295,852£394,895£198,974£183,610£251,937£215,481
Creditors (> 1 year)£54,202£104,235£154,272£204,231£250,000£100,000£1,840
Net Current Assets£77,963£125,335£134,615£190,378£245,252£107,742(£497)
Net Assets£74,452£91,824£93,622£123,055£127,819£183,064£163,874
Shareholder Funds£123,055£127,819£183,064£163,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Unaudited abridged accounts31 December 2025
12 May 2026Confirmation statement with updates5 May 2026
11 May 2026Director's details changed
22 September 2025Unaudited abridged accounts31 December 2024
8 May 2025Confirmation statement with updates5 May 2025
Show all recent filings

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