Crouch Shipping Agency Limited

Active03859690 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Small
Region
East of England
Address
Baltic Wharf
Wallasea Island
Rochford
SS4 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born December 1981 (44)
Director · Appointed 27 January 2026
British
Born September 1973 (53)
Director · Appointed 12 September 2018
Swedish
Born April 1965 (61)
Nilsson, Peter Olof
Director · Appointed 12 September 2018
Swedish
Born February 1963 (63)
Officer history (14 former)
27 January 2026
Appointed Pannell, Naomi Ann as Director
27 January 2026
Appointed Atkins, Daniel Michael as Director
31 October 2024
Resigned Hopkins, Naomi Ann as Director
31 October 2024
Resigned Mckillop, Nigel John as Director
19 March 2024
Appointed Hopkins, Naomi Ann as Director
1 February 2024
Resigned Mcintyre, Stuart Walker as Director
1 August 2019
Appointed Mckillop, Nigel John as Director
31 July 2019
Resigned Border, Dean Edwin as Director
20 March 2019
Resigned Gambroudes, Alexander Mawson as Director
20 March 2019
Appointed Mcintyre, Stuart Walker as Director
12 September 2018
Resigned Auvinen, Sampsa Juhana as Director
12 September 2018
Appointed Nilsson, Peter Olof as Director
12 September 2018
Appointed Marklund, Per Anders as Director
19 June 2018
Resigned Gudmundsson, Jon Helgi as Director
19 June 2018
Resigned Halldorsdottir, Brynja as Director
21 April 2016
Appointed Gudmundsson, Jon Helgi as Director
21 April 2016
Appointed Halldorsdottir, Brynja as Director
21 April 2016
Appointed Gambroudes, Alexander Mawson as Director
21 April 2016
Resigned Phillips, Jonathan Lewis as Director
28 February 2014
Resigned Kessell, Clive William as Director
9 February 2012
Appointed Border, Dean Edwin as Director
31 December 2011
Resigned Croshaw, Robert Antony as Director
17 June 2011
Resigned Douglas, Linda Jane as Secretary
12 November 2010
Appointed Kessell, Clive William as Director
19 October 2009
Appointed Auvinen, Sampsa Juhana as Director
26 August 2005
Appointed Phillips, Jonathan Lewis as Director
15 October 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 October 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 October 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
15 October 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
15 October 1999
Appointed Douglas, Linda Jane as Secretary
15 October 1999
Appointed Croshaw, Robert Antony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05518779

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baltic Distribution Limited Owns 75–100% of shares
Baltic Wharf Properties Limited Owns 75–100% of shares
Bergs Timber (UK) Limited Owns 75–100% of shares
Bitus UK Limited Owns 75–100% of shares
Bitus Wood Products Limited Owns 75–100% of shares
Crouch Shipping Agency Limited This company Owns 75–100% of shares
Port of Creeksea Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£250
Current Ratio
14.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £248,138 £270,049 £306,667 £358,120 £384,402 £430,531 £449,985
Balance sheet detail
2025202420232022202120202019
Current Assets£484,344£501,878£456,502£384,814£346,781£300,955£293,884
Debtors£484,094£501,628£456,252£384,564£346,531£300,705£293,519
Cash£250£250£250£250£250£250£365
Creditors (< 1 year)£34,359£71,347£72,100£26,694£40,114£30,906£45,746
Net Current Assets£449,985£430,531£384,402£358,120£306,667£270,049£248,138
Shareholder Funds£449,985£430,531£384,402£358,120£306,667£270,049£248,138

Turnover£396,158
Cost of Sales£338,108
Gross Profit£58,050
Admin Expenses£44,139
Operating Profit£13,937
Profit Before Tax£21,911
Tax£0
Profit for Period£21,911£53,622

Filings

Filing history not loaded yet. See it on Companies House

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