Breckland Shipping Services Limited

Active04000504 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Other transportation support activities (52290)
Other letting and operating of own or leased real estate (68209)
Directors
Olwen Catherine Mary Samuel
Nicholas George Samuel
Simon Edward Samuel
Accounts type
Total exemption full
Region
East of England
Address
8 Hopper Way
Diss Business Park
Diss
IP22 4GT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Samuel, Olwen Catherine Mary
Director · Appointed 1 December 2016
British
Born October 1963 (63)
Samuel, Nicholas George
Director · Appointed 1 June 2013
British
Born April 1967 (59)
Samuel, Simon Edward
Secretary · Appointed 24 May 2000
British
Samuel, Simon Edward
Director · Appointed 24 May 2000
British
Born September 1963 (63)
Officer history (4 former)
1 December 2016
Appointed Samuel, Olwen Catherine Mary as Director
1 June 2013
Appointed Samuel, Nicholas George as Director
28 December 2012
Resigned Samuel, Noel Edward as Director
24 May 2000
Appointed Samuel, Simon Edward as Secretary
24 May 2000
Appointed Samuel, Simon Edward as Director
24 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
24 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 May 2000
Appointed Samuel, Noel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10712328
Former controllers (1)
7 July 2017
Ceased Simon Edward Samuel — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,617,545
Cash
£65,965
Employees
3
Debt Ratio
6%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,517,103 £1,608,529 £1,667,048 £1,637,804 £1,617,545
Balance sheet detail
202520242023202220212020
Fixed Assets£1,639,695£1,640,639£1,643,034£1,553,512£1,411,953
Current Assets£74,851£88,925£110,582£128,896£194,728
Debtors£8,886£25,427£11,502£9,602£13,835
Cash£65,965£63,498£99,080£117,633£180,893
Creditors (< 1 year)£32,298£26,936£33,330£21,306£25,629£68,224
Net Current Assets£42,553£61,989£89,276£103,267£126,504
Net Assets£1,617,545£1,637,804£1,667,048£1,608,529£1,517,103
Shareholder Funds£1,617,545£1,637,804£1,667,048£1,608,529£1,517,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 May 2026
9 February 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates24 May 2025
13 December 2024Total exemption full accounts31 May 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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