Website & contact details
- Website
Pareto Shipbrokers Limited
- Incorporated
- 6 April 2001 (25 years)
- Previously known as
- Derrick Offshore Limited (until 13 September 2016)Offshore Project Brokers Limited (until 27 December 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander Mark KershawStephen Christopher Dare SorbyJohn Gordon Bernander
- Owned by
- Svein Stole
- Accounts type
- Small
- Region
- South East
- Address
- Suite F2 Church House Business CentreChurch StreetGodalmingGU7 1EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Kershaw, Alexander Mark
Director · Appointed 29 April 2026
British
Born December 1981 (44)
Macnair, Alice
Secretary · Appointed 5 October 2022
Sorby, Stephen Christopher Dare
Director · Appointed 1 April 2019
British
Born November 1983
Bernander, John Gordon
Director · Appointed 15 August 2014
Norwegian
Born September 1957 (69)
Christensen, Karsten
Director · Appointed 15 August 2014
Norwegian
Born October 1961 (65)
Officer history (13 former)
29 April 2026
Appointed Kershaw, Alexander Mark as Director
15 November 2022
5 October 2022
Appointed Macnair, Alice as Secretary
31 December 2020
Resigned Ralley, Fraser Beauchamp as Director
1 April 2019
Appointed Sorby, Stephen Christopher Dare as Director
11 September 2018
Resigned Bailey, Oliver Grenfell as Director
28 October 2016
Resigned Harvey, Sean Dominic Patrick as Director
28 October 2016
Appointed Bailey, Oliver Grenfell as Director
1 April 2015
Appointed Ralley, Fraser Beauchamp as Director
15 August 2014
15 August 2014
15 August 2014
Resigned Ralley, Fraser Beauchamp as Director
15 August 2014
Resigned Bailey, Oliver Grenfell as Director
15 August 2014
15 August 2014
Appointed Bernander, John Gordon as Director
15 August 2014
Appointed Christensen, Karsten as Director
1 December 2008
Appointed Bailey, Oliver Grenfell as Director
15 May 2007
Appointed Ralley, Fraser Beauchamp as Director
24 May 2006
24 May 2006
Resigned Coates, Allyson as Secretary
19 July 2005
26 April 2004
26 April 2004
Appointed Coates, Allyson as Secretary
7 January 2002
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
Appointed Harvey, Sean Dominic Patrick as Director
6 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Svein Stole
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born April 1963 (63)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,052,333
- Employees
- 7
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £196,970 | £202,930 | £235,182 |
| Current Assets | £1,545,588 | £2,165,778 | £1,504,722 |
| Debtors | £493,255 | £1,056,721 | £633,797 |
| Cash | £1,052,333 | £1,109,057 | £870,925 |
| Creditors (< 1 year) | £718,426 | £1,223,519 | £697,281 |
| Net Current Assets | £827,162 | £942,259 | £807,441 |
| Shareholder Funds | £1,024,132 | £1,145,189 | £1,042,623 |
| Turnover | £3,201,421 | £2,150,832 | |
| Cost of Sales | £265,681 | £208,228 | |
| Gross Profit | £2,935,740 | £1,942,604 | |
| Admin Expenses | £2,265,451 | £1,580,109 | |
| Staff Costs | £1,628,051 | £1,248,721 | |
| Operating Profit | £694,228 | £365,030 | |
| Profit Before Tax | £648,288 | £364,953 | |
| Tax | £253,698 | £72,929 | |
| Profit for Period | £394,590 | £292,024 | |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Secretary's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 6 April 2026 |
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