Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Cruisepal UK Limited
- Incorporated
- 29 May 2003 (23 years)
- Previously known as
- Res Company Systems Limited (until 11 February 2026)
- Industry
- Other software publishing (58290)
- Directors
- Mehendale Surjit ShyamSankar Ragavan
- Owned by
- Johann Bernhard Schulte
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Hebblethwaites 2 Westbrook CourtSharrow Vale RoadSheffieldS11 8YZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Shyam, Mehendale Surjit
Director · Appointed 15 September 2025
Singaporean
Born January 1984 (42)
Ragavan, Sankar
Director · Appointed 22 December 2020
American
Born May 1956 (70)
Officer history (11 former)
15 September 2025
Resigned Winqvist, Anders Peter as Director
15 September 2025
Appointed Shyam, Mehendale Surjit as Director
15 September 2025
Resigned Pinker, Tobias as Director
28 February 2022
Resigned Hanczewski, Tomasz as Director
22 December 2020
22 December 2020
Resigned Hofreiter, Michael as Director
22 December 2020
Appointed Pinker, Tobias as Director
22 December 2020
22 December 2020
Appointed Ragavan, Sankar as Director
29 July 2013
Resigned Pfitzer, Thomas as Director
30 October 2012
Appointed Hofreiter, Michael as Director
11 June 2012
Appointed Winqvist, Anders Peter as Director
20 July 2007
Resigned Hanczewski, Tomasz as Secretary
7 July 2006
Resigned Miglinci, Norbert as Director
29 May 2003
Appointed Miglinci, Norbert as Director
29 May 2003
Appointed Hanczewski, Tomasz as Secretary
29 May 2003
Appointed Pfitzer, Thomas as Director
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
Appointed Hanczewski, Tomasz as Director
29 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johann Bernhard Schulte
Individual · Notified 31 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born April 1982 (44)
Former controllers (3)
31 December 2025
Ceased Mariapps Marine Solutions Pte Ltd — Owns 75–100% of shares
31 December 2025
Ceased Johann Bernhard Schulte — Owns 50–75% of shares
22 December 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£5,083,279)
- Cash
- £106,184
- Employees
- 1
- Debt Ratio
- 424%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,031,839 | £11,210 | £15,568 | £20,758 | £27,677 | £36,423 | £48,328 |
| Current Assets | £534,855 | £800,363 | £1,085,376 | £1,110,051 | £1,404,978 | £952,322 | £1,505,894 |
| Debtors | £392,246 | £537,401 | £774,233 | £734,356 | £1,106,990 | £433,583 | £1,423,127 |
| Cash | £106,184 | £238,650 | £311,143 | £375,695 | £297,988 | £518,739 | £82,767 |
| Creditors (< 1 year) | £6,090,345 | £4,141,832 | £2,996,196 | £1,625,906 | £825,456 | £83,096 | £224,113 |
| Creditors (> 1 year) | £559,628 | £829,679 | £596,321 | ||||
| Net Current Assets | (£5,555,490) | (£3,341,469) | (£1,910,820) | (£515,855) | £579,522 | £869,226 | £1,281,781 |
| Net Assets | (£5,083,279) | (£4,159,938) | (£2,491,573) | (£495,097) | £607,199 | £899,040 | £1,321,656 |
| Shareholder Funds | (£5,083,279) | (£4,159,938) | (£2,491,573) | (£495,097) | £607,199 | £899,040 | £1,321,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Notification of a person with significant control |
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