Thurlestone Shipping Limited

Active05103782 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Barber
Andrew William Gould
Liam Mark Ross
Owned by
Nicholas Anthony Jarvis
Accounts type
Small
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barber, Jonathan
Director · Appointed 5 July 2023
British
Born January 1989 (37)
Gould, Andrew William
Director · Appointed 5 July 2023
British
Born September 1970 (56)
Maitland, Ashley James
Secretary · Appointed 7 January 2021
Ross, Liam Mark
Director · Appointed 4 July 2018
British
Born June 1987 (39)
Officer history (10 former)
31 March 2026
Resigned Fox-Andrews, Guy James as Director
18 August 2025
Appointed Fox-Andrews, Guy James as Director
24 October 2023
Resigned Green, David James as Director
5 July 2023
Appointed Gould, Andrew William as Director
5 July 2023
Appointed Barber, Jonathan as Director
19 June 2023
Resigned Farren, Paul Stephen Victor as Director
7 January 2021
Appointed Maitland, Ashley James as Secretary
12 October 2020
Resigned Lander, Kevin Mark as Secretary
16 March 2020
Resigned Evans, David Paul as Director
4 July 2018
Appointed Ross, Liam Mark as Director
1 July 2018
Resigned Jarvis, Nicholas Anthony as Director
15 May 2018
Appointed Green, David James as Director
9 August 2017
Appointed Evans, David Paul as Director
19 August 2016
Appointed Farren, Paul Stephen Victor as Director
10 June 2010
Resigned Smeaton, Paul Gary as Director
1 June 2007
Appointed Lander, Kevin Mark as Secretary
1 June 2007
Resigned Jarvis, Nicholas Anthony as Secretary
21 April 2004
Appointed Smeaton, Paul Gary as Director
21 April 2004
Appointed Jarvis, Nicholas Anthony as Director
21 April 2004
Appointed Jarvis, Nicholas Anthony as Secretary
16 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 April 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (2)
1 July 2018
Ceased Nicholas Anthony Jarvis — Has significant influence or control
6 April 2016
Ceased Thurlestone Shipping (Overseas) Limited — Owns 75–100% of shares

Financials

Net Assets
£286,315
Cash
£567,502
Employees
33
Debt Ratio
91%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £895,568 £668,543 £409,214 £286,315
Balance sheet detail
2022202120202019
Fixed Assets£266,219£192,482£224,463
Current Assets£2,843,080£3,749,698£4,124,095
Debtors£2,275,578£2,944,981£3,421,161£2,584,714
Cash£567,502£804,717£702,934£366,286
Creditors (< 1 year)£1,997,216£2,245,420£1,971,535
Creditors (> 1 year)£818,324£1,280,172£1,675,801£24,814
Net Current Assets£845,864£1,504,278£2,152,560
Net Assets£286,315£409,214£668,543£895,568
Shareholder Funds£286,315£409,214£668,543£895,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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