Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Minship (UK) Ltd
- Incorporated
- 21 October 2004 (22 years)
- Industry
- Service activities incidental to water transportation (52220)
- Owned by
- Chubb Investments Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2016
British
Born November 1959
Baker, James Albert
Secretary · Appointed 1 February 2016
British
Born January 1950 (76)
Officer history (4 former)
1 February 2016
1 February 2016
Appointed Baker, James Albert as Secretary
31 January 2016
31 January 2016
8 July 2005
8 July 2005
8 July 2005
17 December 2004
17 December 2004
21 October 2004
21 October 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13281039
John Arvid Skar
Individual · Notified 6 April 2016
Right to appoint and remove directors
Norwegian
Born January 1963 (63)
Chubb Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05303999
Former controllers (1)
24 March 2021
Ceased Rat Investments Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Minship (UK) Ltd This company Owns 25–50% of shares
Thurley (UK) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £165,629
- Employees
- 2
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £189,696 | £249,407 | £213,382 |
| Debtors | £24,067 | £73,016 | £34,164 |
| Cash | £165,629 | £176,391 | £179,218 |
| Creditors (< 1 year) | £110,881 | £143,424 | £118,817 |
| Net Current Assets | £78,815 | £105,983 | £94,565 |
| Shareholder Funds | £78,815 | £105,983 | £94,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 22 May 2025 | Confirmation statement with updates | 21 April 2025 | ||
| 22 April 2025 | Director's details changed | |||
| 5 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 May 2024 | Confirmation statement with updates | 21 April 2024 |
Some other companies at this address
Other companies in this industry
Swansea
Sunderland
Edinburgh
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →