Brassington Chartering Ltd

Active05409629 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Peter Johnathan Antoine Heathcote
Accounts type
Micro entity
Region
South East
Address
3 High Street
Goring
Reading
RG8 9AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2006
Also at Carlier Consulting Ltd, C.M.C.Boiler Services Limited (proposed for strike-off), CMC Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 31 March 2005
British
Born November 1967
Officer history (4 former)
14 January 2021
Resigned Delaney, Paul as Director
31 March 2013
Resigned Giesen, Stefan as Director
5 February 2013
Resigned Lane, Simon as Director
1 May 2012
Appointed Lane, Simon as Director
1 May 2012
Appointed Giesen, Stefan as Director
1 May 2012
Appointed Delaney, Paul as Director
1 April 2006
Appointed Mortimer Burnett Ltd as Corporate Secretary
1 April 2006
Resigned Burnett, Shayne Margol as Secretary
31 March 2005
31 March 2005
Appointed Burnett, Shayne Margol as Secretary

Ownership 1 active

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

Peter Johnathan Antoine Heathcote
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1965
Former controllers (1)
14 January 2021
Ceased Paul Michael Delaney — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£181,626)
Debt Ratio
97748%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £131,206 (£73,126) (£261,042) (£214,905) (£171,524) (£181,626)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£7,862£19,967
Current Assets£186£1,086£9,716£15,282£40,361£91,986
Creditors (< 1 year)£176,515£156,943£198,772£236,324£97,994£114,488
Creditors (> 1 year)£5,297£15,667£25,849£40,000£45,000
Net Current Assets(£176,329)(£155,857)(£189,056)(£221,042)(£35,988)£111,239
Net Assets(£181,626)(£171,524)(£214,905)(£261,042)(£73,126)£131,206
Shareholder Funds(£181,626)(£171,524)(£214,905)(£261,042)(£73,126)£131,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
15 April 2026Confirmation statement with no updates31 March 2026
28 October 2025Micro company accounts30 April 2025
3 April 2025Confirmation statement with no updates31 March 2025
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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