Charles England Shipping Ltd.

Active05456771 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Unaudited abridged
Region
Greater London
Address
132 Burnt Ash Road
Lee London
SE12 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Russell, John
Secretary · Appointed 5 July 2017
Director · Appointed 1 September 2014
British
Born May 1965 (61)
Director · Appointed 19 May 2005
British
Born September 1947 (79)
Director · Appointed 19 May 2005
British
Born March 1948 (78)
Officer history (5 former)
5 July 2017
Resigned Butler-Gallie, Stuart as Director
5 July 2017
Resigned Bulter-Gallie, Stuart as Secretary
5 July 2017
Appointed Russell, John as Secretary
13 April 2016
Resigned Bearman, Michael as Director
29 September 2015
Appointed Butler-Gallie, Stuart as Director
1 September 2014
Appointed Bulter-Gallie, Stuart as Secretary
1 September 2014
Appointed Heathcote, Trevor Lewis as Director
1 September 2014
Resigned Russell, John Drummond Athelston as Secretary
1 December 2007
Appointed Bearman, Michael as Director
19 May 2005
Appointed Russell, John Drummond Athelston as Director
19 May 2005
Appointed O'Connell, James Russell as Director
19 May 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 May 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 May 2005
Appointed Russell, John Drummond Athelston as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02748944
Former controllers (4)
19 February 2024
Ceased John Russell — Has significant influence or control
19 February 2024
Ceased James O'Connell — Has significant influence or control
19 February 2024
Ceased Trevor Lewis Heathcote — Has significant influence or control
5 July 2017
Ceased Stuart Butler-Gallie — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

U.K. Port Holdings Limited Owns 25–50% of shares
Ridham Sea Terminals Limited Owns 75–100% of shares
Charles England Shipping Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£203,869
Cash
£199,057
Employees
2
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £66,275 £81,679 £82,178 £126,518 £185,326 £203,869
Balance sheet detail
202420232022202120202019
Fixed Assets£463£618£885£435£579£773
Current Assets£266,474£255,767£180,740£109,644£114,402£93,847
Debtors£67,417£43,955£108,112£37,750£53,307£51,475
Cash£199,057£211,812£72,628£71,894£61,095£42,372
Creditors (< 1 year)£63,068£71,059£54,939£37,303£42,862£41,571
Net Current Assets£203,406£184,708£125,801£72,341£71,540£52,276
Net Assets£203,869£185,326£126,518£82,178£81,679£66,275
Shareholder Funds£203,869£185,326£126,518£82,178£81,679£66,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
17 June 2025Unaudited abridged accounts31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
2 August 2024Unaudited abridged accounts31 December 2023
20 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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