Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
London Shipbroking Company Limited
- Incorporated
- 15 June 2007 (19 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Michael Craig Fisher
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Oriel Bodfari Mold RoadBodfariDenbighLL16 4DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fisher, Louise Margaret
Secretary · Appointed 14 July 2026
Director · Appointed 15 June 2007
British
Born February 1967 (59)
Officer history (6 former)
14 July 2026
Appointed Fisher, Louise Margaret as Secretary
14 July 2026
Resigned Weir, John Charles David as Director
14 July 2026
Resigned Weir, John Charles David as Secretary
25 June 2026
Resigned Fisher, Louise as Director
25 June 2026
Resigned Weir, Emma as Director
27 July 2022
Appointed Fisher, Louise as Director
27 July 2022
Appointed Weir, Emma as Director
25 July 2022
Resigned Weir, Emma as Director
25 July 2022
Resigned Fisher, Louise as Director
1 April 2016
Appointed Weir, Emma as Director
1 April 2016
Appointed Fisher, Louise as Director
15 June 2007
Appointed Weir, John Charles David as Secretary
15 June 2007
Appointed Weir, John Charles David as Director
15 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1967 (59)
Former controllers (1)
14 July 2026
Ceased John Charles David Weir — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- (£3,670)
- Employees
- 2
- Debt Ratio
- 129%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £291 | £291 | £291 | £291 | £291 | £291 |
| Current Assets | £12,779 | £2,592 | £4,126 | £12,065 | £20,688 | £150,739 | £181,418 |
| Creditors (< 1 year) | £16,449 | £8,367 | £8,353 | £15,232 | £18,191 | £179,167 | |
| Creditors (> 1 year) | £144,803 | ||||||
| Net Current Assets | (£3,670) | (£5,775) | (£4,227) | (£3,167) | £2,497 | £150,739 | £2,251 |
| Net Assets | (£3,670) | (£5,484) | (£3,936) | (£2,876) | £2,788 | £6,227 | £2,542 |
| Shareholder Funds | (£3,670) | (£5,484) | (£3,936) | (£2,876) | £2,788 | £6,227 | £2,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Micro company accounts | 30 June 2026 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 14 July 2026 | Appointment of a secretary |
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