Shipping Innovation Limited

Active08033419 Private limited company
Incorporated
17 April 2012 (14 years)
Industry
Activities of conference organisers (82302)
Owned by
Sean Michael Anthony Moloney
David Llewellyn Bankes-Hughes
Ship.Energy Limited
Accounts type
Total exemption full
Address
Petrospot House
Somerville Court
Trinity Way
Adderbury
OX17 3SN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2012
British
Born September 1957 (69)
Bankes-Hughes, Lesley Jane
Director · Appointed 17 April 2012
British
Born May 1958 (68)
Director · Appointed 17 April 2012
British
Born January 1962 (64)
Officer history (1 former)
18 November 2013
Resigned Winfield, Jean Marie as Director
17 April 2012
Appointed Bankes-Hughes, David Llewellyn as Director
17 April 2012
Appointed Bankes-Hughes, Lesley Jane as Director
17 April 2012
Appointed Moloney, Sean Michael Anthony as Director
17 April 2012
Appointed Winfield, Jean Marie as Director

Ownership 4 active

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

Individual · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Ship.Energy Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Elaborate Communications Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£901,659
Current Ratio
1.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £33,550 £11,959 £34,785 (£82,749) £179,052 (£108,580) £185,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,934£4,634£266£533£270£541
Current Assets£1,002,917£719,261£981,668£391,105£588,806£370,774£722,262
Debtors£101,258£468,678£40,459£249,606£47,754£186,647£250,474
Cash£901,659£250,583£941,209£141,499£541,052£184,127£471,788
Creditors (< 1 year)£820,557£832,475£802,882£474,387£554,291£359,356£688,712
Net Current Assets£182,360(£113,214)£178,786(£83,282)£34,515£11,418£33,550
Shareholder Funds£185,294(£108,580)£179,052(£82,749)£34,785£11,959£33,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates31 May 2026
19 June 2026Total exemption full accounts30 September 2025
8 June 2026Change of details for a person with significant control
24 June 2025Total exemption full accounts30 September 2024
2 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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