Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
B L Shipping (Holdings) Limited
- Incorporated
- 29 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daria Mikhaylovna Banks
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2nd Floor Riverside CourtBollin WalkWilmslowSK9 1DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Banks, Daria Mikhaylovna
Director · Appointed 22 October 2019
British
Born May 1987 (39)
Officer history (3 former)
8 February 2023
Resigned Verzijl, Vincentius as Director
1 December 2021
Resigned Verzijl, Diane as Secretary
22 October 2019
Appointed Banks, Daria Mikhaylovna as Director
15 August 2017
Appointed Verzijl, Diane as Secretary
29 June 2017
Appointed Lucas, Philip as Director
29 June 2017
Resigned Lucas, Philip as Director
29 June 2017
Appointed Verzijl, Vincentius as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14643684
Former controllers (4)
8 February 2023
Ceased Vincentius Verzijl — Owns 25–50% of shares
8 February 2023
Ceased Daria Mikhaylovna Banks — Owns 25–50% of shares
8 February 2023
Ceased Philip Paul Lucas — Owns 25–50% of shares
29 June 2017
Ceased Philip Lucas — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BLRV Ltd Holds 75–100% of voting rights
B L Shipping (Holdings) Limited This company Owns 75–100% of shares
Banks & Lloyd (Shipping) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £5,762,713
- Cash
- £900
- Profit Before Tax
- £638,376
- Current Ratio
- 0.0x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £10,254,570 | ||
| Current Assets | £980 | £980 | £564 |
| Debtors | £80 | £80 | |
| Cash | £900 | £900 | £484 |
| Creditors (< 1 year) | £4,492,837 | £4,492,837 | £6,916,089 |
| Creditors (> 1 year) | £850,000 | ||
| Net Current Assets | (£4,491,857) | (£4,491,857) | (£6,915,525) |
| Net Assets | £5,762,713 | £2,489,045 | |
| Shareholder Funds | £5,762,713 | £5,762,713 | £2,489,045 |
| Turnover | £0 | ||
| Admin Expenses | £300 | ||
| Staff Costs | £1,442,503 | ||
| Operating Profit | (£300) | ||
| Profit Before Tax | £638,376 | £410,700 | £323,288 |
| Tax | £0 | £129,541 | |
| Profit for Period | £638,376 | £410,700 | £730,241 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 19 June 2026 | Full accounts | 30 November 2025 | ||
| 30 June 2025 | Confirmation statement with updates | 27 June 2025 | ||
| 9 June 2025 | Second filing of Confirmation Statement | 28 June 2023 | ||
| 21 May 2025 | Full accounts | 30 November 2024 |
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