Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Lyonesse Shipping Company 1 Limited
- Incorporated
- 16 November 2023 (2 years)
- Industry
- Sea and coastal passenger water transport (50100) Sea and coastal freight water transport (50200)
- Directors
- Accounts type
- Small
- Region
- South West
- Address
- Steamship HouseQuay StreetPenzanceTR18 4BZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2023
British
Born June 1974 (52)
Director · Appointed 16 November 2023
British
Born September 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00165746
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dormant Company 09887016 Limited Owns 75–100% of shares
Island Carriers Limited Owns 75–100% of shares
Isles of Scilly Property Holdings Limited Owns 75–100% of shares
Isles of Scilly Shipping Company Limited Owns 75–100% of shares
Isles of Scilly Skybus Limited Owns 75–100% of shares
Isles of Scilly Travel Limited Owns 75–100% of shares
Land's End Airport Limited Owns 75–100% of shares
Lyonesse Air Transport Limited Owns 75–100% of shares
Lyonesse Shipping Company 1 Limited This company Owns 75–100% of shares
Lyonesse Shipping Company 2 Limited Owns 75–100% of shares
Lyonesse Shipping Company 3 Limited Owns 75–100% of shares
Lyonesse Shipping Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£3,512)
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £14,025,777 |
| Creditors (< 1 year) | £7,578,148 |
| Creditors (> 1 year) | £6,451,250 |
| Net Current Assets | (£7,578,039) |
| Net Assets | (£3,512) |
| Shareholder Funds | (£3,512) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | 3 | |
| 8 August 2025 | Accounts for a small company | 31 March 2025 | 10 | |
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | 3 | |
| 26 September 2024 | Registration of a charge | 43 | ||
| 26 September 2024 | Registration of a charge | 23 |
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