Do you have a dispute with a business?
Make it public
SWIRE SHIPPING LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJPrevious name: PEDALTENT LIMITED (changed on 20-Sep-2006)
Company Number: 05912556
Incorporation date: 22-Aug-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
50200 Sea and coastal freight water transport
SUMMARY
This company is 17.6 years old and is currently active. It is controlled by China Navigation Company Limited(The). The company has negative equity (net assets) of GBP -24.3 million but has improved from GBP -25.6 million in the previous year. Retained earnings is negative (GBP -24.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 2 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -5,000 | -4,000 | ||||
31-Dec-2018 | GBP | -2,095,000 | |||||
31-Dec-2017 | GBP | -7,000 | -6,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 389,000 | 10,314,000 | 34,567,000 | -24,253,000 | -24,253,000 | |||
31-Dec-2018 | GBP | 404,000 | 10,335,000 | 35,920,000 | -25,585,000 | -25,585,000 | |||
31-Dec-2017 | GBP | 371,000 | 10,307,000 | 33,797,000 | -23,490,000 | -23,490,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Charles MORRIS | 03 Oct 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Ann Marie DIBBEN | 23 Aug 2016 | 13 Jul 2018 | 0 - 1 | ||
Resigned | David Charles MORRIS | 01 Oct 2015 | 23 Aug 2016 | 0 - 1 | ||
Resigned | Joanna Louise FARMERY | 01 Jan 2009 | 01 Oct 2015 | British | 0 - 18 | |
Resigned | James Robert ADAMS | 01 Sep 2006 | 31 Dec 2008 | 0 - 26 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charles Miles Fulton DE ZOETE | 15 Oct 2021 | None | British | 1 - 1 | 1 (50.0%) | |
Active | Samuel Compton SWIRE | 29 Jun 2018 | Company Director | British | 11 - 3 | 1 (7.1%) | |
Resigned | Andrew Murray CLARKE | 31 Aug 2017 | 31 Oct 2021 | Chartered Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Rebecca Jane SHARPE | 01 Dec 2012 | 31 Aug 2017 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Merlin Bingham SWIRE | 22 Apr 2010 | 29 Jun 2018 | Company Director | British | 7 - 12 | 3 (15.8%) |
Resigned | Robert Amyon John Templeman CHAFFEY | 01 Aug 2009 | 01 Dec 2012 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | John Bruce RAE-SMITH | 15 May 2009 | 19 Sep 2016 | Company Director | British | 7 - 11 | 2 (11.1%) |
Resigned | Merlin Bingham SWIRE | 01 Jan 2009 | 11 Jan 2010 | Company Director | British | 7 - 12 | 3 (15.8%) |
Resigned | Paul Anthony MOORE | 26 Feb 2007 | 01 Aug 2009 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Peter Andre JOHANSENS | 30 Nov 2006 | 31 Dec 2008 | Chartered Accountant | British | 0 - 17 | 7 (41.2%) |
Resigned | Charles Richard KENDALL | 01 Oct 2006 | 29 Aug 2011 | Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Martin Andrew CRESSWELL | 01 Oct 2006 | 25 Nov 2016 | General Manager Fleet | British | 0 - 2 | 0 (0.0%) |
Resigned | Davy HO | 01 Oct 2006 | 30 Nov 2006 | Shipping Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher Dale PRATT | 01 Oct 2006 | 30 Nov 2006 | Executive | British | 0 - 5 | 0 (0.0%) |
Resigned | Mei Shuen Michelle LOW | 01 Oct 2006 | 26 Feb 2007 | Finance Director | Chinese | 0 - 3 | 1 (33.3%) |
Resigned | Gary HARVEY | 01 Oct 2006 | 31 Dec 2007 | Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Geoffrey Leslie CUNDLE | 01 Oct 2006 | 11 Jan 2010 | Business Executive | British | 0 - 5 | 3 (60.0%) |
Resigned | Rhoderick Martin SWIRE | 01 Oct 2006 | 16 Feb 2010 | Company Director | British | 8 - 36 | 6 (13.6%) |
Resigned | James Wyndham John HUGHES-HALLETT | 01 Sep 2006 | 30 Nov 2006 | Director | British | 0 - 16 | 1 (6.3%) |
Active | Barnaby Nicholas SWIRE | 01 Sep 2006 | None | British | 9 - 7 | 3 (18.8%) | |
Resigned | SWIFT INCORPORATIONS LIMITED | 22 Aug 2006 | 01 Sep 2006 | 3 - 80196 | 34080 (42.5%) |
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 25.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-28 | 2014-09-28 | 2013-09-28 | 2012-09-28 | 2011-09-28 | ||
THE CHINA NAVIGATION COMPANY LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWIRE SHIPPING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
50200 Sea and coastal freight water transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EVERGREEN MARINE (UK) LIMITED | EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX | 01458897 | 2018-12-31 | 1,667,312,764 | -43,528,735 |
52241-Cargo handling for water transport activities 52243-Cargo handling for land transport activities |
CARNIVAL PLC | CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST | 04039524 | 2017-11-30 | 1,174,000,000 | 33,000,000 |
70100-Activities of head offices |
METHANE SERVICES LIMITED | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 00737366 | 2017-12-31 | 1,140,551,000 | -2,334,465,000 | |
BG GAS MARKETING LTD | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 04246096 | 2017-12-31 | 113,938,000 | 1,075,128,000 | |
BP SHIPPING LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00140132 | 2017-12-31 | 1,007,458,000 | -109,336,000 | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD | 04980958 | 2017-12-31 | 667,800,000 | 10,900,000 | |
CHEVRON INTERNATIONAL TANKSHIP LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 00485028 | 2017-12-31 | 639,495,000 | 4,991,000 | |
CHEVRON TANKERS LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03884970 | 2017-12-31 | 324,971,000 | -3,345,000 | |
E D & F MAN SHIPPING LIMITED | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ | 01770285 | 2018-09-30 | 249,058,000 | 8,736,000 | |
BRAZIL SHIPPING I LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 07211438 | 2017-12-31 | 219,526,000 | 1,789,000 | |
AFRICA EXPRESS LINE LIMITED | 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY | 04296141 | 2017-12-31 | 148,133,448 | 10,497,190 | |
WILHELMSEN LINES CAR CARRIERS LTD. | C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP | 05052221 | 2017-12-31 | 133,558,000 | 33,785,000 | |
PRINCESS INTERNATIONAL SALES AND SERVICE LTD | 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT | 00829659 | 2017-12-31 | 101,434,919 | 2,649,773 | |
CHEVRON MARINE LIMITED | 1 WESTFERRY CIRCUS, LONDON, E14 4HA | 04572533 | 2017-12-31 | 71,459,000 | 153,000 | |
PACCSHIP (UK) LIMITED | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 04290071 | 2017-12-31 | 57,422,305 | 0 | |
JAMES FISHER EVERARD LIMITED | FISHER HOUSE, PO BOX 4, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, LA14 1HR | 00562707 | 2017-12-31 | 48,285,267 | 6,100,316 | |
PORT OF SHEERNESS LIMITED | MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA | 02639118 | 2018-03-31 | 42,700,000 | 14,200,000 | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN | 00455971 | 2017-12-31 | 40,041,941 | -1,501,859 | |
M & S LOGISTICS LIMITED | HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA | 03597897 | 2017-12-31 | 26,176,117 | 830,654 | |
HOLYHEAD TOWING COMPANY LIMITED | NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB | 00871758 | 2018-03-31 | 17,891,729 | 0 | |
JD CONTAINERLIFT HOLDINGS LIMITED | GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS | 08457615 | 2017-09-30 | 13,269,829 | 0 | |
ISS GROUP HOLDINGS LIMITED | 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD | 03650395 | 2016-11-27 | 11,081,000 | -6,411,000 | |
CETAS SHIPPING AND LOGISTICS LTD | 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS | 04794260 | 2018-07-31 | 10,990,583 | 0 |
52290-Other transportation support activities |
SPATIAL GLOBAL LIMITED | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD | 01311235 | 2017-12-31 | 10,322,188 | 0 |
51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities 53100-Postal activities under universal service obligation |
W.M. SHIPPING LIMITED | SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ | 02337432 | 2018-02-28 | 8,481,603 | 0 | |
AVON SHIPPING LIMITED | 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB | 06382291 | 2016-12-31 | 8,234,556 | 0 | |
TURBINE TRANSFERS LIMITED | NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB | 06810857 | 2018-03-31 | 7,865,240 | 0 | |
TRADEWAY NORTH WEST LIMITED | TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY | 04911489 | 2018-02-28 | 6,412,839 | 0 | |
A.B. PLANT SHIPPING LTD | 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ | 02118674 | 2017-08-31 | 4,918,260 | 0 | |
PARADISE EXPRESS SERVICES LTD | 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA | 07317958 | 2018-07-31 | 414,356 | 0 | |
ANGLO FREIGHT (UK) LTD | FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP | 08818272 | 2017-12-31 | 385,144 | 0 |
51210-Freight air transport |
LISCR (UK) LIMITED | THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN | 03869864 | 2017-12-31 | 376,930 | 0 | |
WEST COAST DEVELOPMENT SERVICES LIMITED | MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB | 04111846 | 2018-03-31 | 310,250 | 0 | |
SMITHS PILOTAGE & CONSULTANCY LIMITED | 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB | 08223999 | 2018-03-31 | 124,597 | 0 | |
SERMARINE SHIPPING LTD | BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH | 08935103 | 2018-03-31 | 122,030 | 0 | |
TJR SHIPBROKERS LIMITED | 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD | 07550728 | 2018-03-31 | 74,614 | 0 | |
CPORTS LTD | MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG | 06823243 | 2018-03-31 | 25,481 | 0 | |
PAUL STANNEY MARINE CONSULTANCY LTD. | 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF | 04141548 | 2019-01-31 | 23,200 | 0 | |
SOLORSHIPPING LIMITED | 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ | 08042677 | 2019-04-30 | 16,715 | 0 | |
HAMBLE YACHT DELIVERY LIMITED | 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX | 02173287 | 2018-03-31 | 6,645 | 0 | |
COASTAL LEISURE LIMITED | 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ | 03214116 | 2017-09-30 | 4,346 | 0 |
96090-Other service activities not elsewhere classified |
ALLIED SHIPPING COMPANY LTD | 105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY | 05038017 | 2018-02-28 | 1,450 | 0 | |
DBZ SERVICES LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA | 09713870 | 2018-08-31 | 0 | 0 |
51210-Freight air transport |
GRF MARINE LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 09754528 | 2018-08-31 | 0 | 0 | |
PERMA CONTAINER (UK) LINE LIMITED | G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN | 04376927 | 2018-02-28 | 0 | 0 | |
HOLYHEAD WORKBOATS LIMITED | NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB | 07341750 | 0000-00-00 | 0 | 0 | |
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | FISHER HOUSE,, P.O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR | 00211475 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | P.O. BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR | 01044203 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SWIRE SHIPPING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 2.3% | 6.7% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |