SHIP SUPPORT SERVICES LIMITED

DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS

Company Number: 06319956
Incorporation date: 23-Jul-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
30110 Building of ships and floating structures





SUMMARY

This company is 16.7 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -13 thousand which has worsened since the previous year's figure of GBP -2 thousand. The latest reported revenue figure is GBP 15 million which is up 50% on previous year's figure of GBP 10.1 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -13 thousand), 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 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-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2019 GBP 15,046,000 -4,000 -11,000
31-Aug-2018 GBP 10,129,000 -7,000
31-Dec-2017 GBP 40,878,000 -10,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2019 GBP 197,000 5,439,000 3,835,000 -13,000 -13,000
31-Aug-2018 GBP 230,000 6,961,000 5,395,000 -2,000 -2,000
31-Dec-2017 GBP 134,000 9,056,000 1,529,000 5,000 5,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Tim Gero GOERIGK 11 Mar 2021 29 Mar 2024 0 - 1
Resigned Meera KOTEDIA 22 Nov 2016 27 Jun 2019 0 - 1
Resigned Peter HO 17 Jul 2014 22 Nov 2016 0 - 1
Resigned Richard Friend ALLAN 01 Oct 2013 17 Jul 2014 0 - 1
Resigned Christopher Francis JUDD 23 May 2012 01 Oct 2013 0 - 1
Resigned Jeremy Philip GORMAN 31 Mar 2011 23 May 2012 0 - 1
Resigned Lucy Finch TURNER 09 Dec 2008 31 Mar 2011 0 - 61
Resigned Jeremy RHODES 31 Jul 2008 09 Dec 2008 0 - 64
Resigned Claire Louise CRAIGIE 23 Jul 2007 31 Jul 2008 British 12 - 97

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Ian John TATTERSALL 30 Apr 2021 Director British 2 - 42 (33.3%)
Resigned? Christopher Jon FOULKES 11 Mar 2021 Director British 3 - 10 (0.0%)
Resigned? Padraig SOMERS 27 Jun 2019 Director Irish 8 - 210 (0.0%)
Resigned? William Robert BELL 17 Aug 2018 Director British 0 - 10 (0.0%)
Resigned Alan James JOHNSTONE 29 Jun 2017 11 Mar 2021 Company Director British 0 - 257 (28.0%)
Resigned Simon Angus HICKS 25 Nov 2015 27 Jun 2019 Company Director British 0 - 131 (7.7%)
Resigned John O'DONNELL 25 Nov 2015 30 Apr 2021 Company Director Scottish 0 - 20 (0.0%)
Resigned Sally VENTRESS 02 Jan 2015 17 Aug 2018 Accountant British 0 - 20 (0.0%)
Resigned? Steve TURNER 10 Apr 2013 Company Director British 0 - 40 (0.0%)
Resigned? Simon ATTERTON 06 Dec 2011 Company Director British 0 - 10 (0.0%)
Resigned Charles MCLAUGHLAN 06 Nov 2011 25 Nov 2015 Company Director British 0 - 10 (0.0%)
Resigned Steven Paul ROBERTS 01 Jul 2009 25 Nov 2015 Accountant British 1 - 2920 (66.7%)
Resigned John Lawrence Robertson WELSH 09 Dec 2008 23 Nov 2011 Company Director British 0 - 41 (25.0%)
Resigned John Alexander JEFFREY 09 Dec 2008 31 Dec 2014 Consultant British 3 - 71 (10.0%)
Resigned James Steven CONNOLLY 09 Dec 2008 06 Dec 2011 Regional Director British 0 - 41 (25.0%)
Resigned John HAYTON 09 Dec 2008 25 Nov 2015 Company Director British 0 - 52 (40.0%)
Resigned Richard Keith BINGHAM 27 Jun 2008 09 Dec 2008 Accountant British 1 - 6433 (50.8%)
Resigned Douglas SPENCE 22 Aug 2007 09 Dec 2008 Director British 0 - 199 (47.4%)
Resigned Hugh Marcus PELHAM 15 Aug 2007 26 Jun 2017 Company Director British 1 - 4720 (41.7%)
Resigned Julian GAMMAGE 23 Jul 2007 27 Jun 2008 Operations Manager British 0 - 1810 (55.6%)
Resigned David Owen MCCABE 23 Jul 2007 20 May 2009 Accountant British 0 - 135 (38.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-232015-07-232014-07-232013-07-232012-07-23
WOOD GROUP INDUSTRIAL SERVICES LIMITEDORDINARY50
50%
0
0%
0
0%
0
0%
0
0%
CAPE INDUSTRIAL SERVICES GROUP LIMITEDORDINARY50
50%
0
0%
0
0%
0
0%
0
0%
CAPE INDUSTRIAL SERVICES LIMITEDORDINARY0
0%
50
50%
50
50%
50
50%
50
50%
PYEROY LIMITEDORDINARY0
0%
50
50%
50
50%
50
50%
50
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHIP SUPPORT SERVICES 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: 30110 Building of ships and floating structures)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS MARINE LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 00229770 2017-12-31 1,430,707,000 129,175,000
BAE SYSTEMS SURFACE SHIPS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 06160534 2017-12-31 1,382,513,000 -3,616,000
DEVONPORT ROYAL DOCKYARD LIMITED DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG 02077752 2018-03-31 734,205,000 103,879,000
BABCOCK MARINE (ROSYTH) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC333105 2018-03-31 312,073,000 12,730,000
SUNSEEKER INTERNATIONAL LIMITED SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD 00675320 2017-12-31 289,132,000 -1,644,000
HOLYHEAD MARINE SERVICES LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00895484 2018-03-31 6,910,444 0
S JACKSON AND SONS BOAT BUILDERS LIMITED THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY 10649484 2018-03-31 218,473 0
ALUMINIUM BOATS EAST COAST LIMITED 23 CHAPEL ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, UNITED KINGDOM, PE34 4ND 09982306 2018-02-28 119,099 0
PHILWISE LIMITED 23 REDWOOD, EGHAM, ENGLAND, TW20 8SU 01473790 2017-06-30 41,357 0 69201-Accounting and auditing activities
77330-Renting and leasing of office machinery and equipment (including computers)
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
CK PIPEFITTING LTD 95B LETHAMHILL ROAD, RIDDRIE, GLASGOW, SCOTLAND, G33 2SF SC511730 2018-07-31 30,112 0
CHEVERTON SALES AND SERVICES LIMITED MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL SC217935 2018-04-30 8,550 0 30120-Building of pleasure and sporting boats
POD BOATS LIMITED THE SOLAR KINGFISHER CANALSIDE BEHIND 31 PRITCHATTS ROAD, EDGBASTON, BIRMINGHAM, B15 2TT 08603484 2018-03-31 1,018 0 30120-Building of pleasure and sporting boats
VOSPER THORNYCROFT (UK) LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 00070274 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

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
SHIP SUPPORT SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public