TRASSEY SHIPPING LIMITED

C/0 TOM ARMSTRONG, 14 OAKWOOD PARK, BELFAST, BT9 6SE

Company Number: NI024017
Incorporation date: 29-Dec-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport

SUMMARY

This company is 34.3 years old and is currently active. It is controlled by Fred. Olsen Limited. The company has positive equity (net assets) of GBP 13.1 million which has increased from GBP 7.2 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 62 other companies, 2 (3.2%) 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-2024
Accounts Filed: FULL (25-Dec-2022)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Tax	Net Profit GBP
25-Dec-2019	GBP	-26,000	7,237,000	1,324,000	5,887,000
25-Dec-2018	GBP	-25,000	601,000	72,000	504,000
25-Dec-2017	GBP	-24,000	1,372,000	204,000	1,144,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
25-Dec-2019	GBP	15,336,000	4,000	5,562,000	7,499,000	13,061,000
25-Dec-2018	GBP	8,116,000	3,000	5,562,000	1,612,000	7,174,000
25-Dec-2017	GBP	7,539,000	4,000	5,562,000	1,108,000	6,670,000

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)
Active	Belinda Rosemary MINDELL	01 Mar 2016	16 Apr 2024			1 - 0
Resigned	Jeremy DOWLER	29 Dec 1989	01 Mar 2016		British	5 - 99

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Belinda Rosemary MINDELL	01 Mar 2016		Director	British	26 - 28	2 (3.7%)
Active	Nicholas Andrew EMERY	15 Apr 2013		Director	British	21 - 57	3 (3.8%)
Resigned	Pauline Mary WALSH	15 Apr 2010	22 Mar 2013	Chief Executive	Irish	0 - 38	8 (21.1%)
Resigned	John Cameron WALLACE	09 May 2001	15 Apr 2010	Director	Canadian	0 - 52	11 (21.2%)
Resigned	Thomas Fredrik OLSEN	17 Oct 2000	09 Jul 2003	Shipowner	Norwegian	0 - 1	0 (0.0%)
Resigned	Charles Harry MEEK	18 Dec 1998	09 May 1959	Solicitor	British	0 - 1	0 (0.0%)
Resigned	Derek HAYES	29 Dec 1989	18 Jan 2001	Solicitor	British	0 - 1	0 (0.0%)
Resigned	Jeremy DOWLER	29 Dec 1989	01 Mar 2016	Company Director	British	5 - 99	19 (18.3%)

Number of active directors: 2
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Belinda Rosemary MINDELL	Nicholas Andrew EMERY
FELIXSTOWE SHIP MANAGEMENT LIMITED (00189138) - Active	✔	✔
FRED. DESSEN & CO., LIMITED (00255938) - Active	✔	✔
FRED DESSEN AND CO. (CHARTERING) LIMITED (00466098) - Active	✔	✔
FRED. OLSEN LIMITED (00748590) - Active	✔	✔
NORDEB PROPERTIES LIMITED (00901187) - Active	✔
GUARDCLIFFE PROPERTIES LIMITED (01056473) - Active	✔
FRED. OLSEN TRAVEL LIMITED (02287241) - Active	✔	✔
FRED. OLSEN SEAWIND LIMITED (02672436) - Active	✔	✔
BEARS DOWN WINDFARM LIMITED (02677534) - Active		✔
ROTHES WIND LIMITED (04364513) - Active	✔	✔
PAUL'S HILL WIND LIMITED (04364516) - Active	✔	✔
CRYSTAL RIG WINDFARM LIMITED (04364525) - Active	✔	✔
ROTHES II LIMITED (04916606) - Active	✔	✔
BENNAN LIMITED (04916640) - Active	✔	✔
SEAROC LTD (04951754) - Active	✔	✔
GOCRUISE FRANCHISE LIMITED (05212738) - Active	✔	✔
SEAROC CONSTRUCT LIMITED (05291662) - Dissolved	✔	✔
SEAROC MARINE LIMITED (05940211) - Dissolved	✔	✔
SEAPLANNER LIMITED (06341612) - Active	✔	✔
SEAROC GROUP LIMITED (06416555) - Active	✔	✔
FRED. OLSEN WIND HOLDINGS LIMITED (06577377) - Active	✔	✔
FRED. OLSEN WIND LIMITED (06577409) - Active	✔	✔
ELCHIES WIND LIMITED (06801474) - Active	✔	✔
FETTERESSO WIND LIMITED (06801490) - Active	✔	✔
PRIMONDELL LIMITED (08433306) - Active	✔
ORIGAMI ENERGY LIMITED (08619644) - Active		✔
EST (HOLDINGS) LIMITED (09246829) - Active	✔
ORIGAMI STORAGE LIMITED (10436515) - Active		✔
EI SERVICES LIMITED (10777524) - Active	✔
OSSPV001 LIMITED (10933403) - Active		✔
FRED. OLSEN HOUSE (JV) LIMITED (11730313) - Active	✔	✔
FRED. OLSEN LOGISTICS LIMITED (13601425) - Active	✔	✔
SCAPA SHIPPING INC (FC017211) - Active	✔	✔
TRASSEY SHIPPING LIMITED (NI024017) - Active	✔	✔
FRED. OLSEN RENEWABLES LICENCES LIMITED (NI039066) - Active	✔	✔
TITANIC HOLDINGS LIMITED (NI039974) - Active		✔
FORREST ESTATE LIMITED (SC138789) - Active	✔	✔
CINCO LIMITED (SC138790) - Active	✔	✔
TORRS HILL WINDFARM LIMITED (SC149099) - Active	✔	✔
BROCKLOCH RIG WINDFARM LIMITED (SC149100) - Active	✔	✔
GALLOW RIG WINDFARM LIMITED (SC149102) - Active		✔
POLWHAT RIG WINDFARM LIMITED (SC149113) - Active		✔
POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810) - Active		✔
BROCKLOCH RIG I LIMITED (SC167067) - Active	✔	✔
CRYSTAL RIG IV LIMITED (SC167068) - Active	✔	✔
THE NATURAL POWER CONSULTANTS LIMITED (SC177881) - Active	✔	✔
FORREST RENEWABLES LIMITED (SC199384) - Active	✔	✔
NATURAL POWER SERVICES LIMITED (SC235046) - Active	✔	✔
MID HILL WIND LIMITED (SC257734) - Active	✔	✔
CRYSTAL RIG II LIMITED (SC257737) - Active	✔	✔
KUDO ENERGY LIMITED (SC267933) - Active	✔	✔
ZX MEASUREMENT SERVICES LIMITED (SC291835) - Active	✔	✔
WINDBORNE LIMITED (SC291836) - Active	✔	✔
WINDY STANDARD LIMITED (SC295866) - Active	✔	✔
WINDY STANDARD III LIMITED (SC295868) - Active	✔	✔
NATURAL POWER ASSET MANAGEMENT LIMITED (SC303181) - Active	✔	✔
ROTHES III LIMITED (SC307540) - Active	✔	✔
BROCKLOCH RIG STORAGE LIMITED (SC307541) - Active	✔	✔
ZEPHIR LIMITED (SC317594) - Active	✔	✔
OCEAN POD LIMITED (SC347935) - Dissolved		✔
ZX LIDARS LIMITED (SC350700) - Active	✔	✔
CRYSTAL RIG III LIMITED (SC353920) - Active	✔	✔
PAUL'S HILL II LIMITED (SC353922) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-07-10	2014-07-10	2013-07-10	2012-07-10	2011-07-10
FRED. OLSEN LIMITED	ORDINARY	5,562,000 100%	5,562,000 100%	5,562,000 100%	20,000,000 100%	0 0%
J];	ORDINARY	0 0%	0 0%	0 0%	0 0%	20,000,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Fred. Dessen & Co., Limited (00255938 - United Kingdom) active
>75%:Fred. Olsen Limited (00748590 - United Kingdom) active

Controlling entities above

TRASSEY 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
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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
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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, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	00562707	2017-12-31	48,285,267	6,100,316
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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
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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
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LISCR (UK) LIMITED	THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN	03869864	2017-12-31	376,930	0
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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, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	00211475	0000-00-00	0	0	70100-Activities of head offices
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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
TRASSEY SHIPPING LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	2.3%	6.7%	Medium


Age	0.3%	1.3%	2.4%	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