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Cash

£446K

USD 595,556

+5.2% vs 2023

Net assets

-£1.7M

USD -2,309,135

-1.7% vs 2023

Employees

4

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-12-312023-12-312024-12-31 Δ vs prior
Turnover £9,426,927£822,716£756,318 -8.1%
Operating profit £10,964-£22,953 -309.3%
Profit before tax
Net profit -£1,891,671-£4,491-£29,218 -550.6%
Cash £1,550,786£423,715£445,842 +5.2%
Total assets less current liabilities -£2,691,478-£2,653,374-£2,725,812 -2.7%
Net assets
Equity -£2,691,478-£1,699,436-£1,728,653 -1.7%
Average employees 1244 0%
Wages £637,180£582,909 -8.5%
Directors' remuneration

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312023-12-312024-12-31
Operating margin 1.3%-3.0%
Net margin -20.1%-0.5%-3.9%
Current ratio 0.33x0.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Littlestone Golding
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the continued financial support from parent undertakings, the directors have concluded that it is appropriate to prepare the financial statements on the going concern basis.”

Group structure

  1. PACCSHIP (UK) LIMITED · parent
    1. PCL Shipping Inc 100% · United States of America · shipping activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
GOH HUI LING, Jane Director 2023-09-01 Aug 1979 Singaporean
HOR, Weng Yew Director 2017-04-01 Aug 1966 Malaysian
LIM, Wei Hong Director 2020-05-21 Mar 1978 Singaporean
Show 16 resigned officers
Name Role Appointed Resigned
ABBOTT, Chai Ming, Mrs. Secretary 2001-09-19 2018-05-19
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-19 2001-09-19
ABBOTT, Chai Ming, Mrs. Director 2001-09-19 2018-05-19
CHOO, Lee-Chin Director 2006-09-01 2023-09-01
DOLAN, John Brendan, Captain Director 2006-09-01 2008-10-30
KARLSEN, Per Olav Director 2001-10-08 2006-08-31
KING, Leo William Director 2012-09-11 2014-02-26
KUOK, Khoon Kuan Director 2010-11-01 2017-03-31
LIM, Tau Kok Director 2006-09-01 2010-11-01
PHUA, Cheng Tar Director 2004-08-19 2006-07-31
SEOW, Gerald Kang Hoe, Captain Director 2006-08-01 2008-10-30
SEOW, Gerald Kang Hoe, Captain Director 2001-09-19 2004-08-20
WIEZNIAK, John Frank Director 2010-11-01 2017-03-31
WU, Long Peng Director 2010-11-01 2017-04-30
YONG, Hsin Yue Director 2017-05-01 2020-05-21
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-09-19 2001-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pacific Carriers Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-10-04
Kuok (Singapore) Limited Corporate entity Shares 75–100%, Significant influence 2016-04-06 Ceased 2016-10-04

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type group PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AD01 address Change registered office address company with date old address new address PDF
2024-12-31 AA accounts Accounts with accounts type group PDF
2024-12-31 DISS40 gazette Gazette filings brought up to date
2024-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 GAZ1 gazette Gazette notice compulsory
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-03-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-13 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-09-29 AA01 accounts Change account reference date company previous shortened PDF
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 CH01 officers Change person director company with change date PDF
2022-06-10 AD01 address Change registered office address company with date old address new address PDF
2021-09-30 AA accounts Accounts with accounts type group PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page