Get an alert when BRAZIL SHIPPING I LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£61M

USD 81,236,000

+20.7% vs 2023

Employees

0

Average over period

Profit before tax

£14M

USD 18,522,000

-59.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £189,002,018£151,842,715
Operating profit £37,968,154£18,328,474
Profit before tax £34,369,440£13,846,154
Net profit £23,935,113£10,402,930
Cash
Total assets less current liabilities £209,253,196£200,437,318
Net assets £50,325,185£60,728,115
Equity £50,325,185£60,728,115
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 20.1%12.1%
Net margin 12.7%6.9%
Return on capital employed 18.1%9.1%
Current ratio 0.91x1.10x
Interest cover 7.89x2.85x

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.

Name history

Renamed 2 times since incorporation

  1. BRAZIL SHIPPING I LIMITED 2011-02-16 → present
  2. BG OIL SERVICES LIMITED 2010-04-07 → 2011-02-16
  3. ALNERY NO. 2911 LIMITED 2010-04-01 → 2010-04-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”

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

People

4 active · 32 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CRIPWELL, Adam Director 2023-06-19 Dec 1981 British
MORI, Ruth Director 2025-08-01 Apr 1975 British
PITTS, James Richard Director 2023-10-21 Jan 1978 British
Show 32 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2013-07-22 2016-07-31
DUNN, Rebecca Louise Secretary 2010-04-07 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
INMAN, Carol Susan Secretary 2010-04-07 2013-07-22
MCCULLOCH, Alan William Secretary 2010-04-07 2012-04-27
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-04-01 2010-04-07
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
BHAT, Balemale Amrit Director 2011-12-13 2012-09-28
DEV, Prashanth Director 2016-11-14 2021-07-31
ENEVER, Andrew John Daniel Director 2021-10-14 2023-10-21
HILL, Stephen James Director 2012-05-31 2019-09-04
HOCKEL, Robert Director 2016-11-14 2019-01-14
KEPPEL-COMPTON, Samuel William Director 2013-12-11 2016-08-31
KIDDLE, John Patrick Director 2014-03-07 2016-11-25
KLIMCZAK, Renee Director 2012-12-11 2013-08-26
LOCKEY, Michael Paul Director 2016-11-14 2020-12-18
MENICUCCI ESTEVES, Marcelo Director 2012-09-06 2016-09-28
MORRIS, Craig Alexander James Director 2010-04-01 2010-04-07
MUCCI, Ricardo Luciano Director 2010-04-07 2011-07-04
O'DRISCOLL, John Patrick Director 2010-04-07 2011-12-19
OSBORNE, Nicholas Alexander Director 2021-08-01 2023-06-01
SCHATZMAN, Matthew K. Director 2010-04-07 2012-10-05
SHAW, Emma Director 2021-10-01 2025-01-01
SHAW, Nigel Richard Director 2010-04-07 2011-09-08
SILVA, Nelson Luiz Costa Director 2011-02-28 2012-09-06
STRAUSFELD-PERRY, Stefan Andrew Director 2019-02-13 2021-09-30
SUMMERS, Thomas Henry Director 2012-12-11 2014-12-31
SURRALL, Stephen John Director 2010-04-07 2016-09-30
ZHOU, Mingzhi Director 2025-01-01 2025-08-01
ZINNER, Pedro Director 2011-12-13 2014-02-28
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-04-01 2010-04-07
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-04-01 2010-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-06-19 AP01 officers Appoint person director company with name date PDF
2023-06-13 TM01 officers Termination director company with name termination date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page