ANGLO SAXON SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£765K
USD 1,024,000
+14% vs 2023
Net assets
£8M
USD 11,328,000
+6.9% vs 2023
Employees
3
0% vs 2023
Profit before tax
£550K
USD 736,000
+148.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,549,600 | £4,918,143 | |
| Operating profit | -£704,194 | £915,751 | |
| Profit before tax | -£1,134,784 | £550,198 | |
| Net profit | -£1,134,784 | £550,198 | |
| Cash | £671,301 | £765,493 | |
| Total assets less current liabilities | £12,137,251 | £11,910,742 | |
| Net assets | £7,918,068 | £8,468,266 | |
| Equity | £7,918,068 | £8,468,266 | |
| Average employees | 3 | 3 | |
| Wages | £59,804 | £52,329 | |
| Directors' remuneration | £61,299 | £53,824 |
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
-
Turnover
+8.1%
£4,549,600 £4,918,143
-
Cash
+14%
£671,301 £765,493
-
Net assets
+6.9%
£7,918,068 £8,468,266
-
Employees
0%
3 3
-
Operating profit
+230%
-£704,194 £915,751
-
Profit before tax
+148.5%
-£1,134,784 £550,198
-
Wages
-12.5%
£59,804 £52,329
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -15.5% | 18.6% | |
| Net margin | -24.9% | 11.2% | |
| Return on capital employed | -5.8% | 7.7% | |
| Gearing (liabilities / total assets) | 60.0% | 56.2% | |
| Current ratio | 0.80x | 0.88x | |
| Interest cover | -1.63x | 2.39x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements. They have an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Attacks and acts of piracy on ocean-going vessels in the Red Sea, and armed conflicts in Ukraine, the Gaza Strip, and other hostile developments in the Middle East, have not had a material impact on the Group's operations to date. The Directors have considered the associated risks from these conflicts and instructed Group vessels to avoid transiting these conflict areas.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Steven John | Director | 2018-05-01 | Jun 1983 | Welsh |
| MALLIN, Anthony Granville | Director | 2019-01-31 | May 1955 | British |
| MAUPIN, Darren John | Director | 2018-05-01 | Aug 1976 | Swiss |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMMHEAD, Andrew Thomas | Director | 2018-05-01 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Granville Mallin | Individual | Significant influence | 2019-01-31 | Active |
| Mr Andrew Thomas Broomhead | Individual | Significant influence | 2018-05-01 | Ceased 2019-01-31 |
| Mr Darren John Maupin | Individual | Significant influence | 2018-05-01 | Active |
| Anglo International Shipping Operations | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-01 | Active |
| Mr Steven John Davies | Individual | Significant influence | 2018-05-01 | Active |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-08 | SH20 | capital | Legacy | |
| 2026-01-08 | SH20 | capital | Legacy | |
| 2026-01-08 | CAP-SS | insolvency | Legacy | |
| 2026-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | ANNOTATION | miscellaneous | Legacy | |
| 2024-02-16 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.