TIVDEV SHIPPING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£2K
USD 3,000
Equity attributable
Employees
—
Average over period
Profit before tax
-£34K
USD -45,000
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Without qualifying our opinion, we draw attention to Note 2 of the financial statements which states that the company has ceased its operations and therefore the financial statements have not be prepared on the going concern basis. The company ceased its operations during the year. The directors have therefore not prepared the financial statements on the going concern basis but on the break-up basis.
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 | £10,285,565 | £0 | |
| Operating profit | £7,477,760 | -£33,640 | |
| Profit before tax | £7,477,760 | -£33,640 | |
| Net profit | £7,469,537 | -£33,640 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,469,537 | £2,243 | |
| Net assets | £7,469,537 | £2,243 | |
| Equity | £7,469,537 | £2,243 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 72.7% | — | |
| Net margin | 72.6% | — | |
| Return on capital employed | 100.1% | -1499.8% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 8.40x | — |
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
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Without qualifying our opinion, we draw attention to Note 2 of the financial statements which states that the company has ceased its operations and therefore the financial statements have not be prepared on the going concern basis. The company ceased its operations during the year. The directors have therefore not prepared the financial statements on the going concern basis but on the break-up basis.”
Significant events
- “The company ceased its operations on 11 November 2023.”
- “The vessel NYK Themis was sold on 11 November 2023.”
- “The company voted a dividend of $9,944,000.”
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 |
|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 2022-10-12 | — | — |
| HANSEN, Thomas Preben | Director | 2022-10-12 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAGNOSTOPOULOS, Ioannis | Director | 2022-10-12 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Richard John Martin | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-10-12 | Active |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2022-10-12 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-20 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.