PENSATE SHIPPING (UK) LTD
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Cash
£0
USD 0
Latest balance sheet
Net assets
£8.2M
USD 10,982,000
+18.3% vs 2024
Employees
0
Average over period
Profit before tax
-£52K
USD -69,000
-263.1% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | — | -£14,224 | — | — | |
| Profit before tax | — | -£14,224 | -£51,654 | -263.1% | |
| Net profit | — | -£14,224 | -£51,654 | -263.1% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | — | £10,410,241 | £25,549,483 | +145.4% | |
| Net assets | — | £6,947,896 | £8,221,291 | +18.3% | |
| Equity | — | £6,947,896 | £8,221,291 | +18.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.1% | — | |
| Gearing (liabilities / total assets) | — | 34.5% | 77.3% | |
| Current ratio | — | 0.14x | 0.04x |
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 1 time since incorporation
- PENSATE SHIPPING (UK) LTD 2023-12-20 → present
- BATTBUKE SHIPPING (UK) LIMITED 2022-11-15 → 2023-12-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company entered into a shipbuilding contract in the previous year. The vessel which will be operated by the company is due to be delivered to the company on 30 April 2026.”
- “The total amount contracted for but not provided in the financial statements was $46,250,000 (2024: $78,625,000).”
- “The company has already got a contract in place to sell and hire back the vessel from the buyer. The proceeds from the vessel sale are scheduled to fully fund the construction of the vessel together with the current and previous year's share issue proceeds.”
- “The company has a fixed charge in place over the vessel construction.”
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 | 2022-11-15 | — | — |
| HANSEN, Thomas Preben | Director | 2022-11-15 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAGNOSTOPOULOS, Ioannis | Director | 2022-11-15 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard John Martin | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2022-11-15 | Active |
| Mr Marshall Eugene Eisenberg | Individual | Significant influence (as trust) | 2022-11-15 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-08-19 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | AA | accounts | Accounts with accounts type dormant | |
| 2023-12-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- 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.