PENSATE SHIPPING (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
USD 9,281,000
Equity attributable
Employees
0
Average over period
Profit before tax
-£14K
USD -19,000
Period ending 2024-12-31
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 | £0 | £0 | |
| Operating profit | — | -£14,203 | |
| Profit before tax | — | -£14,203 | |
| Net profit | — | -£14,203 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £10,395,455 | |
| Net assets | — | £6,938,028 | |
| Equity | — | £6,938,028 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Return on capital employed | — | -0.1% | |
| Current ratio | — | 0.14x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company entered into a shipbuilding contract during the 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 $78,625,000 (2023 - $Nil).”
- “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 year's share issue proceeds.”
- “The immediate parent undertaking... was previously Woods Maritime Inc, but this changed in December 2024 to Woods Finance Inc, through shares transfer.”
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 | 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 | 2022-11-15 | Active |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2022-11-15 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | 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 | |
| 2022-11-21 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.