VINEDEE 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
£6M
USD 8,299,000
Equity attributable
Employees
0
Average over period
Profit before tax
-£748
USD -1,000
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 | — | — | |
| Operating profit | — | -£748 | |
| Profit before tax | — | -£748 | |
| Net profit | — | -£748 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £15,555,805 | |
| Net assets | — | £6,203,932 | |
| Equity | — | £6,203,932 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.0% | |
| Current ratio | — | 163.45x |
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
- VINEDEE SHIPPING (UK) LTD 2023-12-20 → present
- CARBUL MARINE (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
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
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 31 October 2027.”
- “The total amount contracted for but not provided in the financial statements was £75,060,000 (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.”
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 Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2022-11-15 | Active |
| 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 |
Filing timeline
Last 15 of 15 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 | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-23 | 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 | |
| 2024-04-23 | 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 | |
| 2022-11-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.