Get an alert when ROOSALKA SHIPPING LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£39K

USD 52,391

-97% vs 2023

Net assets

£1M

USD 1,998,530

-2.4% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£278K

USD -371,446

-72% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,381,571£1,021,492
Operating profit -£161,455-£312,467
Profit before tax -£161,453-£277,675
Net profit -£157,557-£36,653
Cash £1,315,094£39,165
Total assets less current liabilities £2,905,776£2,510,899
Net assets £1,530,658£1,494,005
Equity £1,530,658£1,494,005
Average employees 22
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

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 2023-12-312024-12-31
Operating margin -11.7%-30.6%
Net margin -11.4%-3.6%
Return on capital employed -5.6%-12.4%
Current ratio 0.69x0.71x

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.

Name history

Renamed 1 time since incorporation

  1. ROOSALKA SHIPPING LIMITED 2006-03-21 → present
  2. HBJ 756 LIMITED 2006-02-27 → 2006-03-21

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Just Audit & Assurance Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company incurred a loss in 2024 of USD 49,031 (2023: USD 210,764) and is in a net current liability position of USD 5,739,033 (2023: USD 6,967,353). This condition raises doubts as to whether the Company will be able to continue as a going concern. However, the Directors have sought support from the intermediate parent P&O Maritime Offshore FZE to enable the Company to continue to operate as a going concern for the foreseeable future and to discharge its liabilities to other parties, as they fall due. The intermediate parent Company, P&O Maritime Offshore FZE has confirmed that it will provide such financial support as may be required to enable the Company to meet its debts and obligations for a period of at least 12 months following the date of signing of these financial statements. Accordingly, despite the current economic uncertainty, these financial statements are prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad Secretary 2022-01-05
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad Director 2020-02-11 Nov 1968 Indian
WILKINSON, Paul Robert Director 2024-10-08 Mar 1972 British
Show 12 resigned officers
Name Role Appointed Resigned
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2006-02-27 2022-01-05
DAGA, Jay Kumar Director 2011-11-28 2020-01-22
DESAI, Robert Emanuel Director 2015-04-06 2021-08-18
DONALDSON, Roy William Vickers Director 2009-06-08 2015-02-12
FAZELBHOY, Fazel Akbar Director 2008-05-01 2011-05-30
HELWEG, Martin Director 2021-08-18 2024-10-14
KOFOD-OLSEN, Rene Director 2015-04-06 2020-03-15
MILLS, William Ali Director 2006-03-20 2008-05-01
MITRA, Anjan Director 2006-03-20 2006-06-13
ROLASTON, Carl Geoffrey Director 2006-03-20 2009-06-08
THOMAS, Stephen Rowland Director 2006-06-13 2015-04-06
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2006-02-27 2006-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bue Marine Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type full
2022-07-19 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-18 TM02 officers Termination secretary company with name termination date PDF
2022-01-18 AP03 officers Appoint person secretary company with name date PDF
2021-08-18 AP01 officers Appoint person director company with name date PDF
2021-08-18 TM01 officers Termination director company with name termination date PDF
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-06-04 MR04 mortgage Mortgage satisfy charge full
2020-06-04 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page