LIGHTSHIP CHARTERING (UK) GEARED LIMITED
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Cash
—
Latest balance sheet
Net assets
£689k
+6.7% vs 2024
Employees
—
Average over period
Profit before tax
£913k
+3.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,088,834 | £2,060,507 | -1.4% | |
| Operating profit | £893,390 | £923,265 | +3.3% | |
| Profit before tax | £885,687 | £912,781 | +3.1% | |
| Net profit | £645,361 | £678,126 | +5.1% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £646,361 | £689,412 | +6.7% | |
| Equity | £646,361 | £689,412 | +6.7% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 42.8% | 44.8% | |
| Net margin | 30.9% | 32.9% | |
| Interest cover | — | 88.06x |
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 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director have made their going concern assessment having paid due regard to the company's projected results during the twelve months from the date the financial statements are approved and the anticipated cash flows, the availability of support from a parent undertaking of the company Lightship S.A. ("LSA") (including LSA not requesting repayment of any amounts owed to it by the company whilst any other creditors of the company remain unpaid, except to the extent that the company is able to discharge all its debts and liabilities as they fall due), the company's future dividend policy and other mitigating actions that can be taken during that period.”
Group structure
- LIGHTSHIP CHARTERING (UK) GEARED LIMITED · parent
- Lightship S.A.
- Lightship Holding S.A.
- Family Have Invest DMCC
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLADBERG NIELSEN, Sune Linné | Director | 2022-01-24 | Jul 1986 | Danish |
| HAVE, Morten, Mr. | Director | 2021-04-29 | Feb 1967 | Danish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morten Have | Individual | Significant influence | 2021-04-29 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-22 RESOLUTIONS Resolution
- 2023-03-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type small | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type small | |
| 2024-04-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type small | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-29 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-03-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-22 | MA | incorporation | Memorandum articles | |
| 2023-03-22 | SH08 | capital | Capital name of class of shares | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type small | |
| 2022-01-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-29 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.