Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SHIPS ELECTRONIC SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DP
- Classification (SIC)
- Repair and maintenance of ships and boats (33.15 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-05 with updates
- 08/04/2026View PDF (25 pages)
Full accounts made up to 2025-12-31
- 29/10/2025View PDF (1 pages)
Cessation of Wartsila Uk Ltd as a person with significant control on 2025-07-01
- 29/08/2025View PDF (2 pages)
Notification of Neptuniplan Maritime Holding Ab as a person with significant control on 2025-07-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/04/2027Filing deadline
Last statement 05/04/2026Due 19/04/2027
- Next statement date
- 05/04/2027
- Last statement dated
- 05/04/2026
Financial performance
The latest figures SHIPS ELECTRONIC SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.84M2025
6.03%vs 20242024: £4.56M
Total Assets
£6.56M2025
16.23%vs 20242024: £5.64M
Cash in Bank
£4.05M2025
1.89K%vs 20242024: £203.14K
Total Liabilities
£1.70M2025
59.89%vs 20242024: £1.06M
Employees
342025
+4vs 20242024: 30
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 1.89K% on 2024. See the full financial analysis for SHIPS ELECTRONIC SERVICES LIMITED.
The full financial record
Four ways through SHIPS ELECTRONIC SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 34 | +4 |
| 2024 | 30 | +5 |
| 2023 | 25 | -4 |
| 2022 | 29 | +2 |
| 2021 | 27 | – |
Reported employee count increased from 27 in 2021 to 34 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2022–30/04/2023 | 2 | |
| Director | 24/08/2020–01/03/2022 | 2 | |
| Director | 01/03/2022–Present | 3 | |
| Director | 28/06/2007–27/03/2017 | 1 | |
| Director | 02/05/2019–30/11/2024 | 4 | |
| Director | 26/07/2002–02/05/2019 | 1 | |
| Secretary | 28/12/2006–28/06/2007 | 17 | |
| Secretary | 29/06/2007–03/07/2014 | 1 | |
| Secretary | 25/03/1997–28/12/2006 | 12 | |
| Director | 01/12/2024–Present | 1 | |
| Director | 24/08/2020–08/04/2022 | 2 | |
| Director | 02/05/2019–24/08/2020 | 8 | |
| Secretary | 03/07/2014–02/05/2019 | 0 | |
| Director | 01/07/2025–Present | 0 | |
| Director | 01/07/2025–Present | 0 | |
| Director | 02/05/2019–24/08/2020 | 11 | |
| Director | 26/03/1999–02/05/2019 | 17 | |
| Director | 26/07/2002–02/05/2019 | 5 | |
| Director | 28/12/2006–28/06/2007 | 76 | |
| Director | 01/06/2023–01/07/2025 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/05/2022–Present | 0 | |
| 09/05/2022–01/07/2025 | 0 | |
| 01/07/2025–Present | 1 | |
| 06/04/2016–02/05/2019 | 17 | |
| 06/04/2016–09/05/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 06/01/2023
- Last 12 months
- 3
- -6 vs the year before
- Most recent filing
- 16/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 16/04/2026
- Accounts filedLatest 08/04/2026
- Officer changesLatest 29/10/2025
Filing timeline
- 16/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-05 with updates
- 08/04/2026View PDF (25 pages)
Full accounts made up to 2025-12-31
- 29/10/2025View PDF (1 pages)
Cessation of Wartsila Uk Ltd as a person with significant control on 2025-07-01
- 29/08/2025View PDF (2 pages)
Notification of Neptuniplan Maritime Holding Ab as a person with significant control on 2025-07-01
- 04/07/2025View PDF (2 pages)
Appointment of Mr Janus Mikael Egenby as a director on 2025-07-01
- 04/07/2025View PDF (1 pages)
Termination of appointment of Petri Karisto as a director on 2025-07-01
- 04/07/2025View PDF (2 pages)
Appointment of Mr Rene Soenke Wolf as a director on 2025-07-01
- 26/06/2025View PDF (27 pages)
Full accounts made up to 2024-12-31
- 29/05/2025View PDF (1 pages)
Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to Unit 49 Riverside Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 2025-05-29
- 16/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-05 with no updates
- 10/12/2024View PDF (1 pages)
Termination of appointment of Robert Bell as a director on 2024-11-30
- 10/12/2024View PDF (2 pages)
Appointment of Mr Mark Alexander Brook as a director on 2024-12-01
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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- Activity
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- Company no.
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L T L SYSTEMS LIMITED
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ACS AVIATION LIMITED
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AGRIWELD LIMITED
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ALLDAY TIME SYSTEMS LIMITED
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About SHIPS ELECTRONIC SERVICES LIMITED
A short description of the company, written from its Companies House record.
SHIPS ELECTRONIC SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DP. Companies House classifies its business as Repair and maintenance of ships and boats. It has been on the register for 52 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.84M and 34 employees.
SHIPS ELECTRONIC SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHIPS ELECTRONIC SERVICES LIMITED under one registered business activity: Repair and maintenance of ships and boats (33.15 - SIC 2007).
SHIPS ELECTRONIC SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 02/04/1974.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.84M, total assets of £6.56M, cash in bank of £4.05M and total liabilities of £1.70M.
The most recent document on the record is dated 16/04/2026: Confirmation statement made on 2026-04-05 with updates, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/04/2027.
Companies House lists 20 officers (4 currently in post) and 5 people with significant control (2 current).