opendata.bot
Company number
02515093

CONQUEST SHIPPING LIMITED

Officer · WILSON, Mark and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONQUEST SHIPPING LIMITED
Company number
02515093
Registered office
23/24 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD · 1,481 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 1990
Status
Active
Age
36 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 06/02/2023
Active
director
Appointed 06/02/2023
Active
director
Active
director
Appointed 06/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joelle Jocelyne Haines
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/03/2020
Terence John Haines
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Zenith International Freight Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2023
Zenith International Freight Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Zenith International Freight Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/02/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/02/2023 Controls 2 companies
Mrs Joelle Jocelyne Haines
born 08/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/02/2023 Controls 2 companies
Terence John Haines
born 05/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/02/2023 Controls 3 companies

Serving officers

secretary Appointed 06/02/2023
director Appointed 06/02/2023
director Appointed 06/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2023 Charge registered A registered charge
22/11/2023 Charge registered A registered charge
06/02/2023 Person with significant control ceased Terence John Haines
06/02/2023 Person with significant control ceased Mrs Joelle Jocelyne Haines
06/02/2023 Person with significant control added Zenith International Freight Holdings Ltd
06/02/2023 Person with significant control added Zenith International Freight Holdings Limited
06/02/2023 Director resigned HAINES, Joelle Jocelyne
06/02/2023 Secretary resigned HAINES, Joelle Jocelyne
06/02/2023 Director appointed TOMLINSON, David Derek
06/02/2023 Director appointed DUNLOP, Shaun
06/02/2023 Secretary appointed WILSON, Mark
16/03/2021 Charge registered A registered charge
15/03/2020 Person with significant control added Mrs Joelle Jocelyne Haines
01/08/2019 Director appointed HAINES, Joelle Jocelyne
06/04/2016 Person with significant control added Terence John Haines
22/06/1998 Charge registered Rent deposit deed
27/06/1996 Secretary resigned MCARTHY, Francis
27/06/1996 Secretary appointed HAINES, Joelle Jocelyne
20/07/1990 Charge registered Single debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,204
▲ 3.0%
2,141
Employees (avg) 13
▲ 8.3%
12

Documents for CONQUEST SHIPPING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Haysport Properties Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Conquest Shipping Limited — IG8 8HD
Tier 2 · renews 08/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CONQUEST SHIPPING LIMITED?
According to the official registry, the company number of CONQUEST SHIPPING LIMITED is 02515093.
Where is CONQUEST SHIPPING LIMITED registered?
The registered office is 23/24 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD.
Who runs CONQUEST SHIPPING LIMITED?
WILSON, Mark is listed among the officers of CONQUEST SHIPPING LIMITED.
What is the SIC code of CONQUEST SHIPPING LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls CONQUEST SHIPPING LIMITED?
Mrs Joelle Jocelyne Haines is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONQUEST SHIPPING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CONQUEST SHIPPING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About CONQUEST SHIPPING LIMITED (02515093)

CONQUEST SHIPPING LIMITED is a private limited company incorporated on 25 June 1990 and registered in the United Kingdom under company number 02515093. Its registered office is at 23/24 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Joelle Jocelyne Haines. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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