Registration number:05536112
Global Shipping Services Group Holdings Limited
Annual Report and Unaudited Financial Statements
For the year ended 31 December 2025
Ballards LLP
Chartered Accountants
Oakmoore Court 11C
Kingswood Road
Hampton Lovett
Droiwich
Worcestershire
WR9 0QH
Global Shipping Services Group Holdings Limited
Contents
Global Shipping Services Group Holdings Limited
Company information
Director
Mr D Jobes
Registered office
Kiln Lane Trading Estate
Stallingborough
Grimsby
North East Lincolnshire
DN41 8DY
Accountants
Ballards LLP
Chartered Accountants
Oakmoore Court
11C Kingswood Road
Hampton Lovett
Droitwich
Worcestershire
WR9 0QH
2
Global Shipping Services Group Holdings Limited
Registered number: 05536112
Balance sheet
As at 31 December 2025
Note
| 2025
£
| 2024
£
| ||||
|---|---|---|---|---|---|---|
Fixed assets
|
)
|
)
| ||||
Investments
|
4
|
7,842,155
)
|
7,842,155
)
| |||
)
|
)
| |||||
Creditors: amounts falling due within one year
|
5
|
(614,802)
|
(614,802)
| |||
)
|
)
| |||||
Net assets
|
7,227,353
)
|
7,227,353
)
| ||||
Capital and reserves
|
)
|
)
| ||||
Called up share capital
|
1,232
)
|
1,232
)
| ||||
Profit and loss account
|
7,226,121
)
|
7,226,121
)
| ||||
Total capital and reserves
|
7,227,353
)
|
7,227,353
)
|
For the year ending 31 December 2025, the Company was entitled to exemption from audit under section 477 of the Companies Act 2006.
For the year ending 31 December 2025, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
The Director acknowledges his responsibilities for:
- The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
- The members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the Single statement of comprehensive income in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf:
3
Global Shipping Services Group Holdings Limited
Registered number: 05536112
Balance sheet
As at 31 December 2025
...............................................................
| Mr D Jobes | |
| Director |
Date: 16 September 2026
The notes on pages 4 to 7 form part of these financial statements.
4
Global Shipping Services Group Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
General information
Global Shipping Services Group Holdings Limited is a private company limited by share capital, incorporated in United Kingdom.
The address of its registered office is
Kiln Lane Trading Estate
Stallingborough
Grimsby
North East Lincolnshire
Accounting policies
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been applied consistently to all periods presented, unless otherwise stated.
Basis of preparation of financial statements
The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.
The Company's functional and presentational currency is the Pound Sterling.
Disclosure exemptions for qualifying entities under FRS 102
The Company has taken advantage of the following disclosure exemptions in preparing its financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
- the requirements of Section 7 Statement of Cash Flows and paragraph 3.17(d).
5
Global Shipping Services Group Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
Accounting policies
Investments
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment. Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.
Trade creditors
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Staff numbers
The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).
6
Global Shipping Services Group Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
Investments
2025
£
| 2024
£
| |||
|---|---|---|---|---|
Investments in subsidiaries
|
7,842,155
)
|
7,842,155
)
|
Subsidiaries
| 2025
£
| |
|---|---|---|
Cost or valuation
|
)
| |
At January 2025
|
7,842,155
)
| |
Provision
|
)
| |
Carrying amount
|
)
| |
At 31 December 2025
|
7,842,155
)
| |
At 31 December 2024
|
7,842,155
)
|
Details of undertakings
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking
| Registered Office
| Holding
| Proportion of voting shares 2025
%
| Proportion of voting shares 2024
%
| ||||
|---|---|---|---|---|---|---|---|---|
Global Warehousing & Storage Limited
|
United Kingdom
|
Ordinary
|
100
)
|
100
)
| ||||
Global Shipping Warehousing and Storage Limited
|
United Kingdom
|
Ordinary
|
100
)
|
100
)
|
7
Global Shipping Services Group Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
Investments
Subsidiary undertakings
Global Warehousing & Storage Limited
The principal activity of Global Warehousing & Storage Limited is Other letting and operating of own or leased real estate.
Global Shipping Warehousing and Storage Limited
The principal activity of Global Shipping Warehousing and Storage Limited is Other transportation support activities.
Creditors: amounts falling due within one year
2025
£
| 2024
£
| |||
|---|---|---|---|---|
Amounts owed to group undertakings
|
614,802
)
|
614,802
)
|
8