UK Companies House feature
P&O FERRIES LIMITED
Profile
- Company number
- 00237626
- Status
- Active
- Incorporation
- 1929-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Company forms part of the P&O Ferries Division Holdings Group. DP World Limited has indicated that it will make available necessary funding over the period of assessment of going concern.”
Significant events
- “Following delivery of the new vessels for the Dover-Calais route and the medium-term charter of the Longstone on North Sea routes in previous financial periods, the Company expects to take delivery of the Lismore in December 2025, underlining the intent to expand the North Sea network.”
- “As part of the refocusing in the North Sea, the Intermediate Parent Company Group has taken the decision to close the Teesport-Zeebrugge route in the second half of 2025.”
- “In September 2025, as part of its ongoing transformation programme, the Company sold its offices in Dover and is expected to fully exit the premises by the end of the year.”
- “In May 2025 the lease of the Longstone was novated to P&O North Sea Ferries BV.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| MOOS, Kasper | Director | 2025-10-20 | Mar 1976 | Danish |
| PATEL, Tushar | Director | 2025-08-28 | Dec 1971 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Charles Howard | Secretary | — | 1992-04-01 |
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2004-11-11 | 2019-10-11 |
| LANGFORD, John Graham | Secretary | 1992-04-01 | 2004-01-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| SCOTT, Sandra | Secretary | 2004-01-11 | 2004-11-11 |
| BAILEY, Christopher Bryan | Director | 2019-01-07 | 2022-03-31 |
| BEARD, Ian Frederick George | Director | 1993-08-10 | 1994-02-28 |
| BELDER, Bastiaan | Director | 2020-01-31 | 2020-05-29 |
| BELL, Janette Susan | Director | 2012-05-15 | 2020-01-31 |
| BIN THENIYEH, Jamal Majed Khalfan | Director | 2006-12-01 | 2007-03-30 |
| BLOMME, Wim Albert | Director | 2020-01-31 | 2021-09-01 |
| CAIRNS, Terence Charles | Director | 2008-03-25 | 2009-07-01 |
| CHASTON, Michael | Director | 1993-08-10 | 1998-03-09 |
| CORK, Brian Jack | Director | — | 2005-02-28 |
| COTTON, Lesley Anne | Director | 2011-02-01 | 2020-01-31 |
| CUNNINGHAM, Charles Howard | Director | — | 1998-03-09 |
| DAELMAN, Robald Frans Marie | Director | 2006-05-02 | 2007-03-30 |
| DAELMAN, Ronald Frans Marie | Director | 2008-03-25 | 2011-04-11 |
| DEEBLE, Helen | Director | 1998-03-09 | 2017-12-31 |
| DUNLOP, Graeme Dermott Stuart | Director | — | 1998-03-09 |
| EDWARDS, Hugh | Director | 2005-01-31 | 2005-12-12 |
| GARNER, John Phillip | Director | 2004-11-23 | 2019-01-14 |
| GHEYLE, Stijn Pepijn | Director | 2020-01-31 | 2022-08-03 |
| GOVETT, John Robert | Director | 1998-03-09 | 2004-10-31 |
| GRADON, Richard Michael | Director | 1998-03-09 | 1998-03-09 |
| HARDY, Robert Michael | Director | 2004-11-23 | 2005-05-20 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HOLLIS, Patrick John | Director | 1995-05-09 | 2005-04-22 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| JOHNSON, Simon Richard | Director | 2008-03-25 | 2011-04-11 |
| JUSTINUSSEN, Andrias Karason | Director | 2022-10-07 | 2025-04-04 |
| KELHAM, David William | Director | 1993-08-10 | 1997-01-21 |
| KRISTENSEN, Jesper | Director | 2022-08-03 | 2025-01-15 |
| LACEY, Graham | Director | 1997-04-28 | 1997-06-30 |
| LAMING, Christopher John | Director | 2008-03-25 | 2011-04-11 |
| LAMING, Christopher John | Director | 2000-01-01 | 2007-03-30 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| MARSH, Anthony David | Director | 1995-10-30 | 2005-06-30 |
| MITCHELL, Amelia | Director | 2023-02-15 | 2025-01-15 |
| MOWATT, Clive Andrew | Director | 2008-03-25 | 2009-03-31 |
| MOWATT, Clive Andrew | Director | 1999-10-01 | 2007-03-30 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| NARAYAN, Yuvraj | Director | 2006-12-01 | 2007-03-30 |
| O'DWYER, Michael Charles | Director | 2008-03-25 | 2010-11-30 |
| OAKLEY, Tina Mary | Director | 2009-03-31 | 2010-09-24 |
| ODINIUS, Andre | Director | 2021-09-01 | 2022-10-07 |
| PETERS, Russell Dennis | Director | 1994-07-01 | 2006-04-30 |
| POWIS, Nigel | Director | 1993-08-10 | 2004-09-28 |
| RATCLIFFE, Sarah Elizabeth | Director | 2004-11-23 | 2007-02-02 |
| REEVES, Andrew | Director | 2008-03-25 | 2010-09-08 |
| REEVES, Andrew | Director | 2005-04-19 | 2007-03-30 |
| RIDLEY, Michael John | Director | — | 2004-12-17 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2023-02-15 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STEPHENSON, Leslie | Director | — | 1994-05-31 |
| STRATTON, Peter | Director | 1995-10-30 | 1997-06-02 |
| THOMAS, Roger Stephen | Director | 1998-03-09 | 1999-08-13 |
| VAN DER STAM, Edwin Alexander | Director | 2002-11-06 | 2005-03-14 |
| WOODS, Robert Barclay | Director | 2006-12-01 | 2007-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 485 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.