UK Companies House feature
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
Profile
- Company number
- 00318227
- Status
- Active
- Incorporation
- 1936-09-05
- 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 for the following reasons. Following several years of disruption, with the Covid 19 pandemic and other challenges, 2024 was another year of transformation and recovery for the Intermediate Parent Company Group. Losses have stabilised and since 31 December 2024 and up to the date of approval of these accounts the Intermediate Parent Company Group has taken further actions to improve and strengthen its financial position. Further, via a letter of support, DP World Limited has indicated that it will make available necessary funding over the period of assessment of going concern.”
Subsidiaries
- Norbay (UK) Limited · 100% held · United Kingdom · Leasing
- P&O European Ferries (Bahamas) Limited · 100% held · Bahamas · Dormant
- P&O Ship Management Dormant (Irish Sea) Limited · 100% held · United Kingdom · Dormant
Significant events
- “In April 2025, the Company sold the vessel Norbank to a related party, another wholly owned subsidiary of DP World Limited, for £13.5m. Net proceeds were paid to the P&O Ferries Division 2008 pension scheme.”
- “In June 2025, the Group gave notice of its intention to exercise a break clause in its contract at the port of Teesport and is expected to cease operation of its Teesport to Zeebrugge route in August 2025.”
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 · 43 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 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Charles Howard | Secretary | 1998-03-04 | 1998-12-24 |
| 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 | 1998-03-04 |
| LEIGH, Richard Steven | Secretary | 1998-12-24 | 2004-07-12 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| SCOTT, Sandra | Secretary | 2004-07-12 | 2004-11-11 |
| BAILEY, Christopher Bryan | Director | 2019-01-07 | 2022-05-23 |
| BELL, Janette Susan | Director | 2012-05-15 | 2020-08-10 |
| CAIRNS, Terence Charles | Director | 2004-07-29 | 2009-12-31 |
| CHRISTIAN, Geoffrey | Director | — | 1997-05-31 |
| COTTON, Lesley Anne | Director | 2011-02-01 | 2021-03-31 |
| CUNNINGHAM, Charles Howard | Director | — | 2002-12-19 |
| DAELMAN, Ronald Frans Marie | Director | 2008-03-25 | 2011-04-11 |
| DEEBLE, Helen | Director | 2002-12-19 | 2017-12-31 |
| DONNELLY, Peter | Director | 1997-07-04 | 2004-05-31 |
| DUNLOP, Graeme Dermott Stuart | Director | — | 2002-12-19 |
| GALVIN, John Noel | Director | 1997-07-04 | 1998-03-27 |
| GALWAY, Denis Patterson | Director | 1998-02-09 | 2004-07-16 |
| GARNER, John Phillip | Director | 2005-07-05 | 2019-01-14 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2019-01-14 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| JOHNSON, Simon Richard | Director | 2008-03-25 | 2011-04-11 |
| KEARSLEY, John Howard | Director | 1997-07-04 | 2004-05-31 |
| LACEY, Graham | Director | — | 1997-04-08 |
| LAMING, Christopher John | Director | 2008-03-25 | 2011-04-11 |
| LEIGH, Richard Steven | Director | 1998-04-20 | 2004-07-12 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| MOWATT, Clive Andrew | Director | 2008-03-25 | 2009-03-31 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| 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 |
| PALMER, John James Vivian | Director | — | 1997-08-31 |
| PETERS, Russell Dennis | Director | 2002-12-19 | 2006-04-30 |
| PETERS, Russell Dennis | Director | 1994-07-01 | 1998-03-09 |
| RATCLIFFE, Sarah Elizabeth | Director | 2004-11-23 | 2007-02-02 |
| REEVES, Andrew | Director | 2008-03-25 | 2010-09-08 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STEPHENSON, Leslie | Director | — | 1994-05-31 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
| WHITE, Jonathan Ross | Director | 2001-06-15 | 2004-04-30 |
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 283 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | ANNOTATION | miscellaneous | legacy |
| 2026-03-05 | ANNOTATION | miscellaneous | legacy |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | 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 |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-30 | MR04 | mortgage | mortgage satisfy charge full |
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.