UK Companies House feature
JAMES FISHER (SHIPPING SERVICES) LIMITED
Profile
- Company number
- 00366100
- Status
- Active
- Incorporation
- 1941-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1 in the financial statements, which sets out the Company's dependence on support from the James Fisher and Sons Plc Group ('the Group') and describes a material uncertainty in respect of the going concern status of the Group due to the Group's reliance on successful mitigations under the combined severe but plausible scenario and the ability to refinance prior to March 2025 to continue as a going concern. As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “From the year-end to the finalisation of these accounts, the number of vessels under management has decreased by two as part of the group's ongoing fleet renewal programme which will result in a reduction in both revenue and cost of sales in 2025 but with no impact on profit. Orders have been placed for four newbuild vessels, with delivery scheduled throughout 2026. These development reflect the group's commitment to modernising its fleet while maintaining operational capacity No significant changes in the number of vessels under management are anticipated in the near term.”
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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DATTA, Archita | Director | 2026-04-20 | Jan 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
| ROBERTS, Clifford Owen | Director | 2007-05-14 | Oct 1961 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, John Terence | Secretary | 1999-10-16 | 2003-05-31 |
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| LEECH, Arthur Richard | Secretary | 1992-01-01 | 1999-10-15 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| ROSS, Henry Lawrence | Secretary | — | 1991-12-31 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2003-06-01 | 2016-04-26 |
| ALLISTER, Charles Hugh Joseph | Director | 1994-07-01 | 2000-04-30 |
| BRADFORD, James | Director | 2007-05-14 | 2008-06-27 |
| BUCHANAN, Richard Angus Fownes | Director | 2000-03-07 | 2004-12-06 |
| BURNS, Neil | Director | 2019-09-20 | 2021-10-22 |
| BURNS, Susan Alexandra | Director | 2007-06-18 | 2009-10-30 |
| COBB, David Bilsland | Director | 2000-01-17 | 2001-12-31 |
| COLDHAM, Randolph | Director | 2002-10-01 | 2004-08-31 |
| COLLIER, Philip John | Director | 2007-05-14 | 2009-12-24 |
| COPPACK, Benjamin Simon | Director | 2008-07-01 | 2012-03-31 |
| EVERARD, Fiona Caroline | Director | 2017-08-23 | 2019-09-20 |
| EVERARD, William Derek | Director | 2007-07-04 | 2007-09-30 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| GERRARD, Philip Graham | Director | 2011-05-16 | 2012-02-23 |
| HARRIS, Simon Allan | Director | 2004-03-01 | 2006-06-05 |
| HART, Trevor Charles | Director | — | 2000-01-14 |
| HENRY, Nicholas Paul | Director | 2004-12-06 | 2019-10-01 |
| HORNBY, John Fleet | Director | — | 1993-12-21 |
| HUDSON, John Campbell | Director | 2003-02-24 | 2003-04-03 |
| JEFFCOAT, Stewart | Director | 2003-10-15 | 2008-04-03 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| LIDDICOTT, Stephen James | Director | 2004-10-04 | 2006-06-05 |
| MCGLADDERY, Alison June | Director | 2000-04-01 | 2004-04-30 |
| NELSON, David | Director | 2005-05-03 | 2006-08-31 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PETTY, Julian Michael | Director | 2004-10-04 | 2008-06-06 |
| ROBERTS, Nicholas Douglas | Director | 2004-05-17 | 2006-01-13 |
| SERJENT, Ian Malcolm | Director | — | 2006-05-04 |
| SHIELDS, Michael John | Director | — | 2010-11-30 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| THOMAS, Gordon Woodward | Director | — | 1991-12-31 |
| TODD, Arthur Robert | Director | 2008-05-01 | 2013-04-30 |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | 2026-04-20 |
| TYRRELL, Michael John Murryfield | Director | — | 1995-04-18 |
| WILDING, Ian | Director | 2010-02-22 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-28 | Active |
| James Fisher And Sons Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-28 |
Filing timeline
Last 20 of 382 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
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.