UK Companies House feature
JAMES FISHER EVERARD LIMITED
Profile
- Company number
- 00562707
- Status
- Active
- Incorporation
- 1956-03-14
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt”
Significant events
- “The company saw a reduction in revenue in 2024 due to fewer available days in the fleet due to docking days. Operating profit uplift from £7,202,275 in 2023 to £8,253,778 in 2024.”
- “Gain of £2,821,565 on disposal of the vessel the Raleigh Fisher within operating profit.”
- “The fleet renewal process is underway for our next 4 LNG vessels which are powered by the latest technology and utilise the most efficient hull design to ensure our emissions are reduced as our older vessels retire. Delivery is planned for 2026.”
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 · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | Sep 1976 | Greek |
| VERNET, Jean Bernard | Director | 2022-10-31 | Mar 1961 | American |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAZLEY, James Henry Tetley | Secretary | 1993-07-15 | 1996-12-30 |
| BLYTH, John Terence | Secretary | 1996-12-30 | 2003-05-31 |
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| ROBINSON, Christopher John | Secretary | — | 1993-07-15 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2003-06-01 | 2016-04-26 |
| ALCOCK, John | Director | — | 1993-02-01 |
| BARNETT, Keith | Director | — | 1994-08-19 |
| BEAZLEY, James Henry Tetley | Director | 1993-02-01 | 1996-12-30 |
| BISHOP, Stephen Michael | Director | — | 1993-02-01 |
| BOWMAN, John Anthony | Director | 1996-02-29 | 1996-12-30 |
| BUCHANAN, Richard Angus Fownes | Director | 1997-07-28 | 2004-12-06 |
| BURMEISTER, Richard Douglas | Director | 2007-02-01 | 2018-12-31 |
| BURNS, Neil | Director | 2013-09-02 | 2021-10-22 |
| BURNS, Susan Alexandra | Director | 2007-06-18 | 2009-10-30 |
| COBB, David Bilsland | Director | 1996-12-30 | 2001-12-31 |
| DU MOULIN, Richard Theodore | Director | — | 1993-01-15 |
| EVERARD, Fiona Caroline | Director | 2017-08-23 | 2019-09-20 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| FILANOWSKI, Mark Lewis | Director | — | 1993-01-15 |
| GRIDLEY, Paul Bronson | Director | — | 1993-01-15 |
| HART, Trevor Charles | Director | 1996-12-30 | 2000-01-14 |
| HARTLEY, Nigel Eric | Director | 1994-08-19 | 1996-12-30 |
| HENRY, Nicholas Paul | Director | 2003-02-10 | 2019-10-01 |
| JOSEPHY, Nicholas Lawrence | Director | — | 1996-12-30 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| ROBINSON, Christopher John | Director | — | 1993-01-18 |
| ROBINSON, Howard James | Director | 1998-01-01 | 2009-04-30 |
| RODWELL, Paul | Director | 2005-07-01 | 2008-04-18 |
| SERJENT, Ian Malcolm | Director | 1996-12-30 | 2006-05-04 |
| SHIELDS, Michael John | Director | 1996-12-30 | 2010-11-30 |
| THOMPSON, Richard | Director | 1992-05-01 | 1996-12-30 |
| TIMMERMANN, Karlheinz Wilhelm | Director | — | 1996-12-30 |
| TODD, Arthur Robert | Director | 2008-12-03 | 2013-04-30 |
| WALKER, John William | Director | — | 1996-02-29 |
| WILDING, Ian | Director | 2010-02-22 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Tankships Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 919 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-26 | 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.