JAMES FISHER EVERARD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
£18M
+92.3% vs 2023
Net assets
£34M
+25% vs 2023
Employees
23
+21.1% vs 2023
Profit before tax
£7M
+59.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £65,466,532 | £63,415,126 | |
| Operating profit | £7,202,275 | £8,253,778 | |
| Profit before tax | £4,493,726 | £7,183,003 | |
| Net profit | £4,877,504 | £6,723,110 | |
| Cash | £9,398,544 | £18,075,508 | |
| Total assets less current liabilities | £60,215,932 | £57,348,801 | |
| Net assets | £26,828,208 | £33,540,818 | |
| Equity | £26,828,208 | £33,540,818 | |
| Average employees | 19 | 23 | |
| Wages | £1,498,748 | £1,797,713 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.0% | 13.0% | |
| Net margin | 7.5% | 10.6% | |
| Return on capital employed | 12.0% | 14.4% | |
| Gearing (liabilities / total assets) | 66.9% | 56.6% | |
| Current ratio | 0.91x | 1.41x | |
| Interest cover | 2.57x | 4.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.1%
£65,466,532 £63,415,126
-
Cash
+92.3%
£9,398,544 £18,075,508
-
Net assets
+25%
£26,828,208 £33,540,818
-
Employees
+21.1%
19 23
-
Operating profit
+14.6%
£7,202,275 £8,253,778
-
Profit before tax
+59.8%
£4,493,726 £7,183,003
-
Wages
+19.9%
£1,498,748 £1,797,713
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers