UK Companies House feature
P&O FERRIES PRIDE OF HULL LIMITED
Profile
- Company number
- 00609032
- Status
- Active
- Incorporation
- 1958-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
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. 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 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 in 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.”
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 · 26 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Charles Howard | Secretary | 1998-03-05 | 2002-04-03 |
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2004-11-11 | 2019-10-11 |
| LANGFORD, John Graham | Secretary | 2003-06-27 | 2004-01-11 |
| LANGFORD, John Graham | Secretary | — | 1998-03-05 |
| LOADER, Nicholas Paul | Secretary | 2002-04-03 | 2003-06-27 |
| 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 |
| BELL, Janette Susan | Director | 2018-01-01 | 2020-08-10 |
| DAVENPORT, James Alan, Captain | Director | — | 2000-03-30 |
| DEEBLE, Helen | Director | 2003-06-27 | 2017-12-31 |
| EDSALL, Simon James | Director | 2000-03-31 | 2002-10-31 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| LOADER, Nicholas Paul | Director | 2002-04-03 | 2003-06-27 |
| MARSH, Anthony David | Director | 2003-06-27 | 2005-06-30 |
| MARTIN, Richard Leslie | Director | — | 1996-12-31 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| PETERS, Russell Dennis | Director | 2003-06-27 | 2006-04-30 |
| PETERS, Russell Dennis | Director | 1994-07-01 | 1998-03-09 |
| RATCLIFFE, Sarah Elizabeth | Director | 2006-04-30 | 2007-02-26 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STEPHENSON, Leslie | Director | — | 1994-05-31 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
| WARD, Edward Frank, Captain | Director | 1997-01-01 | 2003-06-27 |
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 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | AA | accounts | accounts with accounts type 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 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination 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 |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type 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.