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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-25

Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

None on the register

Cash

£44M

+24.3% vs 2023

Net assets

£92M

+11.7% vs 2023

Employees

914

+11.5% vs 2023

Profit before tax

£16M

+2.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-25

Metric Trend 2023-12-252024-12-25
Turnover £119,058,000£127,218,000
Operating profit £17,190,000£12,376,000
Profit before tax £15,550,000£15,951,000
Net profit £13,640,000£13,582,000
Cash £35,017,000£43,519,000
Total assets less current liabilities £87,409,000£96,287,000
Net assets £82,065,000£91,660,000
Equity £82,065,000£91,660,000
Average employees 820914
Wages £39,637,000£44,868,000

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 2023-12-252024-12-25
Operating margin 14.4%9.7%
Net margin 11.5%10.7%
Return on capital employed 19.7%12.9%
Current ratio 2.46x2.49x
Interest cover 3.16x49.70x

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
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern.”

Group structure

  1. FRED. OLSEN LIMITED · parent
    1. Forrest Estate Limited 100% · Scotland · Forestry and estate management
    2. The Natural Power Consultants Limited 100% · Scotland · Renewable energy consultancy
    3. Natural Power Services Limited 100% · Scotland · Asset management for renewable energy industry
    4. KUDO Energy Limited 100% · Scotland · Software development
    5. Natural Power SARL 100% · France · Renewable energy consultancy
    6. Natural Power LLC 100% · USA · Renewable energy consultancy
    7. The Natural Power Consultants (Ireland) Limited 100% · Rep. of Ireland · Renewable energy consultancy
    8. The Natural Power Consultants (Sweden) AB 100% · Sweden · Renewable energy consultancy
    9. Zephir Limited 100% · Scotland · Manufacturing of laser anemometry
    10. Fred. Olsen Travel Limited 100% · England & Wales · Travel services
    11. Go Cruise Franchise Limited 100% · England & Wales · Cruise franchise operation
    12. Trassey Shipping Limited 100% · Northern Ireland · Shipping & investments
    13. Natural Power Asset Management Ltd 100% · Scotland · Dormant
    14. ZX Lidars Limited 100% · Scotland · Dormant
    15. ZX Measurement Services Limited 100% · Scotland · Equipment rental to renewable energy industry
    16. Windborne Limited 100% · Scotland · Dormant
    17. Ascent Technologies LLC 100% · USA · Dormant
    18. EchoSense LLC 100% · USA · Dormant
    19. Fred. Olsen Logistics Limited 100% · England & Wales · Freight forwarding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 16 resigned

Name Role Appointed Born Nationality
MINDELL, Belinda Rosemary Secretary 2018-05-15
EMERY, Nicholas Andrew Director 2013-04-15 Feb 1961 British
JEBSEN, Thomas Peter Olsen Director 2021-09-30 Apr 1988 Norwegian
MARCHANT, Ian Derek Director 2021-09-30 Feb 1961 British
MINDELL, Belinda Rosemary Director 2016-03-01 Apr 1967 British
OLSEN, Anette Sofie Director 1994-11-30 Sep 1956 Norwegian
SANTANA, Severin Rudolf Olsen Director 2022-11-14 Jun 1996 Norwegian
Show 16 resigned officers
Name Role Appointed Resigned
DOWLER, Jeremy Secretary 1999-07-26 2018-05-15
HEARD, Rebecca Clare Secretary 1995-09-04 1999-07-26
LEGGET, Robert Simon Secretary 1995-09-04
BRIGGINSHAW, Paul Michael Director 2001-06-05 2005-04-06
DAVIDSON, Jim Breckenridge Director 2000-02-04
DOWLER, Jeremy Director 1995-09-14 2021-10-22
EIDEM, Bjorn Director 1998-06-30
HAAVARDSSON, Fridthjov Director 2005-12-02
HAYES, Derek Director 2001-01-18
LEGGET, Robert Simon Director 1995-09-04
OLSEN, Petter Halfdan Rudolf Fredrik Director 1994-10-06 2000-11-27
OLSEN, Petter Halfdan Rudolf Fredrik Director 1994-05-13
OLSEN, Thomas Fredrik Director 2021-10-22
WALLACE, John Cameron Director 2010-11-25
WALSH, Pauline Mary Director 2010-04-22 2013-03-22
WEIDER, Brede Director 2001-08-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred. Dessen & Co., Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-07 AA accounts Accounts with accounts type group
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-19 AA accounts Accounts with accounts type group
2023-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-06 AA accounts Accounts with accounts type group
2022-11-15 AP01 officers Appoint person director company with name date PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 AA accounts Accounts with accounts type group
2021-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-08 TM01 officers Termination director company with name termination date PDF
2021-11-08 TM01 officers Termination director company with name termination date PDF
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-09-30 AP01 officers Appoint person director company with name date PDF
2021-06-30 AA accounts Accounts with accounts type group
2021-06-07 CH01 officers Change person director company with change date PDF
2020-11-16 AA accounts Accounts with accounts type group
2020-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-21 MR04 mortgage Mortgage satisfy charge part PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-25 vs 2023-12-25

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

Official Companies House page