UK Companies House feature
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
Profile
- Company number
- 00801658
- Status
- Active
- Incorporation
- 1964-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
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
- Material uncertainty disclosed
“As the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. There are no external creditors as all liabilities relate to intercompany transactions and the pension obligations. The entity is non-trading but not dormant due to the intercompany transactions and pension obligation. No adjustments have been made in respect of this in these financial statements.”
Subsidiaries
- P&O European Ferries (Vizcaya) SA · 100% held · Spain · Terminal operator
Significant events
- “The Company ceased to operate its back-to-back charter of a vessel to a third party in 2013.”
- “The Company's defined benefit pension obligation increased to £2.3m (2023: £1.8m) in the year due to pension charges recognised and a change in this Company's overall share of P&O Ferries Division Holdings Limited Group pension obligations.”
- “The company agreed an updated payment plan in respect of the outstanding deficit recovery contributions, phasing these more evenly from 2024 through to 2030.”
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 · 42 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 42 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 |
| BELL, Janette Susan | Director | 2012-05-15 | 2020-08-10 |
| CAIRNS, Terence Charles | Director | 2008-02-01 | 2009-07-01 |
| COTTON, Lesley Anne | Director | 2011-02-01 | 2021-03-31 |
| CUNNINGHAM, Charles Howard | Director | — | 2002-09-30 |
| DAELMAN, Ronald Frans Marie | Director | 2008-03-25 | 2011-04-11 |
| DAVENPORT, James Alan, Captain | Director | — | 2000-03-30 |
| DECAIX, Jean Pierre | Director | — | 1995-03-31 |
| DEEBLE, Helen | Director | 2002-09-30 | 2017-12-31 |
| DUNLOP, Graeme Dermott Stuart | Director | — | 2002-09-30 |
| EDSALL, Simon James | Director | 2000-03-31 | 2002-10-31 |
| GARNER, John Phillip | Director | 2005-07-11 | 2019-01-14 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| JOHNSON, Simon Richard | Director | 2008-03-25 | 2011-04-11 |
| LAMING, Christopher John | Director | 2008-03-25 | 2011-04-11 |
| LOADER, Nicholas Paul | Director | 2001-04-06 | 2003-06-27 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| MARSH, Anthony David | Director | 2002-12-12 | 2005-06-30 |
| MARTIN, Richard Leslie | Director | — | 1996-12-31 |
| MOWATT, Clive Andrew | Director | 2008-03-25 | 2009-03-31 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| O'DWYER, Michael Charles | Director | 2008-03-25 | 2010-11-30 |
| OAKLEY, Tina Mary | Director | 2009-03-31 | 2010-09-24 |
| PETERS, Russell Dennis | Director | 2002-09-30 | 2006-04-30 |
| PETERS, Russell Dennis | Director | 1994-07-01 | 1998-03-09 |
| RATCLIFFE, Sarah Elizabeth | Director | 2005-07-11 | 2007-02-02 |
| REEVES, Andrew | Director | 2008-03-25 | 2010-09-08 |
| RICHARDS, Jeffrey Richard | Director | 1993-08-10 | 2001-04-05 |
| RIDLEY, Michael John | Director | 2002-09-30 | 2004-12-17 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STEPHENSON, Leslie Coulson | Director | — | 1994-05-31 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
| STROVER, Lawrence Nigel | Director | 1993-08-10 | 1999-07-15 |
| WARD, Edward Frank, Captain | Director | 1994-12-19 | 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 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name 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 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination 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 |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AP01 | officers | appoint person director company with name date |
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.