UK Companies House feature
P&O NORTH SEA FERRIES LIMITED
Profile
- Company number
- 00809079
- Status
- Active
- Incorporation
- 1964-06-15
- 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
- IFRS
- 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 ("Intermediate Parent Company Group"), the level at which financial risks are managed for the Company.”
Subsidiaries
- P&O North Sea Ferries BV · 100% held · Netherlands · Ferry services
- North Sea Ferries Belgium NV · 100% held · Belgium · Ferry services
Significant events
- “Following several years of disruption, with the Covid 19 pandemic and other challenges, 2024 was another year of transformation and recovery...”
- “The Company share a number of the Intermediate Parent Company Group's resources and inter-company transactions are key to the Company's ability to generate revenues and/or settle costs through its principal activity.”
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 |
|---|---|---|---|---|
| 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 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2004-11-11 | 2019-10-11 |
| LANGFORD, John Graham | Secretary | 2003-09-30 | 2004-01-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| SCOTT, Sandra | Secretary | 2004-01-11 | 2004-11-11 |
| WOOD, Jeremy | Secretary | — | 2003-09-30 |
| BAILEY, Christopher Bryan | Director | 2019-01-07 | 2022-05-23 |
| 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 | 1993-06-01 | 2002-08-15 |
| DAELMAN, Ronald Frans Marie | Director | 2008-03-25 | 2011-04-11 |
| DEEBLE, Helen | Director | 2002-08-15 | 2017-12-31 |
| DUNLOP, Graeme Dermott Stuart | Director | — | 2002-08-15 |
| FORD, Peter John | Director | — | 1993-04-30 |
| GARNER, John Phillip | Director | 2004-11-23 | 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 |
| LOUGH, Robert Bartholomew | Director | 1997-01-01 | 2003-04-08 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| MOWATT, Clive Andrew | Director | 2005-09-19 | 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 |
| ODINIUS, Andre | Director | 2021-09-01 | 2022-10-07 |
| PETERS, Russel Denis | Director | — | 1994-06-30 |
| PETERS, Russell Dennis | Director | 2002-08-15 | 2006-04-30 |
| RATCLIFFE, Sarah Elizabeth | Director | 2004-11-23 | 2007-02-02 |
| REEVES, Andrew | Director | 2008-03-25 | 2010-09-08 |
| RIDLEY, Michael John | Director | 2002-08-15 | 2004-12-17 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2022-05-31 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
| VAN DEN BOR, Johannes | Director | 1997-01-01 | 2003-06-30 |
| VAN DEN BRANDHOF, Peter Alexander | Director | 1994-07-01 | 2002-08-15 |
| VAN DER STAM, Edwin Alexander | Director | 2002-08-15 | 2005-03-14 |
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 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 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 |
| 2025-07-03 | 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.