UK Companies House feature
JAMES FISHER TANKSHIPS HOLDINGS LIMITED
Profile
- Company number
- 01044203
- Status
- Active
- Incorporation
- 1972-02-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has sufficient financial resources to continue trading for at least 12 months from the date of this report. 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- James Fisher Everard Limited · 100% held · United Kingdom · Ship owning, chartering and managing
Significant events
- “On 19 September 2024, the Group completed the refinancing of its Revolving Credit Facility ("RCF"), which was set to expire in March 2025, replacing it with a single three-year £75.0m RCF and a five-year £20.0m bilateral facility ("Groups funding arrangements").”
- “This company is party to a group cross guarantee arrangement and as such HSBC Corporate Trustee Company (UK) Limited have a fixed and floating charge and negative pledge over the assets of this company.”
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
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAMI, Mitesh Shamji | Director | 2025-08-04 | Nov 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
Show 28 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 |
| BAUER, Jean-Francois Jacques Claude | Director | 2022-12-31 | 2025-05-19 |
| BEAZLEY, James Henry Tetley | Director | 1993-02-01 | 1996-12-30 |
| BISHOP, Stephen Michael | Director | — | 1993-02-01 |
| BUCHANAN, Richard Angus Fownes | Director | 1997-07-28 | 2004-12-06 |
| COBB, David Bilsland | Director | 1996-12-30 | 2001-12-31 |
| DU MOULIN, Richard Theodore | Director | — | 1993-01-15 |
| FILANOWSKI, Mark Lewis | Director | — | 1993-01-15 |
| GRIDLEY, Paul Bronson | Director | — | 1993-01-15 |
| HART, Trevor Charles | Director | 1996-12-30 | 2000-01-14 |
| HENRY, Nicholas Paul | Director | 2006-10-26 | 2019-10-01 |
| JOSEPHY, Nicholas Lawrence | Director | 1993-02-01 | 1996-12-30 |
| KERNOHA, Nadzeya | Director | 2022-12-06 | 2025-08-08 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| MARSH, James Henry John | Director | 2021-04-29 | 2022-12-06 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| SERJENT, Ian Malcolm | Director | 1996-12-30 | 2006-05-04 |
| SHIELDS, Michael John | Director | 1996-12-30 | 2010-11-30 |
| SPEIRS, Peter Alexander | Director | 2022-09-01 | 2022-12-31 |
| TIMMERMANN, Karlheinz Wilhelm | Director | — | 1996-12-30 |
| TSOCHLA, Christina Zacharoula | Director | 2025-08-04 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-28 | Active |
| James Fisher And Sons Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-08-28 |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-06-17 | MA | incorporation | memorandum articles |
| 2023-06-16 | MA | incorporation | memorandum articles |
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.