JAMES FISHER TANKSHIPS HOLDINGS LIMITED
Get an alert when JAMES FISHER TANKSHIPS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£6M
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
+86.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- JAMES FISHER TANKSHIPS HOLDINGS LIMITED 1997-01-20 → present
- P&O TANKSHIPS HOLDINGS LIMITED 1993-01-29 → 1997-01-20
- ROWBOTHAM HOLDINGS LIMITED 1990-05-22 → 1993-01-29
- MARINE TRANSPORT LINES (U.K.) LIMITED 1983-06-22 → 1990-05-22
- GATX-OSWEGO (UK) LIMITED 1972-02-29 → 1983-06-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£118,544 | -£13,741 | |
| Profit before tax | -£119,111 | -£15,887 | |
| Net profit | -£89,333 | -£11,915 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,847,245 | £5,857,981 | |
| Equity | £5,847,245 | £5,857,981 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.3% | 1.1% | |
| Interest cover | -209.07x | -6.40x |
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 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.”
Group structure
- JAMES FISHER TANKSHIPS HOLDINGS LIMITED · parent
- James Fisher Everard Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 MA Memorandum articles
- 2023-06-16 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.2%
£5,847,245 £5,857,981
-
Employees
—
Not reported
-
Operating profit
+88.4%
-£118,544 -£13,741
-
Profit before tax
+86.7%
-£119,111 -£15,887
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