UK Companies House feature
WIGHTLINK LIMITED
Profile
- Company number
- 01059267
- Status
- Active
- Incorporation
- 1972-06-23
- Last accounts made up
- 2025-03-29
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of the factors outlined above, the directors are satisfied that the Company will be able to operate within the available facilities and continue as a going concern for the foreseeable future, being a period no less than 12 months from the date of approval of these financial statements.”
Significant events
- “During the period, the Company has invested in its Lymington to Yarmouth route by increasing the number of sailings.”
- “During the period, the Wightlink Group undertook a refinance of these facilities, with terms now ending in March 2030 and March 2037.”
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
8 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EXLEY, Steven James | Secretary | 2025-08-20 | — | — |
| ANDERSON, Daniel | Director | 2020-04-08 | May 1993 | British |
| BERG, Marcus Alarik | Director | 2022-09-30 | Jun 1989 | Finnish |
| COGLEY, Jason David | Director | 2020-04-08 | Jan 1972 | Australian,British |
| EXLEY, Steven James | Director | 2025-08-20 | Feb 1980 | British |
| JONES, David Edward | Director | 2023-11-01 | Sep 1966 | British |
| TAYLOR, Katy | Director | 2024-08-22 | Jul 1977 | British |
| WEGENER, Elena Giorgiana | Director | 2025-06-16 | Apr 1975 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRYES, Adam Salusbury | Secretary | 1995-11-01 | 2005-07-15 |
| MULVEY, Michael Peter | Secretary | 1995-05-30 | 1995-11-01 |
| O'SULLIVAN, Daniel John | Secretary | — | 1990-11-12 |
| PASCOE, Jonathan Mark | Secretary | 2005-07-15 | 2021-02-01 |
| WALKER, Peter Colin | Secretary | — | 1995-05-30 |
| WINTER, Paul Richard | Secretary | 2021-09-01 | 2025-08-20 |
| ABEL, Richard | Director | 2014-07-03 | 2015-02-13 |
| AIKEN, Michael Patrick | Director | 1995-05-30 | 2005-07-15 |
| AIKEN, Michael Patrick | Director | — | 1993-12-31 |
| BENSON, David Gillies | Director | 2009-07-20 | 2011-09-30 |
| BENSON, David Gillies | Director | — | 1995-03-31 |
| BOGG, Dyson Peter Kelly | Director | 2009-06-16 | 2010-11-03 |
| BROWN, Paul Campbell | Director | 2012-01-03 | 2014-07-01 |
| BURROWS, John Robert | Director | 2015-12-18 | 2016-11-23 |
| CARROLL, Richard William Stanley | Director | 2010-10-18 | 2013-10-15 |
| CARRUTHERS, Ian Alistair | Director | 2009-07-20 | 2011-09-30 |
| COPPER, Raffaella | Director | 2013-10-15 | 2015-02-13 |
| EDSALL, Simon James | Director | 2008-01-24 | 2009-07-20 |
| GREENFIELD, Keith Gordon | Director | 2016-11-23 | 2024-08-22 |
| GREGOR, Robert John | Director | 2015-02-13 | 2019-02-27 |
| HANNA, Holt William John | Director | 2015-02-13 | 2020-04-08 |
| HOGAN, Philip | Director | 2006-10-04 | 2007-09-25 |
| HUMPHRYES, Adam Salusbury | Director | 1995-11-01 | 2005-07-15 |
| KEW, Russell Martin | Director | 2009-09-23 | 2015-12-18 |
| LOWRY, Steven | Director | 2024-04-24 | 2025-06-16 |
| LOWRY, Steven | Director | 2015-02-13 | 2022-09-30 |
| MULVEY, Michael Peter | Director | 1995-05-30 | 1996-09-25 |
| O'HARA, Andrew Neil | Director | 2019-02-27 | 2024-04-24 |
| O'SULLIVAN, Daniel John | Director | — | 1995-05-30 |
| PARSONS, Gordon Ian Winston | Director | 2007-09-25 | 2015-02-13 |
| PASCOE, Jonathan Mark | Director | 2009-06-16 | 2021-02-01 |
| SAMMONS, Richard Douglas | Director | 2015-08-01 | 2023-10-31 |
| SHERWOOD, Simon Michael Cross | Director | — | 1995-05-31 |
| STANLEY, Martin Stephen William | Director | 2005-07-15 | 2006-08-17 |
| STRACEY, Michael John Louis | Director | — | 1995-05-30 |
| TATHAM, Nigel John | Director | — | 1991-03-31 |
| WHITE, Philip Joseph | Director | 2005-07-15 | 2007-06-21 |
| WILLIAMS, Melvyn | Director | 1993-10-01 | 1995-05-31 |
| WILLSON, Andrew David | Director | 2005-10-27 | 2009-06-09 |
| WINTER, Paul Richard | Director | 2021-02-03 | 2025-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arca Shipping Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 622 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge 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.