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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

1 item

Cash

£7M

-6.4% vs 2024

Net assets

£157M

+5.5% vs 2024

Employees

591

+1.9% vs 2024

Profit before tax

£15M

-22.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. WIGHTLINK LIMITED 1990-06-29 → present
  2. PASSRO(SHIPPING)CO.LIMITED 1972-06-23 → 1990-06-29

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £87,589,000£89,240,000
Operating profit £19,052,000£15,005,000
Profit before tax £19,003,000£14,729,000
Net profit £14,981,000£11,153,000
Cash £7,585,000£7,101,000
Total assets less current liabilities £163,969,000£170,727,000
Net assets £148,423,000£156,569,000
Equity £148,423,000£156,569,000
Average employees 580591
Wages £28,743,000£30,218,000

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 2024-03-302025-03-29
Operating margin 21.8%16.8%
Net margin 17.1%12.5%
Return on capital employed 11.6%8.8%
Current ratio 5.29x5.34x
Interest cover 46.93x31.13x

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 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-08-29 AP03 officers Appoint person secretary company with name date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-29 TM02 officers Termination secretary company with name termination date PDF
2025-06-16 TM01 officers Termination director company with name termination date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

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

Official Companies House page