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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

None on the register

Cash

£3M

+513.8% vs 2023

Net assets

£42M

+14.2% vs 2023

Employees

783

Average over period

Profit before tax

£7M

-8.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £282,349,000£294,215,000
Operating profit £8,259,000£7,623,000
Profit before tax £7,561,000£6,916,000
Net profit £5,684,000£5,285,000
Cash £448,000£2,750,000
Total assets less current liabilities £51,088,000£54,276,000
Net assets £37,133,000£42,418,000
Equity £37,133,000£42,418,000
Average employees 783
Wages £32,305,000£38,377,000

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 2023-12-312024-12-31
Operating margin 2.9%2.6%
Net margin 2.0%1.8%
Return on capital employed 16.2%14.0%
Gearing (liabilities / total assets) 68.3%65.1%
Current ratio 1.36x1.42x
Interest cover 11.34x9.74x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period to 31 July 2026. Accordingly, they continue to adopt the going concern basis in preparing their financial statements.”

Group structure

  1. MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED · parent
    1. Anglia Container Services Limited 100% · UK
    2. Maritime Haulage Limited (formerly ACS Reefer Services Limited) 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 14 resigned

Name Role Appointed Born Nationality
WOOLNOUGH, David Anthony Secretary 2019-10-25
BURKE, Jonathan James Director 2017-12-21 Dec 1971 British
COLLINS, Michael Director 2017-12-21 Jan 1975 British
EVERITT, Daniel Charles Director 2002-08-01 Dec 1967 British
MATTHEWS, Lawrence Christopher Frederick Director 1999-02-26 Dec 1951 British
RUSZCZYNSKI, Marcin Andrzej Director 2020-06-30 Apr 1975 Polish
WOOLNOUGH, David Anthony Director 2019-10-25 Nov 1972 British
ZANCHI, Luca Director 2020-12-07 Jun 1984 Italian
Show 14 resigned officers
Name Role Appointed Resigned
GORDON, Anne Maria Secretary 2006-07-01 2019-05-31
VOULSTAKER, Bruce Secretary 2006-06-30
APONTE, Maurizio Director 2008-10-18 2019-04-30
BOURQUIN, Elvio Battista Director 1999-02-26 2020-06-30
CHAMBERS, Michael John Director 2000-03-31
DAVIES, Adam Michael Director 2002-08-01 2008-10-31
DAVIES, Roy Joseph Director 2003-09-26 2006-07-15
DAVIES, Roy Joseph Director 2003-04-30
GARN, Charles William Director 2002-08-01 2003-10-28
GORDON, Anne Maria Director 2006-07-01 2019-05-31
HART, Richard Jack Director 2000-03-31
PETCHEY, David Charles, Mr. Director 2009-03-31
VOULSTAKER, Bruce Director 2006-06-30
WILDEN, Kelvin James Director 2008-01-01 2017-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gianluigi Aponte Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06
Mrs Rafaela Aponte-Diamant Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AA accounts Accounts with accounts type full
2025-05-01 CH01 officers Change person director company with change date PDF
2025-05-01 CH01 officers Change person director company with change date PDF
2025-05-01 CH01 officers Change person director company with change date PDF
2025-04-16 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-04-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-04 MR05 mortgage Mortgage charge part both with charge number PDF
2021-08-05 AA accounts Accounts with accounts type full
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-15 AP01 officers Appoint person director company with name date PDF
2020-09-05 AA accounts Accounts with accounts type full
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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