STENA LINE PORTS LIMITED

Profile

Company number: 01593558
Status: Active
Incorporation: 1981-10-26
Last accounts made up: 2024-12-31
Account category: FULL
Primary SIC: 50100
Hubs: UK Logistics & Mobility

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: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The financial statements have been prepared on a going concern basis because after reviewing budgets, other long-term plans, making due enquiries and completion of cashflow / working capital forecasts the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements. Furthermore, the Directors have reasonable grounds to believe that the Company will be able to meet its debts as they fall due as a result of the availability of a £200,000,000 loan facility from AB Stena Finans to Stena Line (UK) Limited, Stena Line Limited and the Company, as joint borrowers, with a maturity date of 31 December 2028. As at 31 December 2025, and at the date of signing, £nil of the £200,000,000 loan facility was drawn down.”

Subsidiaries

Stena Line Ports (Loch Ryan) Limited · 100% held · Great Britain · Port operations
Parc Cybi Management Company Limited · 100% held · Great Britain · Management Company
Fishguard & Rosslare Railways & Harbour Company · 50% held · Great Britain · Port operations

Significant events

“During the year the Company has seen a slight increase in activity across both freight volumes and passengers mainly as a consequence of the closure of Holyhead Port in the prior year due to storm damage. Operating costs have risen primarily as a consequence of repair costs to the berth at Holyhead along with additional employment costs and depreciation.”

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

6 active · 30 resigned

Name	Role	Appointed	Born	Nationality
GRAY, Douglas Alexander	Secretary	2019-10-22	—	—
DERENSTRAND, Anna Marica	Director	2014-10-13	Oct 1967	Swedish
FERNANDEZ-ARES, Sindo Dominic	Director	2021-11-30	Nov 1973	British
GRAY, Douglas Alexander	Director	2022-12-01	Sep 1978	British
HAMPTON, Ian James	Director	2018-08-21	Mar 1981	British
MARTENSSON, Ulf Niklas	Director	2014-10-13	Jan 1971	Swedish

Show 30 resigned officers

Name	Role	Appointed	Resigned
HIGGS, John Barton	Secretary	—	1998-12-31
STRACEY, Leslie David	Secretary	1999-01-01	2019-10-22
AGNEW, Rudolph Joseph Ion, Sir	Director	—	1994-05-03
AKERLUND, John Robert	Director	2002-09-01	2011-09-29
BLOMDAHL, Per Gunnar	Director	2003-01-13	2012-11-30
CARLSSON, Svante Wilhelm, Mr.	Director	—	2009-12-21
COOPER, William Gareth	Director	—	2006-12-31
DEEBLE, Helen	Director	1996-10-14	1998-01-04
GOVETT, John Robert	Director	—	1996-10-14
HEDBERG, Lars Anders	Director	—	1998-08-31
HELGESSON, Ola	Director	2011-06-01	2014-10-13
HIGGS, John Barton	Director	1998-03-04	1998-10-20
HOLMES, Robert Alan	Director	—	1996-10-14
JOHANSSON, Lars Einar Roland	Director	—	1997-04-30
KOITRAND, Bjarne Erik, Technical Operation Director	Director	2011-11-14	2014-10-13
LANTZ, Carl Frederik Bertil	Director	2004-09-09	2006-11-01
LERENIUS, Bo Ake	Director	—	1998-08-05
MACLEOD, Kenneth	Director	2010-01-01	2016-02-01
MCGRATH, Michael Andre	Director	2006-11-01	2014-03-03
NOREN, Hans Erik	Director	2016-02-01	2022-05-25
OLOHAN, Francis William	Director	—	1997-11-25
OLSSON, Jan Ake Christer	Director	1998-10-09	2011-06-01
PARK, Robert Ewan	Director	—	1995-11-28
SEVERED, Bo Ingemar	Director	1998-08-06	2003-01-13
STIGNE, Claes Goran	Director	1993-07-04	1997-08-31
STIGNE, Claes Goran	Director	—	1993-07-04
STOREY, Maurice	Director	—	1998-03-31
STRACEY, Leslie David	Director	2008-04-03	2021-11-30
THOMAS, Roger Stephen	Director	1996-05-07	1996-10-14
VINJU, Adrianus Antonie	Director	—	1993-03-29

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Stena Line (Uk) Ltd	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-11-01	Active

Filing timeline

Last 20 of 370 total filings

Date	Type	Category	Description
2026-05-01	AA	accounts	accounts with accounts type full
2026-02-18	PSC05	persons-with-significant-control	change to a person with significant control
2026-01-05	MR01	mortgage	mortgage create with deed with charge number charge creation date
2025-12-23	MR04	mortgage	mortgage satisfy charge full
2025-11-10	CS01	confirmation-statement	confirmation statement with no updates
2025-05-16	AA	accounts	accounts with accounts type full
2024-12-03	CS01	confirmation-statement	confirmation statement with no updates
2024-11-11	CH01	officers	change person director company with change date
2024-11-11	CH01	officers	change person director company with change date
2024-06-03	CH01	officers	change person director company with change date
2024-06-01	AA	accounts	accounts with accounts type full
2023-11-23	CS01	confirmation-statement	confirmation statement with no updates
2023-10-23	MR04	mortgage	mortgage satisfy charge full
2023-09-18	AA	accounts	accounts with accounts type full
2023-09-12	MA	incorporation	memorandum articles
2023-09-12	RESOLUTIONS	resolution	resolution
2023-01-03	MR04	mortgage	mortgage satisfy charge full
2022-12-20	MR01	mortgage	mortgage create with deed with charge number charge creation date
2022-12-09	CH01	officers	change person director company with change date
2022-12-09	CH01	officers	change person director company with change date

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.

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