UK Companies House feature
F.T. EVERARD SHIPPING LIMITED
Profile
- Company number
- 01648574
- Status
- Active
- Incorporation
- 1982-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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, as outlined in the full going concern disclosure in note 1.”
Significant events
- “During the financial year 2024, the company did not engage in any trading activities, having sold its sole asset in 2023.”
- “Following the sale of the company's vessel in 2023, the risk exposure to the shipping market has been eliminated, and the company is now non-trading.”
- “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.”
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
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DATTA, Archita | Director | 2026-04-20 | Jan 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| MITCHELL, Reginald Arthur | Secretary | — | 1997-03-17 |
| MORGAN, Meirion Richard | Secretary | 2023-06-07 | 2023-06-16 |
| ROPER, Stephen Dawson | Secretary | 1997-03-17 | 2006-12-28 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| TYLER, Justin John Blakeney | Secretary | 2006-12-28 | 2010-08-31 |
| VICK, Jonathan Procter | Secretary | 2010-09-01 | 2016-04-26 |
| BURMEISTER, Richard Douglas | Director | 2007-09-04 | 2018-12-31 |
| CASEBOW, Ethel Annie | Director | — | 1999-12-31 |
| EVERARD, Fiona Caroline | Director | 2018-12-31 | 2019-09-20 |
| EVERARD, Frederick Michael | Director | — | 2006-12-28 |
| EVERARD, William Derek | Director | — | 2007-09-30 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| HENRY, Nicholas Paul | Director | 2006-12-28 | 2019-10-01 |
| KERNOHA, Nadzeya | Director | 2023-02-02 | 2025-08-08 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| SHIELDS, Michael John | Director | 2007-09-04 | 2010-11-30 |
| SHOTTON, Rosemary Ann | Director | — | 2006-12-28 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | 2026-04-20 |
| URQUHART, John | Director | 1997-01-09 | 2007-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| F.T. Everard & Sons Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 372 total filings
| 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 |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-16 | MA | incorporation | memorandum articles |
| 2023-06-16 | MA | incorporation | memorandum articles |
| 2023-06-16 | RESOLUTIONS | resolution | resolution |
| 2023-06-07 | AP03 | officers | appoint person secretary company with name 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.