F.T. EVERARD SHIPPING LIMITED
Get an alert when F.T. EVERARD SHIPPING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
£161K
+2.7% vs 2023
Net assets
£4M
+7.1% vs 2023
Employees
0
Average over period
Profit before tax
£373K
-77.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £68,066 | £0 | |
| Operating profit | -£9,427 | -£11,921 | |
| Profit before tax | £1,672,797 | £372,566 | |
| Net profit | £1,613,712 | £279,125 | |
| Cash | £156,906 | £161,072 | |
| Total assets less current liabilities | £3,953,443 | £4,232,568 | |
| Net assets | £3,953,443 | £4,232,568 | |
| Equity | £3,953,443 | £4,232,568 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -13.8% | — | |
| Net margin | 2370.8% | — | |
| Return on capital employed | -0.2% | -0.3% | |
| Gearing (liabilities / total assets) | 1.6% | 2.4% | |
| Current ratio | 60.80x | 42.43x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
-100%
£68,066 £0
-
Cash
+2.7%
£156,906 £161,072
-
Net assets
+7.1%
£3,953,443 £4,232,568
-
Employees
—
Not reported
-
Operating profit
-26.5%
-£9,427 -£11,921
-
Profit before tax
-77.7%
£1,672,797 £372,566
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