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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£16M

+0.4% vs 2023

Employees

0

Average over period

Profit before tax

£162K

+116.4% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. MAERSK HOLDINGS LIMITED 2006-03-23 → present
  2. P&O NEDLLOYD HOLDINGS LIMITED 2004-04-20 → 2006-03-23
  3. CONTAINERBASE BARKING (HOLDINGS) LIMITED 1983-10-06 → 2004-04-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£37,000-£37,000
Profit before tax -£989,000£162,000
Net profit -£995,000£71,000
Cash
Total assets less current liabilities £16,037,000£16,108,000
Net assets £16,037,000£16,108,000
Equity £16,037,000£16,108,000
Average employees 00
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 2023-12-312024-12-31
Return on capital employed -0.2%-0.2%
Gearing (liabilities / total assets) 2.7%0.6%
Current ratio 37.53x178.01x
Interest cover -0.04x

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
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Director has therefore prepared these financial statements on a basis other than that of a going concern, as all subsidiaries have been liquidated.”

Significant events

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

People

1 active · 35 resigned

Name Role Appointed Born Nationality
DESHMUKH, Nishat Neelay Director 2024-01-01 Dec 1984 Indian
Show 35 resigned officers
Name Role Appointed Resigned
CHEESEMAN, Guy Robert Secretary 2001-10-01 2005-04-18
CRAWFORD, Danielle Secretary 2018-11-08 2022-08-31
KILBY, John, Mr. Secretary 2006-03-15 2018-11-08
MAGRI, Anna Secretary 2022-09-01 2023-09-07
MUNROE, Robin Frederick Secretary 2001-10-01
ZIMMER, Kaarina Ann Secretary 2005-04-18 2006-03-15
ALLEN, Martyn Clive Director 2010-08-01 2011-07-01
BLACKMORE, John Terence Director 1997-01-28 1998-02-01
BURRIDGE, James George Thomas Director 2009-04-09 2010-08-01
CAMPBELL, William Collins Director 1991-09-30
CHEESEMAN, Guy Robert Director 2001-10-01 2005-04-18
CHRISTENSEN, Sune Norup Director 2011-07-01 2013-03-29
CORNICK, Terence Eric Director 2010-12-01 2014-05-28
DUIFHUIZEN, Peter Director 2004-10-21 2005-06-01
FOWLE, David John Director 2003-11-01 2004-05-07
GUTHRIE, Robert Macgregor Director 1998-02-01 1999-02-28
HARRIS, David Jeffrey Director 2018-11-08 2024-01-01
KILBY, John, Mr. Director 2006-06-01 2018-11-08
KINGSBURY, Clare Director 1999-02-28 2002-08-01
KINGSTON, Michael John Director 2002-08-01 2003-11-01
KJAEDEGAARD, Jesper Director 2005-09-15 2010-04-01
LEHMANN-TAYLOR, Nigel Edmund Director 2014-05-28 2018-11-08
MACLEAN, Alexander Mitchell Burn Director 1991-10-17
MAGRI, Anna Louise Emily Director 2018-11-08 2023-09-07
MONEY, Timothy John Director 2005-04-18 2006-12-07
NEWTON, John Thompson Director 1994-12-31
O'BRIEN, Bernadette Mary Director 2006-06-01 2009-04-09
PUSEY, Nigel Simon Director 2010-04-01 2010-12-01
PUSEY, Nigel Simon Director 2002-07-01 2006-06-01
RICE, Charles James Director 1996-12-16
ROBBIE, David Andrew Director 2004-05-24 2005-08-11
TAS, Jacob Director 2005-06-01 2006-01-20
VAN SLOBBE, Rutger Paul Marie Director 2004-04-19 2005-12-23
WALKER, Peter Arthur Director 2002-07-01
WARD, Marion Olivia Director 1997-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maersk Line Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-07 TM02 officers Termination secretary company with name termination date PDF
2023-09-07 AD01 address Change registered office address company with date old address new address PDF
2023-07-15 AA accounts Accounts with accounts type full
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 AP03 officers Appoint person secretary company with name date PDF
2022-09-05 TM02 officers Termination secretary company with name termination date PDF
2022-06-29 AA accounts Accounts with accounts type group
2021-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-10 AA accounts Accounts with accounts type full
2020-09-23 AA accounts Accounts with accounts type full
2020-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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