FENDER CARE MARINE LTD
Get an alert when FENDER CARE MARINE LTD 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
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£4M
+629% vs 2023
Net assets
-£4M
-318.9% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
-603.3% vs 2023
Name history
Renamed 2 times since incorporation
- FENDER CARE MARINE LTD 1999-12-17 → present
- FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED 1995-09-08 → 1999-12-17
- DOMAIN LIMITED 1995-07-04 → 1995-09-08
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 | £18,396,502 | £14,087,950 | |
| Operating profit | £1,974,383 | -£6,645,470 | |
| Profit before tax | £1,282,822 | -£6,456,593 | |
| Net profit | £245,096 | -£6,421,022 | |
| Cash | £557,068 | £4,060,857 | |
| Total assets less current liabilities | £16,689,310 | £11,532,495 | |
| Net assets | £2,013,768 | -£4,407,254 | |
| Equity | £2,013,768 | -£4,407,254 | |
| Average employees | — | — | |
| 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 | 10.7% | -47.2% | |
| Net margin | 1.3% | -45.6% | |
| Return on capital employed | 11.8% | -57.6% | |
| Gearing (liabilities / total assets) | 91.0% | 126.2% | |
| Current ratio | 1.16x | 1.83x | |
| Interest cover | 1.32x | -4.56x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis. We consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- FENDER CARE MARINE LTD · parent
- Fender Care Marine (Asia Pacific) Pte Ltd 100%
- Fender Care Marine (Gibraltar) Limited 100%
- Fender Care Marine Sohar LLC 70%
- Fender Care Marine Ghana Ltd 70%
- Fender Care Marine Omega Limited 50%
- Fender Care Marine Omega ME FZC Limited 50%
- Fender Care Marine Services LLC 49%
- Fender Care Marine SA (Pty) Ltd 49%
Significant events
- “After the year end, the Company disposed of its investments in Fender Care Marine Omega Limited and Fender Care Omega ME FZC for a gross cash consideration of £0.2m, with associated transaction costs of £0.1m, resulting in a £0.1m gain on disposal as the investments were fully impaired in the year ended 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Ruth Barclay | Director | 2023-11-13 | Sep 1979 | British |
| DAWSON, Ian William | Director | 2023-03-03 | Sep 1989 | British |
Show 25 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 |
| MASON, Yvonne | Secretary | 1995-08-17 | 2000-05-01 |
| PLANE, Eric Charles | Secretary | 2000-05-01 | 2005-03-17 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2005-03-18 | 2016-04-26 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1995-07-04 | 1995-07-11 |
| CANSDALE, Paul | Director | 2016-04-20 | 2023-10-04 |
| GILCHRIST, Robert Donald Matheson | Director | 2007-12-01 | 2008-04-25 |
| GOODWIN, Francis David Lawton | Director | 1997-04-01 | 2003-07-31 |
| HAMBRIDGE, Duncan Paul | Director | 2012-10-14 | 2015-05-20 |
| HENRY, Nicholas Paul | Director | 2014-12-01 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2014-12-01 | 2021-04-29 |
| LOFFSTADT, Keith Gordon | Director | 2004-10-26 | 2015-05-15 |
| MASON, Yvonne | Director | 1995-08-17 | 2007-08-29 |
| MUNTINGH, Martijn Hemmo | Director | 2018-01-01 | 2018-11-01 |
| MUNTINGH, Martijn Hemmo | Director | 2017-05-05 | 2017-08-02 |
| NICHOLLS, Mark Charles | Director | 2007-08-29 | 2023-02-02 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLANE, Eric Charles | Director | 1999-04-16 | 2017-01-31 |
| PRINGLE, David, Captain | Director | 1995-11-03 | 1998-04-24 |
| SKINNER, Elizabeth Anne | Director | 2008-05-01 | 2023-02-03 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| TAYLOR, John Philip | Director | 2001-10-01 | 2003-08-15 |
| LUFMER LIMITED | Corporate Nominee Director | 1995-07-04 | 1995-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fender Care Marine Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-01 | Active |
| Fender Care Marine Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 RESOLUTIONS Resolution
- 2023-06-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-19 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-23.4%
£18,396,502 £14,087,950
-
Cash
+629%
£557,068 £4,060,857
-
Net assets
-318.9%
£2,013,768 -£4,407,254
-
Employees
—
Not reported
-
Operating profit
-436.6%
£1,974,383 -£6,645,470
-
Profit before tax
-603.3%
£1,282,822 -£6,456,593
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers