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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-04-05

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

1 item

Cash

£9M

+106.4% highest in 4 filed years

Net assets

£31M

+46.2% highest in 4 filed years

Employees

88

+1.1% vs 2024

Profit before tax

£10M

+207.6% vs 2024

Watchouts

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

Accounts

6-year trend · latest reflected 2025-04-05

Metric Trend 2019-03-312020-03-312021-03-312023-03-312024-03-312025-04-05
Turnover £32,028,267£40,557,827
Operating profit £4,019,528£10,705,158
Profit before tax £3,276,439£10,079,958
Net profit £2,500,561-£301,803£2,772,341£9,943,713
Cash £968£968£4,387,427£9,054,382
Total assets less current liabilities £12,676,927£12,195,696£30,269,924£40,386,478
Net assets £12,621,927£12,154,696£21,527,113£31,470,006
Equity £10,646,794£12,621,927£12,154,696£11,952,255£21,527,113£31,470,006
Average employees 8788
Wages £6,135,641£6,462,832

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 2019-03-312020-03-312021-03-312023-03-312024-03-312025-04-05
Operating margin 12.5%26.4%
Net margin 8.7%24.5%
Return on capital employed 13.3%26.5%
Current ratio 1.08x2.10x
Interest cover 5.13x16.16x

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 102
Reporting scope
Consolidated group
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In making his going concern assessment the director has considered a period of no less than 12 months from the date of approval of these financial statements and, having made all necessary enquiries, is satisfied that the group's liabilities will be met as they fall due and that the going concern basis of preparation remains appropriate.”

Group structure

  1. OSPREY MARITIME LIMITED · parent
    1. Osprey Shipping Limited 100% · United Kingdom · ownership and trading of tugs and barges.
    2. Osprey Ship 1 Limited 100% · United Kingdom · dormant company.
    3. Osprey Ship 2 Limited 100% · United Kingdom · dormant company.
    4. Osprey Marine Services BV 100% · The Netherlands · trading of tugs and barges. The company ceased to trade before the period end and became dormant.
    5. Osprey Heavy Lift Limited 100% · United Kingdom · dormant company.

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
KELLAND, Kayleigh Secretary 2024-08-01
FLETCHER, Nigel Director 1998-08-03 Feb 1966 British
POVALL-FLETCHER, Yvonne Anne Director 2026-04-01 Feb 1962 British
Show 11 resigned officers
Name Role Appointed Resigned
DANGERFIELD, Lewis Peter Secretary 2014-04-01 2024-05-17
ENGLISH, William Rodney Secretary 2003-07-29 2014-04-01
FLETCHER, Gillian Secretary 2000-01-18 2003-07-29
RAKISONS REGISTRARS LIMITED Corporate Secretary 1995-07-24 2000-01-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-24 1995-07-24
DANGERFIELD, Lewis Peter Director 2018-09-03 2024-05-17
FLETCHER, Brian Director 1995-07-31 2003-03-31
FLETCHER, Justin Director 1996-01-18 2004-04-26
FLETCHER, Peter Director 1998-09-01 2025-02-05
KENNY, Wendy Elizabeth Director 2022-07-05 2024-05-17
FINANCIAL AND LEGAL SERVICES LIMITED Corporate Director 1995-07-24 1995-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Yvonne Anne Povall-Fletcher Individual Shares 25–50%, Voting 25–50%, Appoints directors 2026-04-01 Active
Mr Peter Fletcher Individual Shares 25–50% 2016-04-06 Ceased 2025-11-13
Mr Nigel Fletcher Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-04-20 MA incorporation Memorandum articles
2026-04-19 SH02 capital Capital alter shares subdivision
2026-04-19 RESOLUTIONS resolution Resolution
2026-04-19 SH08 capital Capital name of class of shares
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-04-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-10 SH06 capital Capital cancellation shares
2025-12-10 SH03 capital Capital return purchase own shares
2025-12-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-26 AA accounts Accounts with accounts type group PDF
2025-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type group
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AP03 officers Appoint person secretary company with name date PDF
2024-05-17 TM02 officers Termination secretary company with name termination date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
4

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-04-05 vs 2024-03-31

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