FENDER CARE MARINE SOLUTIONS LIMITED
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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
—
Latest balance sheet
Net assets
£299K
-53.7% vs 2023
Employees
—
Average over period
Profit before tax
-£360K
-108.1% vs 2023
Name history
Renamed 2 times since incorporation
- FENDER CARE MARINE SOLUTIONS LIMITED 2001-12-12 → present
- FENDER CARE INTERNATIONAL LIMITED 1996-08-06 → 2001-12-12
- LEGISLATOR 1280 LIMITED 1996-07-16 → 1996-08-06
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,450,226 | -£360,457 | |
| Net profit | £4,461,923 | -£346,728 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,507,680 | £22,321,987 | |
| Net assets | £645,481 | £298,753 | |
| Equity | £645,481 | £298,753 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 96.5% | 98.7% | |
| Current ratio | 0.00x | 0.00x |
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.”
Group structure
- FENDER CARE MARINE SOLUTIONS LIMITED · parent
- Fender Care Limited 100%
- Fender Care Marine LLC 49%
- Fender Care Middle East LLC 48.667%
- Fender Care Marine Limited 100%
- Fender Care Marine (Asia Pacific) Pte Ltd 100%
- Fender Care Marine (Gibraltar) Limited 100%
- Fender Care Marine SA (Pty) Ltd 49%
- Fender Care Marine Services LLC 49%
- Fender Marine Sohar LLC 70%
- Fender Care Omega (Middle East) FZC 50%
- Fendercare Marine Ghana Limited 50%
- Fendercare Marine Omega India Private Limited 5%
- Fendercare Servicos Marinhos do Brasil Ltda 1%
- Fender Care Marine Products (Asia Pacific) Pte Ltd 100%
- Fendercare Australia Pty Ltd 100%
- Fender Care Marine Limited, Agenica Chile Branch 100%
- FC Viking Sdn Bhd 49%
Significant events
- “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 ("Group's funding arrangements").”
- “Impairment of Intercompany loans (£305,035) for the year ended 31 December 2024.”
- “Impairment of investments (£505) for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Ruth Barclay | Director | 2023-11-13 | Sep 1979 | British |
| DAWSON, Ian William | Director | 2023-02-28 | Sep 1989 | British |
Show 17 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 |
| PLANE, Eric Charles | Secretary | 1996-07-26 | 2005-03-17 |
| POOLEY, Maureen | Secretary | 1996-07-16 | 1996-07-26 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2005-03-18 | 2016-04-26 |
| CANSDALE, Paul | Director | 2023-02-28 | 2023-10-04 |
| HENRY, Nicholas Paul | Director | 2014-12-01 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2014-12-01 | 2021-04-29 |
| MASON, Yvonne | Director | 1996-07-26 | 2007-09-17 |
| NICHOLLS, Mark Charles | Director | 2004-03-26 | 2023-04-12 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLANE, Eric Charles | Director | 1996-07-26 | 2017-01-31 |
| POOLEY, Maureen | Director | 1996-07-16 | 1996-07-26 |
| SIMMONS, Diane Jane | Director | 1996-07-16 | 1996-07-26 |
| SMITH, Jeanette | Director | 2007-08-29 | 2016-09-29 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-31 | Active |
| James Fisher Fender Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 MA Memorandum articles
- 2023-06-16 MA Memorandum articles
- 2023-06-16 RESOLUTIONS Resolution
| 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 | |
| 2025-06-12 | 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 | |
| 2024-09-24 | 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 | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-53.7%
£645,481 £298,753
-
Employees
—
Not reported
-
Profit before tax
-108.1%
£4,450,226 -£360,457
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