UK Companies House feature
P&O FERRIES SHIP MANAGEMENT LIMITED
Profile
- Company number
- 03359126
- Status
- Active
- Incorporation
- 1997-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Company forms part of the P&O Ferries Division Holdings Group... and relies upon the continuation of the Intermediate Parent Company Group's operations. DP World Limited has indicated that it will make available necessary funding over the period of assessment of going concern.”
Significant events
- “Principal activity of employment and supply of staff ceased at the end of March 2023 following restructuring arrangements.”
- “2024 was another year of transformation and recovery for the Intermediate Parent Company Group after several years of disruption with the Covid 19 pandemic.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| MOOS, Kasper | Director | 2025-10-20 | Mar 1976 | Danish |
| PATEL, Tushar | Director | 2025-08-28 | Dec 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2004-11-11 | 2019-10-11 |
| LANGFORD, John Graham | Secretary | 1997-04-18 | 2004-01-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| SCOTT, Sandra | Secretary | 2004-01-11 | 2004-11-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-18 | 1997-04-18 |
| BELL, Janette Susan | Director | 2018-01-01 | 2020-08-10 |
| CHASTON, Michael | Director | 1997-04-18 | 1998-03-09 |
| CUNNINGHAM, Charles Howard | Director | 1997-04-18 | 1998-03-09 |
| DEEBLE, Helen | Director | 1998-03-09 | 2017-12-31 |
| GARNER, John Phillip | Director | 2004-11-23 | 2019-01-14 |
| GRADON, Richard Michael | Director | 1998-03-04 | 1998-03-09 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| LANGFORD, John Graham | Director | 1998-03-05 | 1998-03-09 |
| MOWATT, Clive Andrew | Director | 1999-10-01 | 2009-03-31 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| OAKLEY, Tina Mary | Director | 2009-03-31 | 2010-09-24 |
| PETERS, Russell Dennis | Director | 1997-04-18 | 2006-04-30 |
| RATCLIFFE, Sarah Elizabeth | Director | 2004-11-23 | 2007-02-02 |
| RIDLEY, Michael John | Director | 1997-04-18 | 2004-12-17 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
| THOMAS, Roger Stephen | Director | 1998-03-09 | 1999-08-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-18 | 1997-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-25 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.