GEEST LINE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2026-01-03
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing the Company and Group's ability to continue as a going concern, the Board has reviewed the Company and Group's respective budget, cashflow forecasts and available cash balances. Consideration was also given to current IMO regulatory requirements and the Group's ability to operate effectively within these constraints. This assessment included an examination of the trading assumptions underpinning the forecasts, particularly the volume of contracted and committed cargo from existing customers, potential cargo opportunities from new customers, and the prospects for service enhancement or expansion. The Directors also remain confident that suitable vessels will be accessible at commercially viable rates, enabling the Company to continue trading profitably. The directors have taken a critical review of the future cash flow requirements and, based on their review of cash projections, remain confident that the Company has sufficient resources to allow it to meet all of its obligations as they fall due for a period of at least one year from the approval of these financial statements.”
Group structure
- GEEST LINE LIMITED · parent
- Geest Shipping Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STALEY, Vicky | Secretary | 2026-03-11 | — | — |
| ATEMA, André | Director | 2021-04-09 | Sep 1965 | Dutch |
| BUCKLAND, Alan | Director | 2021-04-09 | Jun 1979 | British |
| BUITENWERF, Yntze | Director | 2021-04-09 | Jan 1961 | Dutch |
| ELLEFSEN, Mads Ansgar | Director | 2021-04-09 | Apr 1969 | Norwegian |
| HALL, Jeffrey | Director | 2021-04-09 | May 1969 | American |
| JOHNSTON, Charles | Director | 2021-04-09 | Dec 1941 | Jamaican |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNIBERT, Bernard | Secretary | 2016-11-23 | 2021-03-31 |
| CORNIBERT, Bernard | Secretary | 2001-06-23 | 2012-03-22 |
| JEFFARES, Arthur Steele | Secretary | 1997-08-26 | 2001-06-23 |
| ROBERTS, Christopher John | Secretary | 2021-04-09 | 2025-08-18 |
| ROBERTS, Christopher John | Secretary | 2012-03-22 | 2016-11-23 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-18 | 1997-08-26 |
| BOS, Coen | Director | 2016-11-23 | 2021-04-09 |
| CHARLES, Vanoulst Jno | Director | 2016-11-23 | 2017-05-03 |
| CORNIBERT, Bernard | Director | 2016-11-23 | 2021-03-31 |
| CORNIBERT, Bernard | Director | 1997-08-26 | 2012-03-22 |
| DANIEL, Montgomery | Director | 2016-11-23 | 2017-05-03 |
| DETERVILLE, Hilford David Alexander | Director | 1999-11-17 | 2001-06-23 |
| DIXON, Peter Bernard, Captain | Director | 2012-03-22 | 2016-11-23 |
| ELLIS, Arthur John | Director | 1997-08-26 | 2007-08-02 |
| EUSTACE, Arnhim Ulric | Director | 1997-08-26 | 1999-11-17 |
| FLETCHER, James Louis, Dr | Director | 2012-03-22 | 2012-03-22 |
| FLETCHER, James Louis, Dr | Director | 2003-07-01 | 2006-12-14 |
| FRAIRE, Ernesto | Director | 2021-02-18 | 2021-04-09 |
| GREENE, Simeon | Director | 2001-06-25 | 2003-06-30 |
| JEFFARES, Arthur Steele | Director | 1997-08-26 | 2001-06-23 |
| JNO CHARLES, Vanoulst | Director | 2001-06-23 | 2012-03-22 |
| JOSEPH, Ezechiel | Director | 2017-05-03 | 2021-03-31 |
| JOSIE, Peter | Director | 2007-03-07 | 2012-03-22 |
| MCCANN, Carl Patrick Mccann | Director | 1997-08-26 | 2001-06-23 |
| MCCANN, David Vincent | Director | 2016-11-23 | 2020-07-30 |
| MCCANN, David Vincent | Director | 1997-08-26 | 2012-03-22 |
| MURPHY, Thomas Gerald | Director | 2016-11-23 | 2020-12-04 |
| MURPHY, Thomas Gerard | Director | 2001-06-23 | 2012-03-22 |
| POGGIO VOORMOLEN, Jeronimo | Director | 2010-11-17 | 2012-03-22 |
| ROBERTS, Christopher John | Director | 2012-03-22 | 2016-11-23 |
| ROSE, Renwick Elsworth Adrian | Director | 2020-04-01 | 2021-03-31 |
| RYAN, Cecil Frank | Director | 2017-05-03 | 2021-03-31 |
| SPARSOE, Helge Hempel | Director | 2020-07-30 | 2021-04-09 |
| STIELL, Simon Emmanuel Kervin | Director | 2016-11-23 | 2020-04-01 |
| TOLAN, James Paul | Director | 2007-08-02 | 2010-11-17 |
| VOORMOLEN, Jeronimo Poggio | Director | 2016-11-23 | 2021-04-09 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-18 | 1997-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hendrik Douwe Pepping | Individual | Shares 25–50%, Voting 25–50% | 2021-04-09 | Active |
| Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip Dakin | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-18 | Ceased 2021-04-09 |
| Winfresh Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-01-01 | Ceased 2017-04-05 |
| Fyffes Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-01-01 | Ceased 2017-04-05 |
| Fyffes Group Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-12-08 | Ceased 2021-04-09 |
| Geest Line Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type group | |
| 2026-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-12 | AA | accounts | Accounts with accounts type group | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | AA | accounts | Accounts with accounts type group | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type group | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | AA | accounts | Accounts with accounts type group | |
| 2021-09-25 | AA | accounts | Accounts with accounts type group | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-18 | SH08 | capital | Capital name of class of shares | |
| 2021-04-30 | MA | incorporation | Memorandum articles | |
| 2021-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one