UK Companies House feature
FORELAND SHIPPING LIMITED
Profile
- Company number
- 03725404
- Status
- Active
- Incorporation
- 1999-03-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Concession Agreement ended on 31 December 2024 and has been succeeded by a follow up contract to continue providing the same service for the four remaining vessels for a minimum period of seven years.”
- “The final payments of Tranche A and Tranche B, which had been due in June 2024 and July 2024 respectively, were prepaid in December 2023 and January 2024, and resulted in a net saving for the Company on interest payments.”
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
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANE, Alexander Chandos Tempest | Secretary | 2021-06-01 | — | — |
| COPELAND, Ian Martin, Major General | Director | 2018-05-22 | Oct 1959 | British |
| DAS, Sunit | Director | 2022-11-30 | Oct 1971 | British |
| MORTON, Peter Bruce | Director | 2008-05-30 | Sep 1948 | British |
| PARKER, Simon Francis | Director | 2023-11-24 | Sep 1963 | British |
| VANE, Alexander Chandos Tempest | Director | 2021-06-01 | Jul 1972 | British |
| WARWICK, James Walter Fitzgerald | Director | 2013-08-19 | Jun 1966 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAFFEY, Robert Amyon John Templeman | Secretary | 2017-11-10 | 2021-06-01 |
| EUSTACE, Alexandra Rosemary | Secretary | 2007-02-27 | 2016-10-31 |
| LONG, Richard Edward | Secretary | 1999-03-31 | 2002-08-31 |
| TRUDGEON, Paul | Secretary | 2016-11-01 | 2017-11-10 |
| WEBB, Forbes Waddington | Secretary | 2002-09-01 | 2007-02-27 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-03 | 1999-03-31 |
| BIBBY, Michael James, Sir | Director | 2000-12-18 | 2003-03-11 |
| BUCHANAN, Richard Angus Fownes | Director | 2002-01-22 | 2004-12-06 |
| CHAFFEY, Robert Amyon John Templeman | Director | 2017-11-10 | 2021-06-01 |
| COBB, David Bilsland | Director | 2000-12-18 | 2001-12-20 |
| CORKHILL, Stephen John | Director | 2010-08-31 | 2014-08-15 |
| DUNLOP, Graeme Dermott Stuart | Director | 2003-07-01 | 2013-12-31 |
| GLADWYN, Max James | Director | 2001-06-27 | 2008-05-30 |
| HARRIS, Simon Allan | Director | 2004-12-29 | 2012-02-13 |
| HARRISON, John Maurice Frank | Director | 1999-03-31 | 2000-12-18 |
| KILPATRICK, Stuart Charles | Director | 2012-02-13 | 2013-08-19 |
| KITCHEN, Simon Jeremy | Director | 2005-01-21 | 2013-08-19 |
| LONG, Richard Edward | Director | 1999-03-31 | 2000-12-18 |
| MEADOWS, Eric Linsley | Director | 1999-03-31 | 2003-07-03 |
| PARKER, Michael George | Director | 2000-12-18 | 2010-08-31 |
| PREECE, Mark Alfred | Director | 2003-03-11 | 2004-01-31 |
| SHAW, Brian Piers, Sir | Director | 2001-03-21 | 2003-06-30 |
| TRUDGEON, Paul | Director | 2008-04-22 | 2017-11-10 |
| WALSH, Michael Patrick | Director | 2014-08-15 | 2014-09-23 |
| WALSH, Michael Patrick | Director | 2013-08-19 | 2013-09-17 |
| WARWICK, James Walter Fitzgerald | Director | 2003-07-03 | 2008-04-22 |
| WILLIAMS, Stuart Dorian Peter | Director | 2015-11-01 | 2023-11-24 |
| WOODCOCK, Howard Dennis | Director | 2004-01-31 | 2005-01-21 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-03-03 | 1999-03-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-03 | 1999-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foreland Holdings Limited | Corporate entity | Shares 75–100% | 2025-02-28 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | CH01 | officers | change person director company with change date |
| 2025-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-08 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | CH01 | officers | change person director company with change date |
| 2023-11-28 | AP01 | officers | appoint person director company with name 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.