FORELAND SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FORELAND SHIPPING LIMITED 2004-12-22 → present
- A.W.S.R. SHIPPING LIMITED 1999-03-30 → 2004-12-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one