UK Companies House feature
CARISBROOKE SHIPPING HOLDINGS LIMITED
Profile
- Company number
- 03783705
- Status
- Active
- Incorporation
- 1999-06-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Anderson Barrowcliff Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on reasonably foreseeable circumstances, the Directors conclude that the group has adequate resources, and necessary means to continue as a going concern in the normal course of business for the foreseeable future.”
Subsidiaries
- Vectis Crew Management Limited · 100% held · United Kingdom · Crew agency
- Carisbrooke Shipping Limited · 100% held · United Kingdom · Ship Operating
- Carisbrooke Shipping BV · 100% held · The Netherlands · Service provider
- Carisbrooke Shipping Norway AS · 100% held · Norway · Ship operating
- Carisbrooke Shipping (CV23) BV · 100% held · The Netherlands · Ship operating
- Carisbrooke Shipping (Holland) BV · 100% held · The Netherlands · Holding company
- Soetermeer Fekkes Cargadoorskantoor BV · 100% held · The Netherlands · Ship operating
- Carlsbrooke Chartering (former Merweship Management BV) · 100% held · The Netherlands · Crew agency
- Vectis Maritime Limited · 100% held · United Kingdom · Ship operating
- Medina Maritime CV · 93% held · The Netherlands · Ship operating
- CS Shipfund BV · 82% held · The Netherlands · Holding company
- Carisbrooke Shipping 637 Limited · 82% held · United Kingdom · Ship operating
- Carisbrooke Shipping (SO21) BV · 100% held · The Netherlands · Liquidation in process
- Northern Ship Management BV · 100% held · The Netherlands · Dormant
Significant events
- “The profit for the year amounted to EUR 7,859,000, down from EUR 12,074,000 in 2023. This decline is primarily attributed to reduced freight income, following a market softening after the exceptional performance seen during the COVID-19 period, which had spurred higher global demand.”
- “The group also exited certain technical management contracts to reallocate resources, which further impacted turnover.”
- “Additionally, inflation continued to drive operational costs higher in 2024, placing pressure on the group's ability to sustain its operating profit margin (2024: 20.6% vs 2023: 24.7%).”
- “The net asset position increased to EUR 80.98 million (2023: EUR 75.99 million), mainly due to higher cash reserves resulting from the group's efforts to reduce external borrowing in recent years.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TVEITAN-DE JONG, Helen | Director | 2007-01-09 | Aug 1967 | Dutch |
| WESTER, Willem | Director | 2013-06-05 | Oct 1944 | British |
| WILLIAMS, Christopher Lloyd | Director | 2018-11-20 | May 1966 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Emily Louise | Secretary | 2013-01-24 | 2013-10-30 |
| MORTIMER, Neil Austin | Secretary | 2001-05-02 | 2003-03-06 |
| POULTON, David John | Secretary | 2000-04-04 | 2001-05-02 |
| RILEY, Margaret Ann | Secretary | 2004-04-01 | 2013-01-16 |
| ROBSON, Ronald Alexander | Secretary | 1999-06-02 | 2000-04-04 |
| CROUCHER, Greta | Director | 1999-06-02 | 2007-01-09 |
| JONES, Philip Ian | Director | 2005-05-01 | 2013-09-01 |
| MORTIMER, Neil Austin | Director | 2001-02-07 | 2003-03-06 |
| OVER, Paul Charles | Director | 2010-06-21 | 2019-03-31 |
| POULTON, David John | Director | 1999-06-02 | 2004-03-31 |
| ROBSON, Ronald Alexander | Director | 1999-06-02 | 2000-04-04 |
| ROSENMOLLER, Ben | Director | 2001-11-01 | 2007-01-09 |
| TIPPLE, Nigel John | Director | 2015-01-01 | 2016-04-21 |
| WALKER, Ian Alexander | Director | 1999-06-02 | 2011-09-08 |
| WESTER, Robert Willem | Director | 2005-05-09 | 2016-02-09 |
| WESTER, Robert Willem | Director | 2005-05-01 | 2008-04-02 |
| WESTER, Willem | Director | 1999-06-02 | 2008-04-02 |
| NYIKA NATIONAL LIMITED | Corporate Director | 2010-01-01 | 2010-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Willem Wester | Individual | Shares 25–50%, Voting 25–50% | 2021-10-30 | Active |
| Mr Willem Wester | Individual | Shares 25–50%, Voting 25–50% | 2021-07-28 | Ceased 2021-10-29 |
Filing timeline
Last 20 of 337 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | MA | incorporation | memorandum articles |
| 2025-11-10 | CC04 | change-of-constitution | statement of companys objects |
| 2025-08-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type group |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type group |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | SH06 | capital | capital cancellation shares |
| 2023-05-09 | SH03 | capital | capital return purchase own shares |
| 2023-01-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-09 | AA | accounts | accounts with accounts type group |
| 2022-05-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-10 | SH03 | capital | capital return purchase own shares |
| 2021-11-17 | SH06 | capital | capital cancellation shares |
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.