CARISBROOKE SHIPPING HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CARISBROOKE SHIPPING HOLDINGS LIMITED 2000-11-29 → present
- ANTILOPE INVESTMENTS LIMITED 1999-06-02 → 2000-11-29
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARISBROOKE SHIPPING HOLDINGS LIMITED · parent
- Vectis Crew Management Limited 100%
- Carisbrooke Shipping Limited 100%
- Carisbrooke Shipping BV 100%
- Carisbrooke Shipping Norway AS 100%
- Carisbrooke Shipping (CV23) BV 100%
- Carisbrooke Shipping (Holland) BV 100%
- Soetermeer Fekkes Cargadoorskantoor BV 100%
- Carlsbrooke Chartering (former Merweship Management BV) 100%
- Vectis Maritime Limited 100%
- Medina Maritime CV 93%
- CS Shipfund BV 82%
- Carisbrooke Shipping 637 Limited 82%
- Carisbrooke Shipping (SO21) BV 100%
- Northern Ship Management BV 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 MA Memorandum articles
- 2025-11-10 CC04 Statement of companys objects
| 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 |
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.