UK Companies House feature
P&O FERRIES HOLDINGS LIMITED
Profile
- Company number
- 06038077
- Status
- Active
- Incorporation
- 2006-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company relies upon the continuation of the Intermediate Parent Company Group's operations and the Group has taken further actions to improve and strengthen its financial position. Further, via a letter of support, DP World Limited has indicated that it will make available necessary funding over the period of assessment of going concern.”
Subsidiaries
- P&O Short Sea Ferries Limited · 100% held · Great Britain · Ferry services
- P&O Ferries Thames Limited · 100% held · Great Britain · Ferry services
- P&O European Ferries (Portsmouth) Limited · 100% held · Great Britain · Ferry services
- P&O European Ferries (Irish Sea) Limited · 100% held · Great Britain · Ferry services
- P&O Ferries Pride of Hull Limited · 100% held · Great Britain · Ferry services
- P&O North Sea Ferries Limited · 100% held · Great Britain · Ferry services
- P&O Ferries Pride of Rotterdam BV · 100% held · Netherlands · Ferry services
- P&O Ferries Limited · 100% held · Great Britain · Ferry services
- P&O Ferries Ship Management Limited · 100% held · Great Britain · Ship management
- P&O North Sea Ferries BV · 100% held · Netherlands · Ferry services
- P&O European Ferries (Vizcaya) SA · 100% held · Spain · Terminal operator
- Norbay (UK) Limited · 100% held · Great Britain · Leasing
- P&O Ferries France SAS · 100% held · France · Ferry services
- SNC Gris-Nez Bail · 0% held · France · Leasing
- SNC White Cliffs Bail · 0% held · France · Leasing
- P&O Ferries (Short Sea) Limited · 100% held · Great Britain · Ferry Services
- P&O Ferries Port Services Limited · 100% held · Great Britain · Dormant
- P&O Ship Management (Irish Sea) Limited · 100% held · Dormant · Dormant
- P&O European Ferries (Bahamas) Limited · 100% held · Dormant · Dormant
- North Sea Ferries (Belgium) NV · 100% held · Dormant · Dormant
- P&O Ferries Cyprus Limited · 100% held · Cyprus · Ferry services
Significant events
- “delivery of new vessels for the Dover-Calais route”
- “decision to close the Teessport-Zeebrugge route”
- “new booking systems and website”
- “Covid 19 pandemic and other challenges”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| MOOS, Kasper | Director | 2025-10-20 | Mar 1976 | Danish |
| PATEL, Tushar | Director | 2025-08-28 | Dec 1971 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2007-03-01 | 2019-10-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-29 | 2007-03-01 |
| BAILEY, Christopher Bryan | Director | 2019-01-07 | 2022-05-23 |
| BARRY, Owen | Director | 2022-08-05 | 2024-09-13 |
| BELL, Janette Susan | Director | 2012-05-15 | 2020-08-10 |
| CAIRNS, Terence Charles | Director | 2007-03-01 | 2009-07-01 |
| COBY, Paul Johnathan | Director | 2013-02-01 | 2016-05-01 |
| COTTON, Lesley Anne | Director | 2011-02-01 | 2021-03-31 |
| DAELMAN, Ronald Frans Marie | Director | 2007-03-01 | 2010-12-17 |
| DEEBLE, Helen | Director | 2007-03-01 | 2017-12-31 |
| GARNER, John Phillip | Director | 2007-03-01 | 2019-01-14 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2019-01-14 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-03-01 | 2022-03-31 |
| JOHNSON, Simon Richard | Director | 2007-03-01 | 2010-12-17 |
| KRISTENSEN, Jesper | Director | 2022-08-03 | 2025-01-15 |
| LAMING, Christopher John | Director | 2007-03-01 | 2010-12-17 |
| LEVY, Adrian Joseph Morris | Director | 2006-12-29 | 2007-03-01 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| MOWATT, Clive Andrew | Director | 2007-03-01 | 2009-03-31 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| O'DWYER, Michael Charles | Director | 2007-03-01 | 2010-11-30 |
| OAKLEY, Tina Mary | Director | 2009-03-31 | 2010-09-24 |
| ODINIUS, Andre | Director | 2021-09-01 | 2022-05-31 |
| PUDGE, David John | Director | 2006-12-29 | 2007-03-01 |
| REEVES, Andrew | Director | 2007-03-01 | 2010-09-08 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2022-05-31 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STRETCH, David | Director | 2018-10-01 | 2021-11-23 |
| WECHSLER, Tom | Director | 2018-07-02 | 2020-02-28 |
| WOODS, Robert Barclay | Director | 2013-02-01 | 2014-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
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.