P&O FERRIES DIVISION HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- P&O FERRIES DIVISION HOLDINGS LIMITED 2007-02-23 → present
- POLEBAY LIMITED 2006-12-29 → 2007-02-23
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the latter, actions and support of the shareholder to date, the Directors of the Company and the Group believe that both will have sufficient funds to continue to meet their liabilities as they fall due and therefore believe that it remains appropriate to prepare the financial statements on a going concern basis”
Group structure
- P&O FERRIES DIVISION HOLDINGS LIMITED · parent
- P&O Ferries Holdings Limited 100%
- P&O Ferries Limited 100%
- P&O Ship Management Holdings (Jersey) Limited 100%
- P&O Ferrymasters Holdings Limited 100%
- P&O Ferries Limited 100%
- P&O Short Sea Ferries Limited 100%
- Lame Harbour Limited 100%
- P&O Ferries Ship Management Limited 100%
- P&O European Ferries (Portsmouth) Limited 100%
- P&O European Ferries (Vizcaya) SA 100%
- P&O European Ferries (Irish Sea) Limited 100%
- P&O North Sea Ferries Limited 100%
- P&O North Sea Ferries BV 100%
- P&O Ferries Pride of Rotterdam BV 100%
- P&O Ferries Thames Limited 100%
- P&O Ferries Pride of Hull Limited 100%
- P&O Offshore Energy Limited 100%
- P&O Ferrymasters Limited 100%
- Norbay (UK) Limited 100%
- Port of Caimryan Limited 100%
- P&O Ferries France SAS 100%
- SNC Gris-Nez Bail 0%
- SNC White Cliffs Bail 0%
- P&O Ferries (Short Sea) Limited 100%
- P&O Ferries Port Services Limited 100%
- P&O Ship Management (Irish Sea) Limited 100%
- P&O European Ferries (Bahamas) Limited 100%
- North Sea Ferries (Belgium) NV 100%
- P&O Ferries Division Pension Trustees Limited 100%
- P&O Ferrymasters NV 100%
- P&O Ferrymasters SRL 100%
- P&O Ferrymasters SA 100%
- P&O Ferrymasters GMBH 100%
- P&O Ferrymasters KFT 100%
- P&O Ferrymasters ZOO 100%
- P&O Ferrymasters LLC 100%
- Pandoro Limited 100%
- P&O Ferries (Jersey) Limited 100%
- P&O (Jersey) Limited 100%
- P&O Irish Sea (Jersey) Limited 100%
- P&O North Sea (Jersey) Limited 100%
- P&O European Ferries (Jersey) Limited 100%
- P&O Ship Management (Jersey) Limited 100%
- P&O Ferries Cyprus Limited 100%
- P&O Ferrymasters Taşımacılık Lojistik ve Ticaret A.Ş. 100%
- P&O Ferrymasters s r o 100%
Significant events
- “Following several years of disruption, with the Covid 19 pandemic and other challenges, 2024 was another year of transformation and recovery for the Group. Losses have stabilised in and since 31 December 2023 and up to the date of approval of these accounts the Group has taken further actions to improve and strengthen its financial position”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| JAYARAMAN, Ganesh Raj | Director | 2025-08-19 | Sep 1964 | Australian |
| MOOS, Kasper | Director | 2025-10-23 | Mar 1976 | Danish |
| NARAYAN, Prasad | Director | 2022-08-03 | Nov 1968 | Indian |
| PATEL, Tushar | Director | 2025-10-23 | Dec 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2007-02-15 | 2019-10-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-29 | 2007-02-15 |
| ABDULLA, Rashed Ali Hassan | Director | 2019-07-01 | 2019-08-02 |
| AL DEHAIL, Arif Obaid | Director | 2017-07-19 | 2019-01-16 |
| ALHASHIMY, Mohammad Ebrahim Ali | Director | 2019-07-01 | 2019-08-14 |
| BAILEY, Christopher Bryan | Director | 2019-08-02 | 2022-05-23 |
| BELDER, Bastiaan | Director | 2019-08-02 | 2020-05-29 |
| BELL, Janette Susan | Director | 2018-01-01 | 2020-08-10 |
| BIN THENIYEH, Jamal Majed Khalfan | Director | 2007-02-15 | 2017-07-19 |
| COTTON, Lesley Anne | Director | 2019-08-02 | 2021-03-31 |
| DEEBLE, Helen | Director | 2007-02-15 | 2017-12-31 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2019-08-02 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-03-05 | 2022-03-31 |
| KRISTENSEN, Jesper | Director | 2022-08-03 | 2025-01-15 |
| LEVY, Adrian Joseph Morris | Director | 2006-12-29 | 2007-02-15 |
| NARAYAN, Yuvraj | Director | 2007-02-15 | 2018-02-27 |
| NTULI, Ronald Sibongiseni | Director | 2014-04-30 | 2019-06-30 |
| ODINIUS, Andre | Director | 2021-09-01 | 2022-05-31 |
| PUDGE, David John | Director | 2006-12-29 | 2007-02-15 |
| RAHIMULLAH, Junaid | Director | 2018-02-27 | 2019-06-30 |
| RAIS, Saadi Abdul Rahim Hassan Al | Director | 2014-05-02 | 2019-06-30 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2022-05-31 |
| STRETCH, David | Director | 2019-08-02 | 2021-11-23 |
| WALPOLE, Robert Charles | Director | 2019-07-04 | 2019-08-02 |
| WECHSLER, Tom | Director | 2019-08-02 | 2020-02-28 |
| WOODS, Robert Barclay | Director | 2019-08-14 | 2021-12-16 |
| WOODS, Robert Barclay | Director | 2007-02-15 | 2018-02-27 |
| WOOLLACOTT, John Mark | Director | 2019-08-14 | 2022-05-31 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-04-30 | AUD | auditors | Auditors resignation company | |
| 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 | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type group | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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.