BLACK WATCH CRUISE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
—
Latest balance sheet
Net assets
-£654K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the sale of the Company's only vessel in 2020, the Company has ceased trading and thus the financial statements have not been prepared on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£654,000 | -£654,000 | |
| Equity | -£654,000 | -£654,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.06x | 0.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the sale of the Company's only vessel in 2020, the Company has ceased trading and thus the financial statements have not been prepared on a going concern basis.”
Significant events
- “The Company has not traded during the year, as a result of disposing of its only vessel in 2020.”
- “The trading operations of the Company ceased following disposal of the Company's only vessel during 2020.”
- “Following the disposal of the Company's only vessel during 2020, all trading operations of the Company ceased and no turnover has been recognised since.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSELLE, Colin James | Director | 2025-10-07 | Apr 1974 | British |
| WRIGHT, Claire Louise | Director | 2023-02-23 | Jun 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REEVES, Alfred Henry | Secretary | 2007-12-03 | 2023-03-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-03 | 2007-12-03 |
| CHILVERS, Richard | Director | 2007-12-03 | 2023-02-20 |
| DEER, Peter Colin | Director | 2007-12-03 | 2024-08-05 |
| REEVES, Alfred Henry | Director | 2007-12-03 | 2023-03-13 |
| WARD, Clare Marion | Director | 2024-09-04 | 2025-10-07 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-03 | 2007-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Cruise Lines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Active |
| First Olsen (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£654,000 -£654,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers