UK Companies House feature
P&O FERRIES THAMES LIMITED
Profile
- Company number
- 06860796
- Status
- Active
- Incorporation
- 2009-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
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
“Based on the letter, actions and support of the shareholder to date, the Directors of the Company and the Intermediate Parent Company Group believe that both entities will have sufficient funds to continue to meet their liabilities as they fall due for the going concern assessment period from the date of approval of the financial statements and therefore believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Throughout 2024 and into 2025, the Intermediate Parent Company Group has continued its recovery from the challenges posed by the global Covid-19 pandemic and Brexit.”
- “Our first route went live in November 2024 on our Irish Sea route between Larne and Cairnryan. We implemented a new Terminal Operating System in Zeebrugge and developed a new Space Charter with Irish Ferries.”
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 · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2009-03-27 | 2019-10-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| BAILEY, Christopher Bryan | Director | 2019-01-07 | 2022-03-31 |
| BELL, Janette Susan | Director | 2012-05-15 | 2020-08-10 |
| CAIRNS, Terence Charles | Director | 2009-03-27 | 2009-07-01 |
| COTTON, Lesley Anne | Director | 2012-05-15 | 2021-03-31 |
| DEEBLE, Helen | Director | 2009-03-27 | 2017-12-31 |
| GARNER, John Phillip | Director | 2009-03-27 | 2019-01-14 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HOWARTH, Karl | Director | 2009-03-27 | 2022-03-31 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
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 74 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 |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-11 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)