UK Companies House feature
BOLETTE CRUISE LIMITED
Profile
- Company number
- 08307805
- Status
- Active
- Incorporation
- 2012-11-26
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors believe to be appropriate, notwithstanding the net current liabilities of £10,656,000 (2023: £10,159,000).”
Significant events
- “Following the end of the financial year, an ongoing legal dispute involving the Company has been settled; all anticipated costs have been accrued and reflected in exceptional items.”
- “A capital repayment of £10,000,000 was made in December 2024; with a minimum repayment of £10,000,000 scheduled for 2025.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSELLE, Colin James | Director | 2025-10-07 | Apr 1974 | British |
| WRIGHT, Claire Louise | Director | 2020-07-08 | Jun 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLER, Jeremy | Secretary | 2012-11-26 | 2016-07-18 |
| DEER, Peter Colin | Director | 2012-11-26 | 2024-08-05 |
| DOWLER, Jeremy | Director | 2012-11-26 | 2016-07-18 |
| RODWELL, Michael Howard | Director | 2012-11-26 | 2019-08-31 |
| WARD, Clare Marion | Director | 2024-09-04 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Olsen (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-09 | Active |
| Fred. Olsen Cruise Lines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-07-09 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | 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 |
| 2025-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-15 | 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 |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | 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 |
| 2021-01-05 | SH01 | capital | capital allotment shares |
| 2020-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-30 | AA | accounts | accounts with accounts type dormant |
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.