BOLETTE CRUISE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one