UK Companies House feature
RED FUNNEL LIMITED
Profile
- Company number
- 10823670
- Status
- Active
- Incorporation
- 2017-06-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Njord Partners has confirmed it will provide, or procure the provision of, such financial support as is necessary for a period of at least 12 months from the date of approval of these financial statements. This confirmation has been executed as a deed.”
Subsidiaries
- Falcon Acquisitions Limited · 100% held · UK · Ferry and associated services
- Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited · 100% held · UK · Ferry and associated services
- Steam Coffee Company Limited · 100% held · UK · Ferry and associated services
- Isle of Wight Holidays Limited · 100% held · UK · Ferry and associated services
- Red Funnel (Pension Trustees) Limited · 100% held · UK · Ferry and associated services
- Hythe and Southampton Ferry Company Limited · 100% held · UK · Ferry and associated services
Significant events
- “On 29 September 2025, an offer by a company controlled by Njord Partners was accepted to purchase the entire share capital of the Company from the previous owners, Red Funnel Holdings Limited. A Sale and Purchase Agreement ("SPA") was executed for the transaction. On 28 November 2025, the SPA transaction completed following approval under the National Security and Investment Act 2021.”
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
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Frances Charlotte | Director | 2018-06-21 | Jan 1977 | British |
| DURSTON, Thomas John Angus | Director | 2025-12-08 | May 1994 | British |
| KJELLBERG, Eric Jakob Carl | Director | 2025-12-08 | Oct 1977 | Swedish |
| SINCLAIR, Lucy Jane | Director | 2025-12-11 | Feb 1973 | British |
| WILSON, Gordon Alexander | Director | 2025-12-11 | Jun 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETSON, Graham | Director | 2019-07-01 | 2023-11-10 |
| BURGESS, Paula | Director | 2017-07-06 | 2017-12-15 |
| CAMPBELL, Michael Francis | Director | 2017-06-16 | 2020-01-24 |
| CHANG, Mary | Director | 2017-07-06 | 2020-07-23 |
| DAYEMBAYEV, Dauren | Director | 2023-09-28 | 2024-02-28 |
| DELANEY, Iain James | Director | 2023-09-01 | 2025-12-08 |
| DOWD, Stephen Donald | Director | 2017-07-06 | 2020-12-31 |
| GEORGE, Kevin Alan | Director | 2017-07-28 | 2021-07-07 |
| GRAY, George Christopher | Director | 2017-12-15 | 2024-02-28 |
| HAMMOND, Matthew John | Director | 2020-11-26 | 2024-02-28 |
| HAZELWOOD, Charles John Gore | Director | 2017-06-16 | 2024-02-28 |
| LOCKE, Claire Elizabeth Bradley | Director | 2017-12-15 | 2020-11-24 |
| MACARTNEY, Elizabeth Anne | Director | 2017-12-15 | 2020-11-24 |
| MARSHALL, Kelly John | Director | 2021-03-25 | 2024-02-28 |
| PERRY, Michelle | Director | 2017-12-15 | 2020-11-24 |
| RICHARDS, Ceri | Director | 2017-12-15 | 2024-02-28 |
| RIDGWAY, Stephen Blakeney | Director | 2021-07-07 | 2025-12-08 |
| ROBERT, Pierre-Frederic | Director | 2020-07-23 | 2024-02-28 |
| SEELY, Patrick Michael | Director | 2017-12-15 | 2023-07-12 |
| SIMS, Polina | Director | 2020-11-26 | 2023-09-28 |
| VALE, Aaron Zachariah | Director | 2020-01-24 | 2020-11-10 |
| WESTON, Michael William | Director | 2017-07-06 | 2019-01-04 |
| WILSON, Edward Arthur | Director | 2017-06-16 | 2024-02-28 |
| WINTER, Paul Richard | Director | 2017-07-28 | 2019-03-31 |
| ØSTERGAARD, Erik Jorgen | Director | 2021-07-05 | 2025-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insula Vecta Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-28 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-04-24 | SH01 | capital | capital allotment shares |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | AA | accounts | accounts with accounts type group |
| 2025-12-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-05 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-14 | AA | accounts | accounts with accounts type group |
| 2025-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-27 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-29 | AA01 | accounts | change account reference date company previous shortened |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
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.