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Next accounts due

2026-09-28 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. RED FUNNEL LIMITED · parent
    1. Falcon Acquisitions Limited 100% · UK · Ferry and associated services
    2. Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited 100% · UK · Ferry and associated services
    3. Steam Coffee Company Limited 100% · UK · Ferry and associated services
    4. Isle of Wight Holidays Limited 100% · UK · Ferry and associated services
    5. Red Funnel (Pension Trustees) Limited 100% · UK · Ferry and associated services
    6. Hythe and Southampton Ferry Company Limited 100% · UK · Ferry and associated services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-10 AP01 officers Appoint person director company with name date PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-12-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-12-27 AA01 accounts Change account reference date company previous shortened PDF
2024-09-29 AA01 accounts Change account reference date company previous shortened PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page