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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

None on the register

Cash

£3M

-65.8% vs 2023

Net assets

-£207M

-47.1% vs 2023

Employees

25

-30.6% vs 2023

Profit before tax

-£66M

+55.6% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-06-012021-12-312022-12-312023-12-312024-12-31
Turnover £58,594,511£82,635,569
Operating profit -£149,469,593-£66,371,259
Profit before tax -£149,467,740-£66,371,259
Net profit -£147,144,461-£66,371,259
Cash £9,391,313£3,211,562
Total assets less current liabilities -£13,847,657-£28,081,636
Net assets -£140,879,807-£207,251,066
Equity -£2,579,163£6,264,654-£140,879,807-£207,251,066
Average employees 03625
Wages £2,261,433£1,886,565

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-06-012021-12-312022-12-312023-12-312024-12-31
Operating margin -255.1%-80.3%
Net margin -251.1%-80.3%
Return on capital employed 1079.4%236.4%
Interest cover -13588144.82x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
THP Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current liabilities and a balance sheet deficit. In light of this, the Company has obtained a letter of support from its immediate parent company, confirming that it will take such actions, as may be reasonably necessary, to enable the Company to continue its operations and settle its obligations in the ordinary course of business, meaning without substantial disposition of assets, externally forced revisions of its operations, or similar action, at least until 31 December 2026. Indeed, the parent company has continued its support for the company by providing £176,000,000 in loans by the year end and £26,872,750 since. The parent company has also waived all interest on this loan accrued up to 31 December 2024 and also for the foreseeable future. This amounted to £10,248,562 as at 31 December 2024. The Directors have made reasonable enquiries to enable them to consider the ability of the parent company to support the Company. Taking into account the matters described above the Directors believe that the Company will be able to meet its liabilities as they fall due and will have adequate resources to continue in operational existence until at least 31 December 2026. The financial statements have therefore been prepared on the going concern basis.”

Group structure

  1. ELLERMAN CITY LINERS LIMITED · parent
    1. Ellerman City Liners Portugal Unipessoal Lda. 100% · Portugal · Shipping agent
    2. Ellerman City Liners Germany Ltd. & Co. KG 100% · Germany · Payroll bureau
    3. Ellerman City Liners Germany UG 100% · Germany · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
BROOKS, Nicholas Kevin Secretary 2023-08-16
ANDREWS, Peter Director 2021-10-06 Dec 1981 British
LIDDELL, Iain Robert Director 2021-06-02 Jun 1963 British
STOCKMANN, Mathis Konstantin Director 2021-10-06 Mar 1980 German

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gb Europe Holdings Limited Corporate entity Shares 75–100% 2021-10-06 Active
Mr Iain Robert Liddell Individual Shares 75–100%, Voting 75–100% 2021-06-02 Ceased 2021-10-06

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2025-12-21 AA accounts Accounts with accounts type full PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type small PDF
2023-08-17 AP03 officers Appoint person secretary company with name date PDF
2023-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type small PDF
2023-01-18 AD01 address Change registered office address company with date old address new address PDF
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AP01 officers Appoint person director company with name date PDF
2021-10-06 AP01 officers Appoint person director company with name date PDF
2021-10-06 AA01 accounts Change account reference date company current shortened PDF
2021-10-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-02 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page