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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-25

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. TRASSEY SHIPPING LIMITED 1991-10-07 → present
  2. HARLAND OCEAN TRANSPORT LIMITED 1991-07-22 → 1991-10-07
  3. TRASSEY SHIPPING LIMITED 1989-12-29 → 1991-07-22

Accounts

Audit & accounting basis

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

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
MINDELL, Belinda Rosemary Secretary 2016-03-01
EMERY, Nicholas Andrew Director 2013-04-15 Feb 1961 British
MINDELL, Belinda Rosemary Director 2016-03-01 Apr 1967 British
Show 7 resigned officers
Name Role Appointed Resigned
DOWLER, Jeremy Secretary 1989-12-29 2016-03-01
DOWLER, Jeremy Director 1989-12-29 2016-03-01
HAYES, Derek Director 1989-12-29 2001-01-18
MEEK, Charles Harry Director 1998-12-18 1959-05-09
OLSEN, Thomas Fredrik Director 2000-10-17 2003-07-09
WALLACE, John Cameron Director 2001-05-09 2010-04-15
WALSH, Pauline Mary Director 2010-04-15 2013-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred. Olsen Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-21 AA accounts Accounts with accounts type full
2024-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-28 AA accounts Accounts with accounts type full
2022-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-04 AD01 address Change registered office address company with date old address new address PDF
2022-05-30 AA accounts Accounts with accounts type full
2021-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-28 AA accounts Accounts with accounts type full
2020-12-16 AA accounts Accounts with accounts type full
2020-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-08 AA accounts Accounts with accounts type full
2019-04-15 CH01 officers Change person director company with change date PDF
2019-04-15 CH01 officers Change person director company with change date PDF
2019-04-15 CH03 officers Change person secretary company with change date PDF
2019-04-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-12-11 CH01 officers Change person director company with change date 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

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