UK Companies House feature
LARNE HARBOUR LIMITED
Profile
- Company number
- R0000472
- Status
- Active
- Incorporation
- 1912-05-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50300
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least one year from the date of approval of the financial statements (“the going concern period”).”
Subsidiaries
- Port of Cairnryan Limited · 100% held · United Kingdom · Harbour operator
Significant events
- “In April 2025 the Group sold the vessel Norbank to a related party, another wholly owned subsidiary of DP World Limited, for £13.5M. Net proceeds flowed to the P&O Ferries Division 2008 pension scheme.”
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
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| MOOS, Kasper | Director | 2025-10-20 | Mar 1976 | Danish |
| PATEL, Tushar | Director | 2025-08-28 | Dec 1971 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2007-11-20 | 2019-10-11 |
| LEDWIDGE, Francis | Secretary | 1912-05-07 | 2007-11-04 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| ARMSON, Roger | Director | 2014-09-26 | 2020-11-19 |
| BAILEY, Christopher Bryan | Director | 2021-06-30 | 2022-08-05 |
| BARRY, Owen | Director | 2022-08-05 | 2024-09-13 |
| CAIRNS, Terence Charles | Director | 2004-06-01 | 2009-12-15 |
| DEEBLE, Helen | Director | 2003-12-01 | 2016-10-03 |
| DUNLOP, Graeme Dermott Stuart | Director | 1991-11-14 | 2002-12-31 |
| GALWAY, Denis Patterson | Director | 2003-11-01 | 2006-08-31 |
| GARDINER, Alastair Keith Waite | Director | 2001-05-11 | 2006-02-21 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2020-11-19 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| KEARSLEY, John Howard | Director | 1912-05-07 | 2004-05-31 |
| LEDWIDGE, Francis | Director | 1912-05-07 | 2007-11-04 |
| LEIGH, Richard Steven | Director | 2002-04-24 | 2004-06-28 |
| MACKENZIE, Susan Mary | Director | 2009-07-01 | 2018-05-09 |
| MCGOLPIN, Louise Anne | Director | 2019-01-01 | 2019-07-02 |
| MILLAR, Eric Keith | Director | 2005-02-17 | 2014-09-26 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| PETERS, Russell Dennis | Director | 2003-01-01 | 2006-04-30 |
| RATCLIFFE, Sarah Elizabeth | Director | 2005-11-24 | 2007-02-01 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STRETCH, David | Director | 2019-01-01 | 2021-11-23 |
| TEMPLETON, Darwin H | Director | 1912-05-07 | 2003-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-19 | AP01 | officers | appoint person director company with name date |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory