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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

-80.2% vs 2023

Employees

2

-33.3% vs 2023

Profit before tax

£11M

-47.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. SINGLE BUOY MOORINGS (UK) LIMITED 1988-07-19 → present
  2. SHIFTPLOY LIMITED 1988-04-13 → 1988-07-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £235,000,741£52,055,597
Operating profit £20,836,916£9,516,679
Profit before tax £21,585,619£11,363,232
Net profit £11,891,030-£1,645,663
Cash
Total assets less current liabilities £21,460,341£4,247,591
Net assets £21,460,341£4,247,591
Equity £21,460,341£4,247,591
Average employees 32
Wages £361,008£163,825

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 2023-12-312024-12-31
Operating margin 8.9%18.3%
Net margin 5.1%-3.2%
Return on capital employed 97.1%224.0%
Gearing (liabilities / total assets) 86.2%91.5%
Current ratio 1.16x1.09x
Interest cover 3123.04x59.44x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have formed a judgement at the time of approving the financial statements that the company has appropriate resources to continue in existence for the foreseeable future. ...Accordingly, the company continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 27 resigned

Name Role Appointed Born Nationality
D'ARLEUX, Olivier Philippe Morel Director 2022-03-26 May 1975 French
ICYK, Olivier Director 2022-01-10 Jan 1972 French
Show 27 resigned officers
Name Role Appointed Resigned
MOSLEY, Rupert Anthony Cudworth Secretary 2008-09-05
TAYLOR, Jonathan David Secretary 2008-09-05 2012-06-06
INTERTRUST (UK) LIMITED Corporate Secretary 2017-04-01 2020-04-01
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2016-12-12 2017-03-08
BAUDIC, Séverine, Florence, Lucile Director 2018-02-05 2022-01-10
CHALLET, Sophie, Véronique Director 2018-02-05 2018-10-15
DOCHERTY, Gerard Director 1992-07-21 2004-09-01
DOCHERTY, Gerard Director 1991-03-26
EZZAT, Alain Norbert Director 1989-07-20 1994-06-30
HEATHCOTE, John Director 1989-04-05 1996-02-29
KELLER, Didier Henri Director 1994-06-13 1996-11-01
KENNEDY, William Scouler Kidd Director 1991-03-26 1992-04-30
LALLI, Hervé, Bernard, Frédéric, Tax And Finance Manager Director 2012-06-06 2016-12-12
LEMERCIER, Jerome Eric Director 2016-12-12 2018-02-05
MILES, Mark Andrew Simon Director 2004-09-01 2012-06-29
MONTGOMERY, David Stuart Director 2016-12-12 2018-02-05
MONTGOMERY, David Stuart Director 1993-01-08
MOSLEY, Rupert Anthony Cudworth Director 1997-11-01 2008-09-05
MOSLEY, Rupert Anthony Cudworth Director 1990-04-05
RAYNAUT, Richard Director 1996-11-01 2005-01-31
RICHARDSON, Alexander Bruce, Rear Admiral Director 1993-01-08 1994-01-31
ROUAN, Christophe Kevin Michael Director 2018-10-15 2022-03-26
SCOTT, Richard Keith Director 1994-05-03
SPIRI, Jerome Jean Pierre Director 2005-01-31 2005-04-27
TAYLOR, Jonathan David Director 2008-09-05 2012-06-06
VINCENT-GENOD, Francis Director 1994-01-31 1996-02-29
WYLLIE, Michael William John Director 2002-05-23 2016-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sbm Holding Inc S.A. Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Sbm Offshore N.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2025-10-09 AA accounts Accounts with accounts type full
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 CH01 officers Change person director company with change date PDF
2023-07-13 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-04-15 AD01 address Change registered office address company with date old address new address PDF
2022-04-04 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-31 AP01 officers Appoint person director company with name date PDF
2022-03-30 TM01 officers Termination director company with name termination date PDF
2022-03-18 TM01 officers Termination director company with name termination date PDF
2022-01-11 TM01 officers Termination director company PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2021-09-06 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 CH01 officers Change person director company with change date PDF
2020-09-30 AA accounts Accounts with accounts type full

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page