CANADIAN PACIFIC (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£462k
+18.3% vs 2024
Employees
0
Average over period
Profit before tax
-£4.3k
+97.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£143,466 | £0 | +100% | |
| Profit before tax | -£158,823 | -£4,313 | +97.3% | |
| Net profit | -£154,984 | -£3,235 | +97.9% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£508,613 | -£462,024 | +9.2% | |
| Net assets | -£565,269 | -£462,024 | +18.3% | |
| Equity | — | — | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 14824.4% | 9496.5% | |
| Current ratio | 0.01x | 0.01x | |
| Interest cover | -9.34x | 0.00x |
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.
Name history
Renamed 1 time since incorporation
- CANADIAN PACIFIC (UK) LIMITED 1991-03-22 → present
- CANADIAN PACIFIC STEAMSHIPS,LIMITED 1915-03-16 → 1991-03-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the ongoing restoration process does not give rise to a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “During October 2025 the Company's immediate parent undertaking settled the remaining portion of the MNRPF pension deficit contribution on its behalf.”
- “On 24 December 2025, after the end of the financial year, the Company's intermediary parent undertaking, CP Ships (Bermuda) Limited, was administratively dissolved and struck off the register of companies in Bermuda.”
- “The conflict involving Iran, which commenced in March 2026, has escalated into a large-scale regional war, which has significantly impacted fuel prices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTER, Sharon Louise | Director | 2019-11-29 | Aug 1969 | English |
| FORSYTH, Tania | Director | 2025-04-10 | Mar 1970 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, John Michael | Secretary | 2006-01-31 | 2007-01-25 |
| HENDERSON, Diane | Secretary | — | 2002-11-05 |
| HILL, Elliot Robert Greatrex | Secretary | 2004-08-02 | 2006-01-31 |
| MANSFELD, Thomas | Secretary | 2007-01-25 | 2009-12-14 |
| SHORT, Karen Margot | Secretary | 2002-11-05 | 2004-08-02 |
| SMITH, Caroline | Secretary | 1995-11-03 | 2002-11-05 |
| WALTER, Joyce, Mrs. | Secretary | 2009-12-14 | 2015-12-18 |
| ADAMS, Anthony Frederick | Director | — | 1992-12-22 |
| BRANN, Stephen John | Director | 2015-12-18 | 2019-11-29 |
| COPE, Simon Jeffrey | Director | 2021-10-01 | 2025-04-10 |
| FATT, William Robert | Director | — | 1999-06-22 |
| GAMEY, Ronald Kenneth | Director | — | 2001-10-01 |
| GRANDIN, Michael Anthony | Director | 1999-06-22 | 2001-10-01 |
| HATTENDORF, Mark | Director | 2014-12-19 | 2017-08-01 |
| HENDERSON, Diane | Director | 1995-09-01 | 2002-11-05 |
| JOHN, Andrew Lloyd | Director | 2009-12-14 | 2013-12-03 |
| KEAST, Denis Raymond | Director | — | 1997-12-04 |
| LANGHANS, Thomas | Director | 2017-08-01 | 2021-09-30 |
| NICKLIN, David Royston | Director | 2006-01-31 | 2007-03-26 |
| NICKLIN, David | Director | 2001-10-12 | 2005-06-01 |
| RAU, Wilfried | Director | 2009-02-01 | 2014-11-30 |
| REEVE, Michael | Director | 2007-03-26 | 2009-09-30 |
| ROMOFF, Harvey Michael | Director | — | 1992-07-22 |
| TORRENS, Iain William | Director | 2003-01-10 | 2005-01-19 |
| VARTAN, Ronald Alastair Robertson | Director | 1993-01-08 | 1995-09-01 |
| WALDING, Keith John | Director | 2005-06-01 | 2009-02-01 |
| WALTER, Joyce | Director | 2009-09-30 | 2015-12-18 |
| WEBBER, Ian James | Director | 1997-07-10 | 2001-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cp Ships (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type small | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-22 | AA | accounts | Accounts with accounts type dormant | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-22 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.