JAMES FISHER EVERARD LIMITED
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Cash
£9.4m
Latest balance sheet
Net assets
£27m
Equity attributable
Employees
19
Average over period
Profit before tax
£4.5m
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £65,466,532 | — | |
| Operating profit | £7,202,275 | — | |
| Profit before tax | £4,493,726 | — | |
| Net profit | £4,877,504 | — | |
| Cash | £9,398,544 | — | |
| Total assets less current liabilities | £60,215,932 | — | |
| Net assets | £26,828,208 | — | |
| Equity | £26,828,208 | — | |
| Average employees | 19 | — | |
| Wages | £1,498,748 | — | |
| Directors' remuneration | £242,260 | — | |
| Directors' pension contributions | £13,300 | — | |
| Highest paid director | £242,260 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 11.0% | |
| Net margin | 7.5% | |
| Return on capital employed | 12.0% | |
| Gearing (liabilities / total assets) | 66.9% | |
| Current ratio | 0.91x | |
| Interest cover | 2.57x |
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.
Name history
Renamed 4 times since incorporation
- JAMES FISHER EVERARD LIMITED 2007-01-22 → present
- JAMES FISHER TANKSHIPS LIMITED 1997-01-09 → 2007-01-22
- P&O TANKSHIPS LIMITED 1993-01-18 → 1997-01-09
- ROWBOTHAM TANKSHIPS LIMITED 1980-12-31 → 1993-01-18
- C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED 1956-03-14 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent company is James Fisher and Sons plc ("JFS"), which together with its subsidiary companies are collectively known as 'the Group'. The Company is party to the Group's banking arrangements with James Fisher Everard Limited being a named party on the banking documents and providing a cross guarantee for certain Group facilities. Consequently, in assessing the going concern of James Fisher Everard Limited, the Directors also consider the financial situation of the Group as a whole and therefore the going concern basis of preparation of the Company is dependent on the ongoing ability of the Group to continue trading and provide any financial support required by the Company, to the extent it is necessary.”
Significant events
- “Subsequent to 31 December 2025, the Group acquired ownership of two vessels previously operated under long-term lease arrangements through taking on the related vessel financing.”
- “In addition, one leased vessel was terminated, one owned vessel was disposed of, and three newbuild vessels were delivered and commenced commercial operations.”
- “In August 2024, the MNRPF entered into a longevity swap agreement to hedge against the risk of members living longer than expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | Sep 1976 | Greek |
| VERNET, Jean Bernard | Director | 2022-10-31 | Mar 1961 | American |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAZLEY, James Henry Tetley | Secretary | 1993-07-15 | 1996-12-30 |
| BLYTH, John Terence | Secretary | 1996-12-30 | 2003-05-31 |
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| ROBINSON, Christopher John | Secretary | — | 1993-07-15 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2003-06-01 | 2016-04-26 |
| ALCOCK, John | Director | — | 1993-02-01 |
| BARNETT, Keith | Director | — | 1994-08-19 |
| BEAZLEY, James Henry Tetley | Director | 1993-02-01 | 1996-12-30 |
| BISHOP, Stephen Michael | Director | — | 1993-02-01 |
| BOWMAN, John Anthony | Director | 1996-02-29 | 1996-12-30 |
| BUCHANAN, Richard Angus Fownes | Director | 1997-07-28 | 2004-12-06 |
| BURMEISTER, Richard Douglas | Director | 2007-02-01 | 2018-12-31 |
| BURNS, Neil | Director | 2013-09-02 | 2021-10-22 |
| BURNS, Susan Alexandra | Director | 2007-06-18 | 2009-10-30 |
| COBB, David Bilsland | Director | 1996-12-30 | 2001-12-31 |
| DU MOULIN, Richard Theodore | Director | — | 1993-01-15 |
| EVERARD, Fiona Caroline | Director | 2017-08-23 | 2019-09-20 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| FILANOWSKI, Mark Lewis | Director | — | 1993-01-15 |
| GRIDLEY, Paul Bronson | Director | — | 1993-01-15 |
| HART, Trevor Charles | Director | 1996-12-30 | 2000-01-14 |
| HARTLEY, Nigel Eric | Director | 1994-08-19 | 1996-12-30 |
| HENRY, Nicholas Paul | Director | 2003-02-10 | 2019-10-01 |
| JOSEPHY, Nicholas Lawrence | Director | — | 1996-12-30 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| ROBINSON, Christopher John | Director | — | 1993-01-18 |
| ROBINSON, Howard James | Director | 1998-01-01 | 2009-04-30 |
| RODWELL, Paul | Director | 2005-07-01 | 2008-04-18 |
| SERJENT, Ian Malcolm | Director | 1996-12-30 | 2006-05-04 |
| SHIELDS, Michael John | Director | 1996-12-30 | 2010-11-30 |
| THOMPSON, Richard | Director | 1992-05-01 | 1996-12-30 |
| TIMMERMANN, Karlheinz Wilhelm | Director | — | 1996-12-30 |
| TODD, Arthur Robert | Director | 2008-12-03 | 2013-04-30 |
| WALKER, John William | Director | — | 1996-02-29 |
| WILDING, Ian | Director | 2010-02-22 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Tankships Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 923 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- 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.