JAMES FISHER TANKSHIPS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.9m
+0.1% vs 2024
Employees
—
Average over period
Profit before tax
-£20k
-23.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£118,544 | -£13,741 | -£16,427 | -19.5% | |
| Profit before tax | -£119,111 | -£15,887 | -£19,657 | -23.7% | |
| Net profit | -£89,333 | -£11,915 | -£14,743 | -23.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £5,921,101 | £5,919,853 | 0% | |
| Net assets | £5,847,245 | £5,857,981 | £5,861,722 | +0.1% | |
| Equity | £5,847,245 | £5,857,981 | £5,861,722 | +0.1% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.2% | -0.3% | |
| Gearing (liabilities / total assets) | 1.3% | 1.1% | 1.0% | |
| Interest cover | — | -6.40x | -5.09x |
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 TANKSHIPS HOLDINGS LIMITED 1997-01-20 → present
- P&O TANKSHIPS HOLDINGS LIMITED 1993-01-29 → 1997-01-20
- ROWBOTHAM HOLDINGS LIMITED 1990-05-22 → 1993-01-29
- MARINE TRANSPORT LINES (U.K.) LIMITED 1983-06-22 → 1990-05-22
- GATX-OSWEGO (UK) LIMITED 1972-02-29 → 1983-06-22
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has sufficient financial resources to continue trading for at least 12 months from the date of this report.”
Group structure
- JAMES FISHER TANKSHIPS HOLDINGS LIMITED · parent
- James Fisher Everard Limited 100%
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 |
|---|---|---|---|---|
| GAMI, Mitesh Shamji | Director | 2025-08-04 | Nov 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
Show 28 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 |
| BAUER, Jean-Francois Jacques Claude | Director | 2022-12-31 | 2025-05-19 |
| BEAZLEY, James Henry Tetley | Director | 1993-02-01 | 1996-12-30 |
| BISHOP, Stephen Michael | Director | — | 1993-02-01 |
| BUCHANAN, Richard Angus Fownes | Director | 1997-07-28 | 2004-12-06 |
| COBB, David Bilsland | Director | 1996-12-30 | 2001-12-31 |
| DU MOULIN, Richard Theodore | Director | — | 1993-01-15 |
| FILANOWSKI, Mark Lewis | Director | — | 1993-01-15 |
| GRIDLEY, Paul Bronson | Director | — | 1993-01-15 |
| HART, Trevor Charles | Director | 1996-12-30 | 2000-01-14 |
| HENRY, Nicholas Paul | Director | 2006-10-26 | 2019-10-01 |
| JOSEPHY, Nicholas Lawrence | Director | 1993-02-01 | 1996-12-30 |
| KERNOHA, Nadzeya | Director | 2022-12-06 | 2025-08-08 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| MARSH, James Henry John | Director | 2021-04-29 | 2022-12-06 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| SERJENT, Ian Malcolm | Director | 1996-12-30 | 2006-05-04 |
| SHIELDS, Michael John | Director | 1996-12-30 | 2010-11-30 |
| SPEIRS, Peter Alexander | Director | 2022-09-01 | 2022-12-31 |
| TIMMERMANN, Karlheinz Wilhelm | Director | — | 1996-12-30 |
| TSOCHLA, Christina Zacharoula | Director | 2025-08-04 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-28 | Active |
| James Fisher And Sons Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-08-28 |
Filing timeline
Last 20 of 234 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-17 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.