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Cash

Latest balance sheet

Net assets

£5.4m

USD 7,228,000

-47% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£2.5m

USD -3,350,000

+64.6% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £351,342,019£388,943,012£380,406,679 -2.2%
Operating profit -£6,827,814-£2,453,040£3,027,829 +223.4%
Profit before tax -£8,594,412-£7,029,608-£2,486,085 +64.6%
Net profit -£15,367,289-£9,909,265-£4,104,638 +58.6%
Cash
Total assets less current liabilities £19,736,305£10,127,348
Net assets £19,736,305£10,127,348£5,364,007 -47%
Equity £19,736,305£10,127,348£5,364,007 -47%
Average employees 000
Wages
Directors' remuneration £686,705£693,251£768,831 +10.9%
Directors' pension contributions £43,949£49,347£48,237 -2.2%
Highest paid director £246,429£265,839£295,362 +11.1%

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. 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 2023-12-312024-12-312025-12-31
Operating margin -1.9%-0.6%0.8%
Net margin -4.4%-2.5%-1.1%
Return on capital employed -34.6%-24.2%
Gearing (liabilities / total assets) 79.6%91.4%93.0%
Current ratio 0.56x0.43x0.49x
Interest cover -4.93x-0.55x0.65x

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 6 times since incorporation

  1. SUBSEA 7 CREWING LIMITED 2011-01-13 → present
  2. ACERGY CREWING LIMITED 2010-05-27 → 2011-01-13
  3. SEAWAY OFFSHORE LIMITED 2005-04-14 → 2010-05-27
  4. SEAWAY TECHNOLOGY LIMITED 1986-08-15 → 2005-04-14
  5. STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED 1982-03-18 → 1986-08-15
  6. STOLT-NIELSEN OFFSHORE (U.K.) LIMITED 1977-12-31 → 1982-03-18
  7. SEAWAY OFFSHORE (U.K.) LIMITED 1973-08-21 → 1977-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that there are no significant doubts over the application of the going concern assumption and no disclosable material uncertainties which cast doubt upon the Company's ability to continue as a going concern.”

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
PEACE, Lorna Helen Secretary 2013-09-30
ELLIS, Simon David Director 2015-01-01 Feb 1975 British
GIBSON, Colin Director 2020-10-01 Dec 1965 British
GORDON, John Alexander Director 2014-07-22 Sep 1967 British
Show 23 resigned officers
Name Role Appointed Resigned
GRAY, Gary George Secretary 2011-05-24 2013-09-30
SMEETS, Ludovica Johanna Hubertina Secretary 2009-04-17 2011-05-24
PAULL & WILLIAMSONS Corporate Secretary 1997-07-28
SEAWAY OFFSHORE LIMITED Corporate Secretary 2009-04-17 2009-04-17
SUBSEA 7 M.S. LIMITED Corporate Secretary 1997-07-28 2018-06-08
CAILLEAUX, Gael Jean Marie Director 2010-02-12 2013-09-30
GRAY, Gary George Director 2010-02-12 2014-07-11
GRAY, Gary George Director 2004-12-06 2008-12-15
GUTHRIE, Neil Gordon Director 2002-06-24 2008-07-31
HIRST, Terence John Director 1994-03-01 2002-08-31
HISLOP, Dean Evan Director 2008-12-15 2011-05-24
MCCONNELL, James Director 2011-05-24 2014-07-22
MCDONALD, Neil Director 2018-04-01 2020-10-01
MCNEILL, Stephen Anthony Director 2013-09-30 2018-04-01
MIKAELSEN, Oeyvind Director 2003-07-09 2008-12-15
MILLER, Andrew Charles Watson Director 2008-12-15 2010-02-12
SANDFORD, Anthony Julian Director 2002-06-24
SIREVAAG, Helge Byhre Director 2004-12-06 2008-12-15
SMEETS, Ludovica Johanna Hubertina Director 2008-12-15 2010-02-12
TAME, Jonathan Richard Director 2014-07-22 2018-04-01
TIPSON, Keith Director 2008-12-18 2011-05-24
VOSSIER, Bernard Lucien Director 1994-03-01
WEBSTER, Gary Roderick Director 2002-06-26 2003-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Subsea 7 International Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-06-30 Active
Subsea 7 Senior Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-06-30

Filing timeline

Last 20 of 223 total filings

Date Type Category Description
2026-08-09 AA accounts Accounts with accounts type full
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type full
2024-02-29 CH01 officers Change person director company with change date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type full
2022-10-07 AA accounts Accounts with accounts type full
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2020-10-22 AP01 officers Appoint person director company with name date PDF
2020-10-21 TM01 officers Termination director company with name termination date PDF
2020-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-07-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-07-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-10-05 AA accounts Accounts with accounts type full
2019-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF

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.

Official Companies House page