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Cash

£0

Latest balance sheet

Net assets

£15M

-6.1% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£1.1M

-795.1% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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
Operating profit -£37,000-£37,000
Profit before tax -£989,000£162,000-£1,126,000 -795.1%
Net profit -£995,000£71,000-£981,000 -1,481.7%
Cash £0£0
Total assets less current liabilities £16,037,000£16,108,000
Net assets £16,037,000£16,108,000£15,127,000 -6.1%
Equity £16,037,000£16,108,000£15,127,000 -6.1%
Average employees 000
Wages
Directors' remuneration £0£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 2023-12-312024-12-312025-12-31
Return on capital employed -0.2%-0.2%
Gearing (liabilities / total assets) 2.7%0.6%0.0%
Current ratio 37.53x
Interest cover -0.04x

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 2 times since incorporation

  1. MAERSK HOLDINGS LIMITED 2006-03-23 → present
  2. P&O NEDLLOYD HOLDINGS LIMITED 2004-04-20 → 2006-03-23
  3. CONTAINERBASE BARKING (HOLDINGS) LIMITED 1983-10-06 → 2004-04-20

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“As at 31 December 2025 all remaining subsidiaries have been liquidated, the Director has therefore prepared these financial statements on a basis other than that of a going concern. The effect of this is explained within Note 1 of these financial statements.”

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

People

1 active · 35 resigned

Name Role Appointed Born Nationality
DESHMUKH, Nishat Neelay Director 2024-01-01 Dec 1984 Indian
Show 35 resigned officers
Name Role Appointed Resigned
CHEESEMAN, Guy Robert Secretary 2001-10-01 2005-04-18
CRAWFORD, Danielle Secretary 2018-11-08 2022-08-31
KILBY, John, Mr. Secretary 2006-03-15 2018-11-08
MAGRI, Anna Secretary 2022-09-01 2023-09-07
MUNROE, Robin Frederick Secretary 2001-10-01
ZIMMER, Kaarina Ann Secretary 2005-04-18 2006-03-15
ALLEN, Martyn Clive Director 2010-08-01 2011-07-01
BLACKMORE, John Terence Director 1997-01-28 1998-02-01
BURRIDGE, James George Thomas Director 2009-04-09 2010-08-01
CAMPBELL, William Collins Director 1991-09-30
CHEESEMAN, Guy Robert Director 2001-10-01 2005-04-18
CHRISTENSEN, Sune Norup Director 2011-07-01 2013-03-29
CORNICK, Terence Eric Director 2010-12-01 2014-05-28
DUIFHUIZEN, Peter Director 2004-10-21 2005-06-01
FOWLE, David John Director 2003-11-01 2004-05-07
GUTHRIE, Robert Macgregor Director 1998-02-01 1999-02-28
HARRIS, David Jeffrey Director 2018-11-08 2024-01-01
KILBY, John, Mr. Director 2006-06-01 2018-11-08
KINGSBURY, Clare Director 1999-02-28 2002-08-01
KINGSTON, Michael John Director 2002-08-01 2003-11-01
KJAEDEGAARD, Jesper Director 2005-09-15 2010-04-01
LEHMANN-TAYLOR, Nigel Edmund Director 2014-05-28 2018-11-08
MACLEAN, Alexander Mitchell Burn Director 1991-10-17
MAGRI, Anna Louise Emily Director 2018-11-08 2023-09-07
MONEY, Timothy John Director 2005-04-18 2006-12-07
NEWTON, John Thompson Director 1994-12-31
O'BRIEN, Bernadette Mary Director 2006-06-01 2009-04-09
PUSEY, Nigel Simon Director 2010-04-01 2010-12-01
PUSEY, Nigel Simon Director 2002-07-01 2006-06-01
RICE, Charles James Director 1996-12-16
ROBBIE, David Andrew Director 2004-05-24 2005-08-11
TAS, Jacob Director 2005-06-01 2006-01-20
VAN SLOBBE, Rutger Paul Marie Director 2004-04-19 2005-12-23
WALKER, Peter Arthur Director 2002-07-01
WARD, Marion Olivia Director 1997-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maersk Line Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2026-05-18 AA accounts Accounts with accounts type full
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-07 TM02 officers Termination secretary company with name termination date PDF
2023-09-07 AD01 address Change registered office address company with date old address new address PDF
2023-07-15 AA accounts Accounts with accounts type full
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 AP03 officers Appoint person secretary company with name date PDF
2022-09-05 TM02 officers Termination secretary company with name termination date PDF
2022-06-29 AA accounts Accounts with accounts type group
2021-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-10 AA accounts Accounts with accounts type full
2020-09-23 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.

Official Companies House page