MAERSK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£16M
+0.4% vs 2023
Employees
0
Average over period
Profit before tax
£162K
+116.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Director has therefore prepared these financial statements on a basis other than that of a going concern, as all subsidiaries have been liquidated.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£37,000 | -£37,000 | |
| Profit before tax | -£989,000 | £162,000 | |
| Net profit | -£995,000 | £71,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £16,037,000 | £16,108,000 | |
| Net assets | £16,037,000 | £16,108,000 | |
| Equity | £16,037,000 | £16,108,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.4%
£16,037,000 £16,108,000
-
Employees
—
Not reported
-
Operating profit
0%
-£37,000 -£37,000
-
Profit before tax
+116.4%
-£989,000 £162,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.2% | |
| Gearing (liabilities / total assets) | 2.7% | 0.6% | |
| Current ratio | 37.53x | 178.01x | |
| 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
- MAERSK HOLDINGS LIMITED 2006-03-23 → present
- P&O NEDLLOYD HOLDINGS LIMITED 2004-04-20 → 2006-03-23
- CONTAINERBASE BARKING (HOLDINGS) LIMITED 1983-10-06 → 2004-04-20
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Director has therefore prepared these financial statements on a basis other than that of a going concern, as all subsidiaries have been liquidated.”
Significant events
- “As at 31 December 2024 all remaining subsidiaries have been liquidated.”
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 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-29 | AA | accounts | Accounts with accounts type group | |
| 2021-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.