NMG SHIP MANAGEMENT LTD
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Cash
£390k
-44.1% lowest in 3 filed years
Net assets
£2m
+5.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£137k
-22.2% lowest in 3 filed years
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 | -£84,000 | -£31,000 | — | — | |
| Profit before tax | £351,000 | £176,000 | £137,000 | -22.2% | |
| Net profit | £311,000 | £130,000 | £99,000 | -23.8% | |
| Cash | £597,000 | £698,000 | £390,000 | -44.1% | |
| Total assets less current liabilities | — | £1,946,000 | £2,045,000 | +5.1% | |
| Net assets | £1,816,000 | £1,946,000 | £2,045,000 | +5.1% | |
| Equity | £1,816,000 | £1,946,000 | £2,045,000 | +5.1% | |
| Average employees | 0 | 0 | — | — | |
| 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 | — | -1.6% | — | |
| Current ratio | 1.15x | 1.21x | 1.16x | |
| Interest cover | -7.00x | — | — |
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
- NMG SHIP MANAGEMENT LTD 2021-02-03 → present
- NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED 2021-02-01 → 2021-02-03
- NORTHERN MARINE LIMITED 1996-09-19 → 2021-02-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months.”
Group structure
- NMG SHIP MANAGEMENT LTD · parent
- Northern Marine Management Limited 100%
- Northern Marine Management Pte Ltd 100%
- Northern Marine Management USA 100%
- Northern Marine Ship Management Ltd 100%
- Meridian Shipping Services Pte Ltd 100%
- Stena Drilling Pte Ltd 100%
- Stena Marine Management Pte Ltd 100%
- Northern Marine Management India Pvt Ltd 98%
- Skye Management Holdings LLC 100%
- Northern Marine Manning Services Limited 100%
- Northern Marine Manning Services Pte Ltd 100%
- Stena Marine Services GmbH 100%
- Northern Marine Manning Services ApS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLLOCK, James | Secretary | 2024-10-30 | — | — |
| COOK, John Douglas | Director | 2025-01-29 | Nov 1965 | British |
| FULLERTON, Philip William Boyd | Director | 2013-06-28 | Sep 1975 | British |
| MCCONNELL, John Kenneth | Director | 2014-06-27 | Jun 1956 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNEY, Ronald John | Secretary | 2019-10-24 | 2024-04-16 |
| GRAY, Douglas | Secretary | 2014-10-01 | 2019-10-24 |
| MARSON, Neil | Secretary | 1996-09-28 | 2013-06-28 |
| TIERNEY, Jacqueline | Secretary | 2024-04-16 | 2024-10-30 |
| TIERNEY, Jacqueline | Secretary | 2013-06-28 | 2014-10-01 |
| KENTMERE ASSOCIATES LIMITED | Corporate Nominee Secretary | 1996-09-19 | 1996-09-28 |
| DAVIDSSON, Claes | Director | 2014-06-27 | 2020-02-14 |
| FERGUSON, Hugh Linden | Director | 2013-06-28 | 2020-02-14 |
| GERLACH, Ron Oliver | Director | 2014-09-30 | 2015-02-28 |
| HAMPTON, Ian James | Director | 2014-06-27 | 2017-09-29 |
| HARDING, John Frederick | Director | 2014-06-27 | 2016-07-31 |
| MACDONALD, Murdoch John | Director | 2014-06-27 | 2025-09-30 |
| MARSON, Joan Mary | Director | 1996-09-26 | 2013-06-28 |
| MARSON, Neil | Director | 1996-09-28 | 2013-06-28 |
| MCCORMACK, Barry Sean | Director | 2017-03-22 | 2023-02-01 |
| SLADE, Kevin Peter | Director | 2014-06-27 | 2014-08-31 |
| TIERNEY, Jacqueline May | Director | 2014-06-27 | 2024-11-30 |
| TIERNEY, Jacqueline May | Director | 2013-06-28 | 2014-11-30 |
| LAMBTON LIMITED | Corporate Nominee Director | 1996-09-19 | 1996-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Marine Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | AA | accounts | Accounts with accounts type small | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type small | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.