CMA CGM (UK) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Cash
£68K
-42.9% vs 2023
Net assets
£51M
+193% vs 2023
Employees
—
Average over period
Profit before tax
£34M
+156,104.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | -£5,000 | -£29,000 | |
| Profit before tax | -£22,000 | £34,321,000 | |
| Net profit | -£22,000 | £33,682,000 | |
| Cash | £119,000 | £68,000 | |
| Total assets less current liabilities | £17,456,000 | £51,138,000 | |
| Net assets | £17,456,000 | £51,138,000 | |
| Equity | £17,456,000 | £51,138,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-42.9%
£119,000 £68,000
-
Net assets
+193%
£17,456,000 £51,138,000
-
Employees
—
Not reported
-
Operating profit
-480%
-£5,000 -£29,000
-
Profit before tax
+156,104.5%
-£22,000 £34,321,000
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 | -0.0% | -0.1% | |
| Current ratio | 27.64x | 57.40x | |
| Interest cover | — | -9.67x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- CMA CGM (UK) HOLDINGS LIMITED · parent
- MacAndrews & Company Limited 100%
- CMA CGM (UK) Shipping Limited 100%
Significant events
- “A dividend of £39,886,345.43 was received from subsidiary MacAndrews & Company Ltd on 31st December 2024.”
- “MacAndrews & Company is in the process of being wound down. During 2024 its share capital was reduced to £1 and the cash pooling account was distributed to CMA CGM (UK) Holdings Ltd by way of a dividend on 31st December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Natasha | Director | 2025-06-30 | Jan 1974 | Irish |
| RENOU, Ludovic Marcel Jean-Claude | Director | 2024-12-10 | Apr 1971 | French |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARRIBILLAGA, Cristina, Ms. | Secretary | 2016-10-31 | 2019-03-11 |
| BURDEN, Liam | Secretary | 2020-08-01 | 2022-06-08 |
| CRANFIELD, Malcolm | Secretary | 2004-01-29 | 2016-10-31 |
| WARD, Lee | Secretary | 2019-03-11 | 2020-08-01 |
| BASSETT, Ian, Mr. | Director | 2021-09-01 | 2021-09-01 |
| BASSETT, Ian | Director | 2011-07-27 | 2020-11-24 |
| BLESSINGTON, John | Director | 2023-02-27 | 2025-06-30 |
| BLESSINGTON, John | Director | 2023-01-09 | 2023-01-09 |
| BOARDLEY, Thomas Stephen | Director | 2007-12-27 | 2009-03-31 |
| BURNAGE, Hugh David | Director | 2004-06-30 | 2017-07-21 |
| COLLOC, Christophe | Director | 2024-10-18 | 2025-12-15 |
| CRANFIELD, Malcolm | Director | 2004-01-29 | 2016-10-31 |
| DOLHEN, Audrey | Director | 2021-09-01 | 2024-11-20 |
| FRASER, Graham John | Director | 2009-04-08 | 2012-09-28 |
| HALLIDAY, David Jonathan | Director | 2004-01-29 | 2007-09-28 |
| JEFFREYS, Gary Stephen | Director | 2020-11-24 | 2021-09-01 |
| KASTRUP, Lars Christian, Senior Vice President | Director | 2010-08-30 | 2013-12-11 |
| PARKER, Michael George | Director | 2004-01-29 | 2016-10-31 |
| SAADE, Rodolphe, Mr. | Director | 2006-07-14 | 2018-11-25 |
| SALEM, Farid Toufic | Director | 2004-01-29 | 2018-09-11 |
| SARKIS, Raja | Director | 2004-01-29 | 2018-04-28 |
| SCHAPIRO, Jean Yves Jacques Etienne | Director | 2005-07-19 | 2010-08-30 |
| SMITH, Geoffrey Stephen | Director | 2005-07-19 | 2018-08-03 |
| THENOZ, Jean Philippe | Director | 2013-12-11 | 2018-11-20 |
| WARD, Lee | Director | 2020-02-24 | 2022-02-07 |
| WATERMAN, Robert | Director | 2013-03-06 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Rodolphe Saadé | Individual | Significant influence | 2021-01-19 | Ceased 2025-11-18 |
| Cma Cgm Sa | Corporate entity | Significant influence | 2019-08-05 | Ceased 2025-11-18 |
| Mr Farid Salem | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-05 |
| Mr Jacques Sadee | Individual | Voting 50–75% | 2016-04-06 | Ceased 2018-06-24 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.