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Cash

£0

Latest balance sheet

Net assets

£2.2k

0% vs 2024

Employees

—

Average over period

Profit before tax

£0

Period ending 2025-12-31

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 £0£0£0 —
Operating profit £0£0£0 —
Profit before tax £0£0£0 —
Net profit £0£0£0 —
Cash —£0£0 —
Total assets less current liabilities —£2,247£2,247 0%
Net assets £2,247,000£2,247£2,247 0%
Equity £2,247,000£2,247£2,247 0%
Average employees ——— —
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. 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 —0.0%0.0%
Gearing (liabilities / total assets) —0.0%0.0%

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
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“Following the sale of the Company's only vessel in 2020, the Company has ceased trading and thus the financial statements have not been prepared on a going concern basis.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
WRIGHT, Claire Louise Secretary 2017-06-01 — —
PARSELLE, Colin James Director 2025-10-07 Apr 1974 British
WRIGHT, Claire Louise Director 2017-06-01 Jun 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
DOWLER, Jeremy Secretary 2007-12-03 2017-06-01
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-12-03 2007-12-03
DEER, Peter Colin Director 2007-12-03 2024-08-05
DOWLER, Jeremy Director 2007-12-03 2017-06-01
REEVES, Alfred Henry Director 2007-12-03 2023-03-13
WARD, Clare Marion Director 2024-09-04 2025-10-07
INSTANT COMPANIES LIMITED Corporate Director 2007-12-03 2007-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred. Olsen Cruise Lines Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-31 Active
First Olsen (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-01-31

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type full
2025-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-08-06 TM01 officers Termination director company with name termination date PDF
2023-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-14 TM01 officers Termination director company with name termination date PDF
2022-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2021-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-06 AA accounts Accounts with accounts type full
2020-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-30 AA accounts Accounts with accounts type full
2019-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2019-06-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page