BOLETTE CRUISE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£10K
0% vs 2023
Net assets
£10M
+7.5% vs 2023
Employees
—
Average over period
Profit before tax
£685K
+205.4% vs 2023
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 | £7,665,000 | £7,686,000 | |
| Operating profit | £1,852,000 | £1,006,000 | |
| Profit before tax | -£650,000 | £685,000 | |
| Net profit | -£659,000 | £676,000 | |
| Cash | £10,000 | £10,000 | |
| Total assets less current liabilities | £12,766,000 | £9,720,000 | |
| Net assets | £9,044,000 | £9,720,000 | |
| Equity | £9,044,000 | £9,720,000 | |
| 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
+0.3%
£7,665,000 £7,686,000
-
Cash
0%
£10,000 £10,000
-
Net assets
+7.5%
£9,044,000 £9,720,000
-
Employees
—
Not reported
-
Operating profit
-45.7%
£1,852,000 £1,006,000
-
Profit before tax
+205.4%
-£650,000 £685,000
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 |
|---|---|---|---|
| Operating margin | 24.2% | 13.1% | |
| Net margin | -8.6% | 8.8% | |
| Return on capital employed | 14.5% | 10.3% | |
| Current ratio | 0.27x | 0.25x | |
| Interest cover | 7.35x | 3.13x |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- BOLETTE CRUISE LIMITED 2020-08-24 → present
- FRED. OLSEN MARITIME OPERATIONS LIMITED 2012-11-26 → 2020-08-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors believe to be appropriate, notwithstanding the net current liabilities of £10,656,000 (2023: £10,159,000).”
Significant events
- “Following the end of the financial year, an ongoing legal dispute involving the Company has been settled; all anticipated costs have been accrued and reflected in exceptional items.”
- “A capital repayment of £10,000,000 was made in December 2024; with a minimum repayment of £10,000,000 scheduled for 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSELLE, Colin James | Director | 2025-10-07 | Apr 1974 | British |
| WRIGHT, Claire Louise | Director | 2020-07-08 | Jun 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLER, Jeremy | Secretary | 2012-11-26 | 2016-07-18 |
| DEER, Peter Colin | Director | 2012-11-26 | 2024-08-05 |
| DOWLER, Jeremy | Director | 2012-11-26 | 2016-07-18 |
| RODWELL, Michael Howard | Director | 2012-11-26 | 2019-08-31 |
| WARD, Clare Marion | Director | 2024-09-04 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Olsen (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-09 | Active |
| Fred. Olsen Cruise Lines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-07-09 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | SH01 | capital | Capital allotment shares | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-30 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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.