FREEBOARD MARITIME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
Cash
—
Latest balance sheet
Net assets
-£4K
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased trading during the comparative period to 28 December 2023 when the business and trade was hived up to another group company on 1 April 2023. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern. The directors do not consider this has led to any material differences than if they were prepared on a going concern basis. As at 31 December 2024, the company has a net liability position of £4,027. The parent undertaking, Gallagher Holdings (UK) Limited, has confirmed its continued support for the company for a period of at least twelve months from the date of approval of the financial statements.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-06-28 | 2023-12-28 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £108,850 | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£3,351 | £0 | |
| Net profit | — | -£3,204 | -£923 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | -£3,104 | -£4,027 | |
| Equity | £0 | -£3,104 | -£4,027 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £85,552 | £0 | |
| 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 2023-12-28
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-06-28 | 2023-12-28 | 2024-12-31 |
|---|---|---|---|---|
| Net margin | — | -2.9% | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading during the comparative period to 28 December 2023 when the business and trade was hived up to another group company on 1 April 2023. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern. The directors do not consider this has led to any material differences than if they were prepared on a going concern basis. As at 31 December 2024, the company has a net liability position of £4,027. The parent undertaking, Gallagher Holdings (UK) Limited, has confirmed its continued support for the company for a period of at least twelve months from the date of approval of the financial statements.”
Significant events
- “The company ceased trading during the comparative period to 28 December 2023 when the business and trade was hived up to another group company on 1 April 2023. It is not intended for the company to re-commence trading in the foreseeable future.”
- “The statement of comprehensive income has been prepared on the basis that all of the company's operations are discontinued.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, Tom | Director | 2023-04-01 | Nov 1967 | Irish |
| HERRIMAN, Sarah | Director | 2023-04-01 | Sep 1978 | British |
| THOMSON, Catriona Anne | Director | 2023-07-12 | Nov 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2023-04-01 | 2024-07-26 |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2022-11-03 | 2023-04-01 |
| BATTERBURY, Thomas | Director | 2022-06-29 | 2023-04-01 |
| HARTLEY, Paul | Director | 2022-06-29 | 2023-04-01 |
| MELVILLE, Josh | Director | 2022-06-29 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-01 | Active |
| Tay River Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-29 | Ceased 2022-11-15 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-05-03 | AA01 | accounts | Change account reference date company current extended | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM02 | officers | Termination secretary company with name termination date |
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.