Get an alert when SEMCO MARITIME LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£249K

Latest balance sheet

Net assets

£15M

+14.2% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-10.7% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £45,894,000£48,497,000
Operating profit £2,637,000£2,109,000
Profit before tax £2,730,000£2,438,000
Net profit £2,066,000£1,822,000
Cash £0£249,000
Total assets less current liabilities £13,152,000£14,661,000
Net assets £12,839,000£14,661,000
Equity £10,580,000£12,839,000£14,661,000
Average employees 00
Wages £23,951£25,267
Directors' remuneration £182£225

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

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 2022-12-312023-12-312024-12-31
Operating margin 5.7%4.3%
Net margin 4.5%3.8%
Return on capital employed 20.1%14.4%
Current ratio 3.51x4.30x
Interest cover 28.35x6.41x

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

  1. SEMCO MARITIME LIMITED 2013-08-30 → present
  2. CAPELRIG LIMITED 1978-12-28 → 2013-08-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Krogh & Partners Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having made due and careful enquiry and preparing forecasts, are of the opinion that the company has adequate working capital to execute its operations until at least 30th April 2027. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
JACOBSEN, Henrik Gert, Mr. Secretary 2022-06-20
HUTCHINSON, David Craig, Managing Director Director 2022-10-12 Jul 1967 British
OEHLENSCHLAEGER, Martin Director 2022-11-15 Dec 1978 Danish
Show 17 resigned officers
Name Role Appointed Resigned
COOK, Derek Ronald Secretary 2012-03-29 2016-10-18
MACEWAN, John Gordon Secretary 1992-12-09
MCCLINTOCK, Alfred Kingsley Secretary 1992-12-09 2012-03-29
PETRIE, Lorna Joan Secretary 2016-10-18 2020-11-30
THUSGAARD, Marcus Fribert, Finance Manager Secretary 2020-12-01 2022-06-20
MD SECRETARIES LIMITED Corporate Secretary 2012-03-29 2012-03-29
BELCH, Alexander Ross, Sir Director 1992-12-09
BROWN, Robert Harold Director 1992-12-09
COOK, Derek Ronald Director 1991-01-23 2012-03-29
GADE, Jorgen Devantier Director 2016-03-01 2022-10-14
HILL, Brian Joseph Director 2012-03-29
JORGENSEN, Hans-Peter Director 2012-03-29 2016-09-14
MACEWAN, John Gordon Director 1991-03-28 1992-12-09
MCCLINTOCK, Alfred Kingsley Director 2012-03-29
MERCER, Brian Peter Director 2019-10-17 2022-06-24
NIELSEN, Carsten Director 2017-01-03 2019-10-17
THUSGAARD, Marcus Fribert Director 2022-06-21 2022-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chairman Martin Oehlenschlaeger Individual Significant influence 2022-10-12 Active
Mr Jorgen Devantier Gade Individual Significant influence 2016-04-06 Ceased 2022-11-15

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 AA accounts Accounts with accounts type full PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-03-02 AD01 address Change registered office address company with date old address new address PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-06-28 CH01 officers Change person director company with change date PDF
2022-06-24 TM01 officers Termination director company with name termination date PDF
2022-06-21 AP01 officers Appoint person director company with name date PDF
2022-06-20 TM02 officers Termination secretary company with name termination date PDF
2022-06-20 AP03 officers Appoint person secretary company with name date PDF
2022-05-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page