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Stena Line Limited

Stena Line Limited is an active company incorporated on 28 November 1978 with the registered office located in London, Greater London. Stena Line Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01402237
Private limited company
Age
46 years
Incorporated 28 November 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was 78 Buckingham Gate Buckingham Court London SW1E 6PE England
Telephone
08447707070
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Douglas Alexander Gray
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1978
Sindo Dominic Fernandez-Ares
Director • Director • Managing Director • British • Lives in England • Born in Nov 1973
Mr ULF Niklas Martensson
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jan 1971
Ms Anna Marica Derenstrand
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Oct 1967
Robert Paul Grant
Director • Trade Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line Ports Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line (UK) Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line Ports (Loch Ryan) Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line Manning Services Limited
Ian James Hampton, Sindo Dominic Fernandez-Ares, and 2 more are mutual people.
Active
Anglesey Land Holdings Limited
Ian James Hampton, Mr Douglas Alexander Gray, and 1 more are mutual people.
Active
Anglesey Freeport Limited
Ian James Hampton and Mr Douglas Alexander Gray are mutual people.
Active
Stena Evolution Limited
Mr Douglas Alexander Gray and Sindo Dominic Fernandez-Ares are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Sindo Dominic Fernandez-Ares is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.1M
Increased by £24.9M (+304%)
Turnover
£602.8M
Increased by £197.7M (+49%)
Employees
2.17K
Increased by 750 (+53%)
Total Assets
£205.4M
Increased by £65.8M (+47%)
Total Liabilities
-£99.2M
Decreased by £6.9M (-7%)
Net Assets
£106.2M
Increased by £72.7M (+217%)
Debt Ratio (%)
48%
Decreased by 27.71% (-36%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 22 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Ian James Hampton Details Changed
9 Months Ago on 11 Nov 2024
Mr Sindo Dominic Fernandez-Ares Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Robert Paul Grant Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
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Documents
Registration of charge 014022370230, created on 18 July 2025
Submitted on 23 Jul 2025
Registration of charge 014022370229, created on 22 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Registration of charge 014022370228, created on 14 February 2025
Submitted on 24 Feb 2025
Registration of charge 014022370227, created on 14 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Ian James Hampton on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Robert Paul Grant as a director on 1 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
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Repayment History
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