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P&O Ferries Ship Management Limited

P&O Ferries Ship Management Limited is an active company incorporated on 18 April 1997 with the registered office located in Ashford, Kent. P&O Ferries Ship Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03359126
Private limited company
Age
28 years
Incorporated 18 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kent House
4th Floor, 81 Station Road
Ashford
TN23 1PP
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Channel House Channel View Road Dover Kent CT17 9TJ
Telephone
01304863000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1976
Director • British • Lives in England • Born in Dec 1971
P&O Ferries Division Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Ferries Limited
Tushar Patel is a mutual person.
Active
P&O European Ferries (Irish Sea) Limited
Tushar Patel is a mutual person.
Active
P&O Ferries Pride Of Hull Limited
Tushar Patel is a mutual person.
Active
Norbay (UK) Limited
Tushar Patel is a mutual person.
Active
P&O European Ferries (Portsmouth) Limited
Tushar Patel is a mutual person.
Active
P&O North Sea Ferries Limited
Tushar Patel is a mutual person.
Active
P&O Ship Management (Irish Sea) Limited
Tushar Patel is a mutual person.
Active
P&O Ferries Port Services Limited
Tushar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £281K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£786K
Decreased by £8K (-1%)
Total Liabilities
-£6K
Increased by £5K (+500%)
Net Assets
£780K
Decreased by £13K (-2%)
Debt Ratio (%)
1%
Increased by 0.64% (+506%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
John Steer Resigned
3 Months Ago on 20 Oct 2025
Mr Kasper Moos Appointed
3 Months Ago on 20 Oct 2025
Peter Douglas Gerald Hebblethwaite Resigned
4 Months Ago on 1 Sep 2025
Mr Tushar Patel Appointed
4 Months Ago on 28 Aug 2025
Auditor Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 23 Apr 2025
Mr John Steer Appointed
9 Months Ago on 10 Apr 2025
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of John Steer as a director on 20 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Kasper Moos as a director on 20 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Tushar Patel as a director on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
Submitted on 2 Sep 2025
Auditor's resignation
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Appointment of Mr John Steer as a director on 10 April 2025
Submitted on 14 Apr 2025
Repayment History
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