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P & O Ferrymasters Holdings Limited

P & O Ferrymasters Holdings Limited is an active company incorporated on 18 September 2002 with the registered office located in Ipswich, Suffolk. P & O Ferrymasters Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04538639
Private limited company
Age
22 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wherstead Park
Wherstead
Ipswich
Suffolk
IP9 2WG
Same address for the past 16 years
Telephone
01473786200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1977
Director • Danish • Lives in Denmark • Born in Oct 1967
Director • Australian • Lives in United Arab Emirates • Born in Sep 1964
Director • Finance Director • British • Lives in Netherlands • Born in May 1970
Director • Danish • Lives in Denmark • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Ferrymasters Limited
Christopher Neil Cassidy, Timm Ulrich Niebergall, and 3 more are mutual people.
Active
Pandoro Limited
Christopher Neil Cassidy and Timm Ulrich Niebergall are mutual people.
Active
P&O Ferries Limited
Peter Douglas Gerald Hebblethwaite is a mutual person.
Active
P&O Ferries Pride Of Hull Limited
Peter Douglas Gerald Hebblethwaite is a mutual person.
Active
Norbay (UK) Limited
Peter Douglas Gerald Hebblethwaite is a mutual person.
Active
P&O European Ferries (Portsmouth) Limited
Peter Douglas Gerald Hebblethwaite is a mutual person.
Active
P&O North Sea Ferries Limited
Peter Douglas Gerald Hebblethwaite is a mutual person.
Active
P&O Ship Management (Irish Sea) Limited
Peter Douglas Gerald Hebblethwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Increased by £37K (+1850%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.71M
Increased by £17K (0%)
Total Liabilities
-£28.78M
Increased by £585K (+2%)
Net Assets
£10.93M
Decreased by £568K (-5%)
Debt Ratio (%)
72%
Increased by 1.44% (+2%)
Latest Activity
Peter Douglas Gerald Hebblethwaite Resigned
5 Days Ago on 1 Sep 2025
Jesper Boegh Uldbjerg Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Narayana Prasad Narumanchi Venkata Lakshmi Resigned
8 Months Ago on 31 Dec 2024
Mrs Anoushka Rafia Kachelo Appointed
8 Months Ago on 31 Dec 2024
Amelia Mitchell Resigned
8 Months Ago on 31 Dec 2024
Mr Ganesh Raj Jayaraman Appointed
1 Year Ago on 3 Sep 2024
Jesper Kristensen Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Jesper Boegh Uldbjerg as a director on 8 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Ganesh Raj Jayaraman as a director on 3 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Jesper Kristensen as a director on 3 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2024
Repayment History
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