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Direct Ferries (Holdings) Ltd

Direct Ferries (Holdings) Ltd is an active company incorporated on 23 April 2007 with the registered office located in Ipswich, Suffolk. Direct Ferries (Holdings) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06222367
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Direct Ferries (Holdings) Ltd
Contact
Address
Units 2 & 3, Three Rivers Business Ctr Felixstowe Road
Foxhall
Ipswich
IP10 0BF
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England
Telephone
08718900900
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Niall Liam Walsh
Director • Irish,british • Lives in England • Born in Sep 1982
Sinead O'Gorman
Director • Chartered Accountant • British • Lives in England • Born in Jan 1974
Direct Ferries (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr Niall Liam Walsh is a mutual person.
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Synfin Limited
Sinead O'Gorman is a mutual person.
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Elmo Midco Limited
Mr Niall Liam Walsh is a mutual person.
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Elmo Holdco Limited
Mr Niall Liam Walsh is a mutual person.
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Elmo Bidco Limited
Mr Niall Liam Walsh is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.36M
Increased by £13.99M (+3785%)
Total Liabilities
-£14M
Increased by £14M (%)
Net Assets
£364K
Decreased by £5.72K (-2%)
Debt Ratio (%)
97%
Increased by 97.47% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Matthew Christopher Trott Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Direct Ferries (Group) Limited (PSC) Details Changed
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Registration of charge 062223670007, created on 28 August 2024
Submitted on 30 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Jul 2024
Termination of appointment of Matthew Christopher Trott as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Change of details for Direct Ferries (Group) Limited as a person with significant control on 11 November 2021
Submitted on 24 Jul 2023
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Repayment History
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