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P&O Ferrymasters Limited

P&O Ferrymasters Limited is an active company incorporated on 30 July 1958 with the registered office located in Larne, County Antrim. P&O Ferrymasters Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
NI004115
Private limited company
Northern Ireland Company
Age
67 years
Incorporated 30 July 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 9 years 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
Harbour Office
9 Olderfleet Road
Larne
Co.Antrim
BT40 1AS
Northern Ireland
Address changed on 15 Jul 2025 (6 months ago)
Previous address was Unit 2 Mackean Logistics Centre Larne Harbour Larne BT40 1AJ Northern Ireland
Telephone
028 28871500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in Netherlands • Born in May 1970
Director • German • Lives in Germany • Born in Oct 1977
Director • Australian • Lives in United Arab Emirates • Born in Sep 1964
Secretary
P&O Ferries Division Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandoro Limited
Christopher Neil Cassidy and Timm Ulrich Niebergall are mutual people.
Active
P & O Ferrymasters Holdings Limited
Christopher Neil Cassidy and Timm Ulrich Niebergall are mutual people.
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
£9.07M
Decreased by £4.6M (-34%)
Turnover
£442.14M
Decreased by £42.09M (-9%)
Employees
345
Decreased by 39 (-10%)
Total Assets
£142.03M
Increased by £2.88M (+2%)
Total Liabilities
-£106.36M
Decreased by £1.29M (-1%)
Net Assets
£35.67M
Increased by £4.17M (+13%)
Debt Ratio (%)
75%
Decreased by 2.48% (-3%)
Latest Activity
Indira Handzo Appointed
1 Month Ago on 8 Dec 2025
Anoushka Rafia Kachelo Resigned
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Peter Douglas Gerald Hebblethwaite Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 15 Jul 2025
Jesper Boegh Uldbjerg Resigned
8 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 28 Apr 2025
P&O Ferrymasters Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
P&O Ferries Division Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of P&O Ferrymasters Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Jan 2026
Notification of P&O Ferries Division Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Jan 2026
Withdrawal of a person with significant control statement on 22 January 2026
Submitted on 22 Jan 2026
Appointment of Indira Handzo as a secretary on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Anoushka Rafia Kachelo as a secretary on 8 December 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Unit 2 Mackean Logistics Centre Larne Harbour Larne BT40 1AJ Northern Ireland to Harbour Office 9 Olderfleet Road Larne Co.Antrim BT40 1AS on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Jesper Boegh Uldbjerg as a director on 8 May 2025
Submitted on 12 May 2025
Repayment History
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