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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 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 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 (11 months remaining)
Address
Harbour Office
9 Olderfleet Road
Larne
Co.Antrim
BT40 1AS
Northern Ireland
Address changed on 15 Jul 2025 (3 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
9
Shareholders
2
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 Holdings 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 (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
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Peter Douglas Gerald Hebblethwaite Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Jesper Boegh Uldbjerg Resigned
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Narayana Prasad Narumanchi Venkata Lakshmi Resigned
10 Months Ago on 31 Dec 2024
Mrs Anoushka Rafia Kachelo Appointed
10 Months Ago on 31 Dec 2024
Amelia Mitchell Resigned
10 Months Ago on 31 Dec 2024
Mr Ganesh Raj Jayaraman Appointed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 28 Apr 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
Termination of appointment of Jesper Kristensen as a director on 3 September 2024
Submitted on 17 Sep 2024
Repayment History
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