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SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JYCompany Number: 00002404
Incorporation date: 10-Sep-1861
Status: Active
Entity type: Private Limited Company
SIC codes:
50100 Sea and coastal passenger water transport
50200 Sea and coastal freight water transport
SUMMARY
This company is 162.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 55.7 million which has increased from GBP 44.8 million in the previous year. The latest reported revenue figure is GBP 53.8 million which is similar to the previous year's figure of GBP 51.5 million. The company has 7 active officers (directors or partners) who are or were officers of 199 other companies, 37 (18.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 53,803,000 | 13,717,000 | 10,000 | 340,000 | 11,729,000 | |
31-Dec-2017 | GBP | 51,481,000 | 15,740,000 | 4,000 | 60,000 | 14,070,000 | |
31-Dec-2016 | GBP | 50,153,000 | 15,643,000 | 25,000 | 3,415,000 | 17,394,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 5,716,000 | 30,944,000 | 8,944,000 | 20,000 | 23,000 | 22,000 | 55,749,000 | |
31-Dec-2017 | GBP | 2,522,000 | 38,368,000 | 20,860,000 | 7,322,000 | 5,245,000 | 38,301,000 | 44,750,000 | |
31-Dec-2016 | GBP | 12,077,000 | 43,901,000 | 9,656,000 | 7,965,000 | 5,245,000 | 47,648,000 | 54,409,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | -22,704.35% | -5,222,000 | 5,245,000 | 23,000 | 2,186,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | John Paul SHEARD | 30 Nov 2000 | 04 Apr 2008 | Group Accountant | British | 0 - 23 |
Resigned | Avril Helen Winifred WINSON | 28 Nov 1998 | 30 Nov 2000 | 0 - 46 | ||
Resigned | Hazel Mary Sarah NICHOLSON | 27 Nov 1998 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Dauren DAYEMBAYEV | 28 Sep 2023 | 28 Feb 2024 | Company Director | Kazakh | 0 - 4 | 0 (0.0%) |
Active | Stephen Blakeney RIDGWAY | 07 Jul 2021 | Company Director - Chair/Ned | British | 8 - 41 | 24 (49.0%) | |
Resigned | Polina SIMS | 26 Nov 2020 | 28 Sep 2023 | Investment Management | Canadian | 1 - 4 | 0 (0.0%) |
Active | Leanna Mary LAKES | 01 May 2020 | Mariner | British | 1 - 1 | 0 (0.0%) | |
Resigned | Aaron Zachariah VALE | 24 Jan 2020 | 10 Nov 2020 | Vice President | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Graham BARNETSON | 01 Jul 2019 | 10 Nov 2023 | Accountant | British | 1 - 7 | 0 (0.0%) |
Resigned | Christopher Frank SIBLEY | 01 May 2019 | 06 Mar 2021 | Risk, Safety & Compliance Director | British | 0 - 4 | 3 (75.0%) |
Active | Deborah Louise REED | 30 Oct 2018 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Frances Charlotte COLLINS | 21 Jun 2018 | Chief Executive Officer | British | 8 - 1 | 0 (0.0%) | |
Active | Edward Arthur WILSON | 07 Jul 2017 | Company Director | British | 60 - 40 | 16 (16.0%) | |
Resigned | Michael Francis CAMPBELL | 07 Jul 2017 | 24 Jan 2020 | Company Director | Canadian | 0 - 8 | 0 (0.0%) |
Active | Charles John Gore HAZELWOOD | 07 Jul 2017 | Company Director | British | 36 - 40 | 3 (3.9%) | |
Resigned | John Wallace INCH | 19 Dec 2016 | 30 Oct 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Maria Georgina DELLACHA | 20 Oct 2016 | 07 Jul 2017 | Asset Management Company Director | British | 0 - 52 | 0 (0.0%) |
Resigned | Bernd SCHUMACHER | 26 Jun 2015 | 17 Aug 2016 | Company Director | German | 0 - 16 | 0 (0.0%) |
Resigned | James Mark SLAWSON | 03 Oct 2014 | 31 Aug 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Alan GEORGE | 20 Mar 2014 | 07 Jul 2021 | Chief Executive | British | 1 - 12 | 0 (0.0%) |
Resigned | Stephen Keith James NELSON | 24 May 2013 | 07 Jul 2017 | Business Executive | British | 0 - 5 | 0 (0.0%) |
Resigned | Max David Charles HELMORE | 20 Dec 2012 | 26 Jun 2015 | Company Director | British | 0 - 24 | 3 (12.5%) |
Resigned | Kenton Edward BRADBURY | 15 Dec 2010 | 20 Jan 2014 | Company Director | British | 0 - 34 | 0 (0.0%) |
Resigned | Jonathan Mark Moorhouse GREEN | 15 Dec 2010 | 15 Nov 2018 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Arthur Murray CARTER | 15 Dec 2010 | 15 Nov 2018 | Company Director | British | 0 - 2 | 0 (0.0%) |
Active | Lee Richard HUDSON | 15 Dec 2010 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Shirley Ann ANDERSON | 15 Dec 2010 | 15 Dec 2017 | Human Resources Director | British | 2 - 4 | 1 (16.7%) |
Resigned | Paul Richard WINTER | 05 Mar 2010 | 31 Mar 2019 | Accountant | British | 0 - 20 | 9 (45.0%) |
Resigned | James Simon Richard FULFORD | 02 Feb 2009 | 31 Dec 2012 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | James Nigel Shelley COOPER | 15 Aug 2008 | 20 Dec 2012 | Company Director | British | 2 - 77 | 15 (19.0%) |
Resigned | Richard Antony Cargill SCOTT | 01 Aug 2005 | 16 Oct 2009 | Finance Director | British | 0 - 51 | 12 (23.5%) |
Resigned | Colin Crawford HETHERINGTON | 20 Sep 2004 | 31 Jan 2008 | Commercial Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Graham John MILES | 28 Apr 2004 | 31 Jul 2005 | Finance Director | British | 0 - 20 | 5 (25.0%) |
Resigned | Thomas James DOCHERTY | 01 Jul 2002 | 08 Aug 2008 | Managing Director | British | 2 - 22 | 9 (37.5%) |
Resigned | Nigel CURETON | 17 Jan 2001 | 26 Jun 2001 | General Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Olive Helen GLASS | 17 Jan 2001 | 31 Aug 2004 | Marketing Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Charles William ORANGE | 04 Aug 1998 | 15 Nov 1999 | Director Of Companies | British | 0 - 33 | 1 (3.0%) |
Resigned | Andrew Stewart KENT | 07 Jan 1998 | 30 Nov 2000 | Port Manager | British | 0 - 17 | 4 (23.5%) |
Resigned | Charles Stuart BRADLEY | 25 Apr 1994 | 30 Nov 2000 | Director Of Companies | British | 0 - 9 | 2 (22.2%) |
Resigned | Alistair Morrison WHYTE | 27 May 2005 | Managing Director | British | 0 - 15 | 7 (46.7%) | |
Resigned | Charles William ORANGE | 15 Nov 1999 | Director Of Companies | British | 0 - 33 | 1 (3.0%) | |
Resigned | Graham John MILES | 31 Jul 2005 | Finance Director | British | 0 - 20 | 5 (25.0%) | |
Resigned | Andrew Stewart KENT | 30 Nov 2000 | Port Manager | British | 0 - 17 | 4 (23.5%) | |
Resigned | Christopher Donald Jack BLAND | 18 Jan 2001 | Director Of Companies | British | 3 - 16 | 2 (10.5%) | |
Resigned | Charles Stuart BRADLEY | 30 Nov 2000 | Director Of Companies | British | 0 - 9 | 2 (22.2%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 9.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-08-07 | 2015-08-29 | 2014-08-29 | 2013-08-29 | 2012-08-29 | ||
FALCON ACQUISITIONS LIMITED | ORDINARY | 245,129 100% | 0 0% | 0 0% | 0 0% | 0 0% |
RED FUNNEL FERRIES LIMITED | ORDINARY | 0 0% | 5,245,129 100% | 5,245,129 100% | 5,245,129 100% | 5,245,129 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2020-07-01 | 2020-12-31 | % | % | 39764 | |
2020-01-01 | 2020-06-30 | % | % | 38555 | |
2019-07-01 | 2019-12-31 | 29 | 7% | 47% | 25534 |
2019-01-01 | 2019-06-30 | 28 | 13% | 56% | 21133 |
2018-07-01 | 2018-12-31 | 24 | 8% | 45% | 21132 |
2018-01-01 | 2018-06-30 | 39 | 11% | 68% | 6809 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
50100 Sea and coastal passenger water transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
RCL CRUISES LTD | 7, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY,, BROOKLANDS, WEYBRIDGE, ENGLAND, KT13 0XW | 07366612 | 2017-12-31 | 2,989,938,000 | 487,045,000 |
79110-Travel agency activities |
MAGICAL CRUISE COMPANY, LIMITED | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE | 03157553 | 2017-09-30 | 1,371,592,000 | 297,261,000 | |
MSC CRUISE MANAGEMENT (UK) LIMITED | 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1AF | 09361148 | 2017-12-31 | 1,245,363,000 | 121,935,000 | |
STENA LINE LIMITED | FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE | 01402237 | 2017-12-31 | 260,200,000 | 5,600,000 | |
CALMAC FERRIES LIMITED | THE FERRY TERMINAL, GOUROCK, PA19 1QP | SC302282 | 2018-03-31 | 206,952,000 | 4,242,000 | |
FRED. OLSEN CRUISE LINES LIMITED | 2ND FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0BH | 02672435 | 2017-12-31 | 202,459,000 | 8,226,000 | |
STENA LINE IRISH SEA FERRIES LIMITED | FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE | 00247740 | 2017-12-31 | 116,026,000 | 18,584,000 | |
SAGA CRUISES LIMITED | 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 03267858 | 2017-12-31 | 88,359,000 | 4,172,000 | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY | 00002404 | 2017-12-31 | 51,481,000 | 14,649,000 |
50200-Sea and coastal freight water transport |
BLUE FUNNEL CRUISES LIMITED | FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ | 02850257 | 2016-09-30 | 644,507 | 0 | |
TIGRESS SPORT LIMITED | 62 UPHILL WAY, UPHILL, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 4TN | 09864580 | 2019-01-31 | 144,569 | 0 | |
WIND ENERGY MARINE LIMITED | COBALT BUSINESS EXCHANGE COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ | 10345840 | 2018-12-31 | 120,000 | 0 | |
FLUSHING FERRY LIMITED | COVE FARM, PERRANARWORTHAL, TRURO, ENGLAND, TR3 7NZ | 05861381 | 2018-03-31 | 65,122 | 0 | |
CAITHNESS SEACOAST LTD | 29 WHITEHOUSE PARK, WICK, CAITHNESS, KW1 4NX | SC291271 | 2017-12-31 | 37,574 | 0 | |
GREEN MARINE TECHNOLOGIES LIMITED | 16 TOOK'S COURT, TOOK'S COURT, LONDON, ENGLAND, EC4A 1LB | 04090301 | 2017-10-31 | 24,000 | 0 | |
FEARLESS LIMITED | 4 BACK STREET, ABBOTSBURY, WEYMOUTH, DORSET, ENGLAND, DT3 4JP | 05908903 | 2018-06-30 | 11,320 | 0 | |
EAST LOTHIAN SEA FISHING LTD | 11 LIGNIERES WAY, DUNBAR, EAST LOTHIAN, EH42 1FD | SC371381 | 2018-01-31 | 8,655 | 0 | |
SOUTH COAST YACHTING LTD | 1 HAWTHORN GRANGE, RAMSGATE, ENGLAND, CT12 5FZ | 07595815 | 2018-04-30 | 7,644 | 0 | |
COMMONWEALTH ARGOSY LTD | 4 PEMBERTON TERRACE, CAMBRIDGE, ENGLAND, CB2 1JA | 08585001 | 2018-12-31 | 95 | 0 |
56210-Event catering activities 63990-Other information service activities not elsewhere classified 94110-Activities of business and employers membership organizations |
CELTIC CRUISES LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF | 04256055 | 2018-12-31 | 12 | 0 | |
BLUE OCEAN ADVENTURES LTD | 45 HIGH STREET, HAVERFORDWEST, SA61 2BP | 09306954 | 2018-11-30 | 0 | 0 | |
COMMONWEALTH NAVIGATION LTD | 4 PEMBERTON TERRACE, CAMBRIDGE, ENGLAND, CB2 1JA | 08655657 | 2018-12-31 | 0 | 0 | |
DHARMA MARINE LIMITED | FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, ENGLAND, BS1 6FL | 07976800 | 2018-03-31 | 0 | 0 | |
FINANCE MANAGER SCOTLAND LTD | MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL | SC265882 | 2018-04-30 | 0 | 0 |
77341-Renting and leasing of passenger water transport equipment |
MARINE AND RISK CONSULTANTS LIMITED | MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB | 03767859 | 2018-03-31 | 0 | 0 |
50200-Sea and coastal freight water transport 50300-Inland passenger water transport 50400-Inland freight water transport |
MINARD MARINE SURVEYING AND CONSULTING LTD | MINARD COTTAGE SCHOOL ROAD, RHU, HELENSBURGH, UNITED KINGDOM, G84 8RS | SC569064 | 2019-06-30 | 0 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
OCEAN SAILING LIMITED | PORTSMOUTH TECHNOPOLE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8FA | 07474023 | 2018-12-31 | 0 | 0 |
77341-Renting and leasing of passenger water transport equipment |
CITY CRUISES LIMITED | CHERRY GARDEN PIER CHERRY GARDEN STREET, ROTHERHITHE, LONDON, SE16 4TU | 00312286 | 0000-00-00 | 0 | 0 |
50300-Inland passenger water transport |
RED FUNNEL LIMITED | 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2JY | 10823670 | 0000-00-00 | 0 | 0 |
50200-Sea and coastal freight water transport |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |