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THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
SOUTH ST, GOSPORT, HAMPSHIRE, PO12 1EPCompany Number: 00018751
Incorporation date: 21-Aug-1883
Status: Active
Entity type: Private Limited Company
SIC codes:
50100 Sea and coastal passenger water transport
SUMMARY
This company is 140.7 years old and is currently active. It is controlled by Fih Group Plc. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.5 million in the previous year. The latest reported revenue figure is GBP 528 thousand which is similar to the previous year's figure of GBP 528 thousand. The company has 4 active officers (directors or partners) who are or were officers of 31 other companies, 2 (6.5%) 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: 31-Mar-2024Accounts Filed: SMALL (31-Mar-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 528,000 | 281,000 | 84,000 | 37,000 | 665,000 | |
31-Mar-2018 | GBP | 528,000 | 271,000 | 103,000 | 37,000 | 529,000 | |
31-Mar-2017 | GBP | 528,000 | 277,000 | 121,000 | 30,000 | 516,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 53,000 | 53,000 | 1,046,000 | 1,582,000 | 230,000 | 1,266,000 | 1,500,000 | |
31-Mar-2018 | GBP | 39,000 | 2,541,000 | 3,241,000 | 230,000 | 4,000 | 1,221,000 | 1,455,000 | |
31-Mar-2017 | GBP | 39,000 | 2,541,000 | 3,241,000 | 230,000 | 4,000 | 1,142,000 | 1,376,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Adam James BROWN | 01 Jun 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Christine Maria WATERS | 01 Mar 2011 | 31 May 2019 | 0 - 1 | ||
Resigned | Christine Maria WATERS | 10 Oct 2007 | 10 Oct 2007 | 0 - 11 | ||
Resigned | James Browell IVINS | 27 Mar 2007 | 28 Feb 2011 | 0 - 17 | ||
Resigned | John Laurence FOSTER | 15 Nov 2006 | 28 Sep 2012 | 0 - 37 | ||
Resigned | Michael David WEST | 01 Apr 2006 | 15 Nov 2006 | Chartered Accountant | British | 1 - 29 |
Resigned | Anthony Maurice KNIGHTLEY | 04 Apr 2005 | 31 Mar 2006 | 0 - 21 | ||
Resigned | John Eric MACMILLAN | 31 Oct 1999 | 04 Apr 2005 | 0 - 13 | ||
Resigned | Murray Lewis BELL | 29 Oct 1997 | 31 Oct 1999 | 0 - 19 | ||
Resigned | David Robert SMITH | 04 Mar 1997 | 29 Oct 1997 | Managing | British | 0 - 22 |
Resigned | David Robert SMITH | 01 Jan 1995 | 31 Dec 1996 | 0 - 22 | ||
Resigned | Christopher Paul BAKER | 01 Dec 1993 | 31 Dec 1994 | British | 1 - 51 | |
Resigned | David Robert SMITH | 29 Oct 1997 | 0 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Reuben SHAMUYARIRA | 24 Nov 2022 | Cfo | British | 1 - 0 | 0 (0.0%) | |
Active | Stuart Ian MUNRO | 28 Apr 2021 | Director | British | 8 - 19 | 3 (11.1%) | |
Active | Adam James BROWN | 01 Jun 2019 | Finance Director | British | 5 - 0 | 0 (0.0%) | |
Active | Clive Anthony LANE | 01 Nov 2016 | General Manager | English | 4 - 1 | 0 (0.0%) | |
Resigned | Jeremy Luke CLARKE | 01 Nov 2015 | 04 Nov 2016 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Edmund Lloyd ROWLAND | 09 Feb 2015 | 02 May 2017 | Director, Fund Manager | British | 0 - 7 | 0 (0.0%) |
Resigned | Keith David Williams EDWARDS | 06 Dec 2010 | 31 Oct 2015 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Christine Maria WATERS | 10 Oct 2007 | 31 May 2019 | Finance Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Paul John FULLER | 27 Mar 2007 | 31 Dec 2010 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | James Browell IVINS | 27 Mar 2007 | 28 Feb 2011 | Director | British | 0 - 17 | 0 (0.0%) |
Resigned | Michael David WEST | 21 Feb 2006 | 15 Nov 2006 | Accountant | British | 1 - 29 | 14 (46.7%) |
Resigned | Carl ROBERTS | 21 Feb 2006 | 30 Mar 2007 | Accountant | British | 1 - 5 | 0 (0.0%) |
Resigned | Michael Sedley KILLINGLEY | 04 Apr 2005 | 13 Apr 2015 | Director | British | 0 - 17 | 5 (29.4%) |
Resigned | Paul Robert, Captain BRYANT | 04 Apr 2005 | 14 Jul 2006 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | John Laurence FOSTER | 02 Feb 2005 | 22 Apr 2022 | Managing Director | British | 0 - 37 | 12 (32.4%) |
Resigned | Bryan MCGREAL | 13 Dec 2004 | 02 Feb 2005 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | David Leslie HUDD | 13 Dec 2004 | 09 Feb 2015 | Company Director | British | 1 - 34 | 12 (34.3%) |
Resigned | Anthony Maurice KNIGHTLEY | 13 Dec 2004 | 31 Mar 2006 | Director | British | 0 - 21 | 5 (23.8%) |
Resigned | Mark John RAYMENT | 15 Jun 2004 | 30 Apr 2007 | Passenger Boat Owner | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael Patrick AIKEN | 08 Jun 2004 | 31 May 2005 | Businessman | British | 0 - 34 | 17 (50.0%) |
Resigned | Michael Sedley KILLINGLEY | 31 Mar 2003 | 14 Jun 2004 | Company Director | British | 0 - 17 | 5 (29.4%) |
Resigned | John Eric MACMILLAN | 01 Sep 1998 | 13 Dec 2004 | Chartered Accountant | British | 0 - 13 | 2 (15.4%) |
Resigned | Malcolm George, Councillor Commander HARPER | 01 Jul 1998 | 31 Dec 1999 | Retired Naval Officer | British | 0 - 10 | 1 (10.0%) |
Resigned | Charles Richard Pinhey WITHINSHAW | 01 Jan 1997 | 13 Dec 2004 | Accountant | British | 0 - 8 | 1 (12.5%) |
Resigned | Murray Lewis BELL | 01 Jul 1996 | 01 Sep 1998 | Retired Solicitor | British | 0 - 19 | 6 (31.6%) |
Resigned | Graham David PHILLIPS | 21 Aug 1995 | 13 Dec 2004 | Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Anthony Hugh EDWARDS | 26 Oct 1994 | 28 Jul 1995 | Director | British | 5 - 8 | 2 (15.4%) |
Resigned | Christopher John SOLEN | 15 Jul 1994 | 31 Oct 1999 | Company Director | British | 0 - 17 | 5 (29.4%) |
Resigned | Duncan Paul SAVILLE | 01 Dec 1993 | 28 Jul 1995 | Chartered Accountant | British | 0 - 37 | 17 (45.9%) |
Resigned | David Robert SMITH | 01 Dec 1993 | 31 Dec 1996 | Managing Director | British | 0 - 22 | 5 (22.7%) |
Resigned | John Edward POWELL | 31 Dec 1992 | 08 Jul 1994 | Chartered Banker | British | 0 - 9 | 2 (22.2%) |
Resigned | Michael Reginald WRIGHT | 29 Oct 1991 | 31 May 2005 | Chartered Surveyor | British | 0 - 16 | 2 (12.5%) |
Resigned | Martyn Herbert BOUGOURD | 08 Jul 1994 | Retired Leaf Tobacco Consultant | British | 0 - 6 | 1 (16.7%) | |
Resigned | Allen Charles TUCKER | 30 Jun 1992 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) | |
Resigned | Frank Bernard WORLEY | 16 Nov 1992 | Director | British | 2 - 11 | 1 (7.7%) | |
Resigned | Philip David CHILDS | 28 Oct 1991 | Retired Solicitor | British | 0 - 4 | 0 (0.0%) | |
Resigned | Ian Dudley SHAW | 08 Jul 1994 | Solicitor | British | 0 - 8 | 1 (12.5%) | |
Resigned | Eric Norman Lawrence GUYMER | 30 Sep 1993 | Retired Chartered Secretary | British | 0 - 9 | 1 (11.1%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 2.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-09 | 2015-05-10 | 2014-05-10 | 2013-05-10 | 2012-05-11 | ||
FALKLAND ISLANDS HOLDINGS PLC | ORDINARY | 229,999 100.0% | 229,999 100.0% | 229,999 100.0% | 229,999 100.0% | 229,999 100.0% |
AM KNIGHTLEY | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
50100 Sea and coastal passenger water transport)
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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 | |
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GREEN MARINE TECHNOLOGIES LIMITED | 16 TOOK'S COURT, TOOK'S COURT, LONDON, ENGLAND, EC4A 1LB | 04090301 | 2017-10-31 | 24,000 | 0 | |
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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 | |
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56210-Event catering activities 63990-Other information service activities not elsewhere classified 94110-Activities of business and employers membership organizations |
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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 | |
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50200-Sea and coastal freight water transport 50300-Inland passenger water transport 50400-Inland freight water transport |
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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 |
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RED FUNNEL LIMITED | 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2JY | 10823670 | 0000-00-00 | 0 | 0 |
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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 |
---|---|---|---|---|
THE PORTSMOUTH HARBOUR FERRY 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 | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |