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STENA LINE IRISH SEA FERRIES LIMITED
FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1REPrevious name: DFDS SEAWAYS IRISH SEA FERRIES LTD (changed on 13-Dec-2010)
Previous name: NORFOLKLINE IRISH SEA FERRIES LIMITED (changed on 01-Oct-2010)
Previous name: NORSE MERCHANT FERRIES LIMITED (changed on 21-Jan-2009)
Company Number: 00247740
Incorporation date: 30-Apr-1930
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
50100 Sea and coastal passenger water transport
SUMMARY
This company is 95.6 years old and is currently active - proposal to strike off. It is controlled by Stena Line (Uk) Ltd. The company has positive equity (net assets) of GBP 23.9 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 112 million which is similar to the previous year's figure of GBP 113.7 million. The company has 1 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) 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-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 112,005,000 | 21,993,000 | 437,000 | 281,000 | 4,314,000 | 17,835,000 |
| 31-Dec-2018 | GBP | 113,714,000 | 22,950,000 | 496,000 | 274,000 | 18,728,000 | |
| 31-Dec-2017 | GBP | 116,026,000 | 23,072,000 | 582,000 | 210,000 | 4,860,000 | 18,584,000 |
| 31-Dec-2016 | GBP | 106,930,000 | 19,119,000 | 576,000 | 349,000 | 3,515,000 | 15,831,000 |
| 31-Dec-2015 | GBP | 104,645,000 | 18,364,000 | 309,000 | 685,000 | 3,686,000 | 14,302,000 |
| 31-Dec-2014 | GBP | 109,368,000 | 16,739,000 | 120,000 | 566,000 | 3,536,000 | 12,757,000 |
| 31-Dec-2013 | GBP | 103,240,000 | 16,939,000 | 20,000 | 354,000 | 3,888,000 | 12,717,000 |
| 31-Dec-2012 | GBP | ||||||
| 31-Dec-2011 | GBP | 74,702,000 | -431,000 | 84,000 | 298,000 | -467,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 907,000 | 18,856,000 | 6,000,000 | 17,881,000 | 23,881,000 | |||
| 31-Dec-2018 | GBP | 2,373,000 | 88,967,000 | 19,830,000 | 6,000,000 | 67,786,000 | |||
| 31-Dec-2017 | GBP | 2,931,000 | 69,421,000 | 15,387,000 | 6,000,000 | 49,059,000 | 55,059,000 | ||
| 31-Dec-2016 | GBP | 47,864,000 | 43,068,000 | 6,000,000 | 30,474,000 | 36,474,000 | |||
| 31-Dec-2015 | GBP | 35,869,000 | 18,404,000 | 6,000,000 | 14,643,000 | 20,643,000 | |||
| 31-Dec-2014 | GBP | 58,888,000 | 36,181,000 | 6,000,000 | 18,429,000 | 24,429,000 | |||
| 31-Dec-2013 | GBP | 5,952,000 | 18,884,000 | 7,977,000 | 6,000,000 | 5,672,000 | 11,672,000 | ||
| 31-Dec-2012 | GBP | 8,491,000 | 6,522,000 | 6,000,000 | 7,045,000 | 1,045,000 | |||
| 31-Dec-2011 | GBP | 6,186,000 | 10,531,000 | 10,272,000 | 6,000,000 | 5,315,000 | 685,000 |
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) |
|---|---|---|---|---|---|---|
| unknown | Douglas Alexander GRAY | 22 Oct 2019 | 11 Nov 2025 | 0 - 1 | ||
| Resigned | Leslie David STRACEY | 01 Dec 2010 | 22 Oct 2019 | British | 0 - 1 | |
| Resigned | Leslie David STRACEY | 01 Dec 2010 | 01 Aug 2014 | British | 0 - 1 | |
| Resigned | Julian David HUTCHINSON | 24 Jun 2006 | 01 Dec 2010 | British | 0 - 11 | |
| Resigned | James Henry WINTER | 23 Jan 2004 | 23 Jun 2006 | Finance Manager | British | 1 - 13 |
| Resigned | Robert Paul GREGORY | 25 Aug 2000 | 31 Dec 2002 | Accoutant | British | 2 - 52 |
| Resigned | Jeremy Paul SEWELL | 30 Jun 1998 | 25 Aug 2000 | British | 0 - 14 | |
| Resigned | Jayne BOSTOCK | 04 Jun 1997 | 30 Jun 1998 | Accountant | British | 0 - 20 |
| Resigned | Geoffrey Tristan Descarriers WILMOT | 18 Jan 1996 | 04 Jun 1997 | Director | British | 0 - 43 |
| Resigned | James WEIR | 30 Jun 1993 | 18 Jan 1996 | Dir/Sec | British | 0 - 21 |
| Resigned | James WEIR | 18 Jan 1996 | British | 0 - 21 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Douglas Alexander GRAY | 01 Dec 2022 | Finance Director | British | 10 - 2 | 1 (8.3%) | |
| Resigned? | Sindo Dominic FERNANDEZ-ARES | 30 Nov 2021 | Company Director | British | 6 - 1 | 1 (14.3%) | |
| Resigned? | Ian James HAMPTON | 20 Aug 2018 | Chief Operating Officer Fleet & Government Affairs | British | 7 - 3 | 1 (10.0%) | |
| Resigned | Hans Erik NOREN | 01 Feb 2016 | 25 May 2022 | Director | Swedish | 0 - 13 | 3 (23.1%) |
| Resigned? | Ulf Niklas MARTENSSON | 13 Oct 2014 | Chief Executive | Swedish | 4 - 3 | 1 (14.3%) | |
| Resigned? | Anna Marica DERENSTRAND | 13 Oct 2014 | Chief Financial Officer | Swedish | 1 - 1 | 1 (50.0%) | |
| Active | Anna Marica DERENSTRAND | 13 Oct 2014 | Finance Director | Swedish | 5 - 3 | 4 (50.0%) | |
| Resigned | Bjarne Erik KOITRAND | 14 Nov 2011 | 13 Oct 2014 | Technical Operations Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | John Robert AKERLUND | 08 Jul 2011 | 29 Sep 2011 | Director Technical & Human Resources | Swedish | 0 - 12 | 4 (33.3%) |
| Resigned | Kenneth MACLEOD | 08 Jul 2011 | 01 Feb 2016 | Managing Director | British | 0 - 30 | 6 (20.0%) |
| Resigned | Ola HELGESSON | 08 Jul 2011 | 13 Oct 2014 | None | Swedish | 0 - 15 | 10 (66.7%) |
| Resigned | Kevin Peter HOBBS | 31 Mar 2011 | 08 Jul 2011 | Consultant | British | 3 - 23 | 16 (61.5%) |
| Resigned | Victor GOODWIN | 09 Dec 2010 | 31 Mar 2011 | Human Resources Director | British | 0 - 4 | 2 (50.0%) |
| Resigned | Per Gunnar BLOMDAHL | 01 Dec 2010 | 30 Nov 2012 | Managing Director | Swedish | 0 - 17 | 9 (52.9%) |
| Resigned | Michael Andre MCGRATH | 01 Dec 2010 | 04 Mar 2014 | None | Swedish | 0 - 10 | 4 (40.0%) |
| Resigned | Leslie David STRACEY | 01 Dec 2010 | 01 Aug 2014 | Company Secretary | British | 2 - 34 | 19 (52.8%) |
| Resigned | Jens Skibsted NIELSEN | 29 Nov 2010 | 14 Jan 2011 | Company Director | Danish | 0 - 21 | 13 (61.9%) |
| Resigned | Niels SMEDEGAARD | 09 Aug 2010 | 14 Jan 2011 | Company Director | Danish | 0 - 6 | 1 (16.7%) |
| Resigned | Peder Gellert PEDERSEN | 09 Aug 2010 | 14 Jan 2011 | Company Director | Danish | 0 - 3 | 1 (33.3%) |
| Resigned | Poul Eric WOODALL | 05 Dec 2008 | 09 Aug 2010 | Company Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Lars OLSEN | 13 Feb 2006 | 05 Dec 2008 | Director | Danish | 0 - 5 | 3 (60.0%) |
| Resigned | Thomas WOLDBYE | 04 Nov 2005 | 09 Aug 2010 | Ceo & Md | Danish | 0 - 7 | 4 (57.1%) |
| Resigned | Kell ROBDRUP | 04 Nov 2005 | 14 Jan 2011 | Company Director | Danish | 0 - 12 | 10 (83.3%) |
| Resigned | Derek Geoffrey SLOAN | 18 Dec 2003 | 04 Nov 2005 | Company Director | British | 0 - 20 | 15 (75.0%) |
| Resigned | Alan Scot PEACOCK | 01 Oct 1999 | 24 Nov 1999 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Phillip Stephen SHEPHERD | 01 Oct 1999 | 09 Aug 2010 | Company Director | British | 0 - 15 | 10 (66.7%) |
| Resigned | Allister John MULLIGAN | 01 Oct 1999 | 14 Dec 2001 | Chartered Accountant | British | 1 - 1 | 1 (50.0%) |
| Resigned | Richard Alan HARRISON | 01 Oct 1999 | 11 Dec 2003 | Company Director | British | 0 - 7 | 7 (100.0%) |
| Resigned | Trevor WRIGHT | 30 Sep 1999 | 15 Nov 2000 | Operations Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Gerard MACKEN | 30 Sep 1999 | 29 Sep 2000 | Company Director | Irish | 0 - 1 | 1 (100.0%) |
| Resigned | Simon Andrew TAYLOR | 08 Sep 1999 | 25 Nov 1999 | Director | British | 0 - 10 | 5 (50.0%) |
| Resigned | Michael Alan Williamson HENDRY | 03 Feb 1998 | 11 Dec 2003 | Shipbroker | British | 1 - 21 | 18 (81.8%) |
| Resigned | Robert Paul GREGORY | 03 Feb 1998 | 31 Dec 2002 | Finance Director | British | 2 - 52 | 45 (83.3%) |
| Resigned | Max James GLADWYN | 22 Apr 1997 | 31 Mar 2001 | Company Director | British | 0 - 16 | 6 (37.5%) |
| Resigned | Geoffrey Tristan Descarriers WILMOT | 18 Jan 1996 | 30 Jun 1997 | Director | British | 0 - 43 | 24 (55.8%) |
| Resigned | John Bruce Woollacott, Sir ROPNER | 01 Jan 1996 | 03 Feb 1998 | Shipping Company Dir | British | 0 - 5 | 1 (20.0%) |
| Resigned | Angus Simon James FRASER | 19 Jan 1995 | 22 Apr 1997 | Chief Executive | British | 1 - 23 | 9 (37.5%) |
| Resigned | Robert KIMBER | 15 Dec 1994 | 20 Nov 1998 | Company Director | British | 0 - 12 | 4 (33.3%) |
| Resigned | Peter PARKER | 17 May 1993 | 01 Mar 1997 | Company Director | British | 0 - 40 | 7 (17.5%) |
| Resigned | Michael Cradock ROBINSON | 01 Jan 1992 | 15 May 1997 | Company Director | British | 0 - 7 | 2 (28.6%) |
| Resigned | Robert KIMBER | 20 Nov 1998 | Company Director | British | 0 - 12 | 4 (33.3%) | |
| Resigned | Richard Temple GARDINER-HILL | 25 Jun 1993 | Company Director | British | 0 - 9 | 5 (55.6%) | |
| Resigned | Michael Cradock ROBINSON | 15 May 1997 | Company Director | British | 0 - 7 | 2 (28.6%) | |
| Resigned | Audrey Mary CONNELL | 03 Feb 1998 | Company Director | British | 0 - 1 | 1 (100.0%) | |
| Resigned | Stephen Robert GREGORY | 31 Dec 1994 | Chartered Accountant | British | 0 - 17 | 11 (64.7%) | |
| Resigned | Allan Browning REID | 03 Feb 1998 | Company Director | British | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 47.4 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 50.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| STENA LINE IRISH SEA FERRIES LIMITED (00247740) - Active - Proposal to Strike off | ✔ | |
| STENA LINE HOLIDAYS LIMITED (00549588) - Liquidation | ✔ | |
| STENA LINE PORTS LIMITED (01593558) - Active | ✔ | |
| STENA LINE (UK) LIMITED (02454575) - Active | ✔ | |
| STENA LINE MANNING SERVICES LIMITED (03242135) - Active | ✔ | |
| STENA LINE CAIRNRYAN LIMITED (04888737) - Liquidation | ✔ | |
| STENA LINE (IRISH SEA) LIMITED (05071064) - Liquidation | ✔ | |
| STENA LINE PORTS (LOCH RYAN) LIMITED (SC286272) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-23 | 2015-05-23 | 2014-05-23 | 2013-05-18 | 2012-05-18 | ||
| STENA LINE (UK) LIMITED | ORDINARY | 6,000,001 100% | 6,000,001 100% | 6,000,001 100% | 6,000,001 100% | 6,000,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
STENA LINE IRISH SEA FERRIES LIMITED
no controlled companies
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 |
|---|---|---|---|---|---|
| 2022-07-01 | 2022-12-31 | 33 | 7% | 60% | 67023 |
| 2022-01-01 | 2022-06-30 | 47 | 7% | 61% | 59466 |
| 2021-07-01 | 2021-12-31 | 36 | 9% | 60% | 53226 |
| 2021-01-01 | 2021-06-30 | 43 | 14% | 64% | 45593 |
| 2020-07-01 | 2020-12-31 | 37 | 10% | 66% | 39457 |
| 2020-01-01 | 2020-06-30 | 41 | 11% | 73% | 31918 |
| 2019-07-01 | 2019-12-31 | 38 | 12% | 60% | 25704 |
| 2019-01-01 | 2019-06-30 | 39 | 12% | 64% | 17138 |
| 2018-07-01 | 2018-12-31 | 34 | 8% | 62% | 9435 |
| 2018-01-01 | 2018-06-30 | 35 | 9% | 59% | 2234 |
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 | THE BARN 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 - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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 |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| 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 | 0.7% | 3.5% | 7.0% | Medium |
