JAMES FISHER EVERARD LIMITED

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR

Previous name: JAMES FISHER TANKSHIPS LIMITED (changed on 22-Jan-2007)

Company Number: 00562707
Incorporation date: 14-Mar-1956
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport

SUMMARY

This company is 69.1 years old and is currently active. It is controlled by James Fisher Tankships Holdings Limited. The company has positive equity (net assets) of GBP 18.3 million which has decreased from the previous year's figure of GBP 19.7 million. The latest reported revenue figure is GBP 56.4 million which is up 10% on previous year's figure of GBP 51.3 million. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	56,363,088	10,859,261	4,136	538,021	119,299	10,206,077
31-Dec-2018	GBP	51,318,908	8,638,655	1,208	5,354	-85,250
31-Dec-2017	GBP	48,285,267	6,217,851		7,558	-109,977
31-Dec-2016	GBP	47,347,969	7,547,104		3,216	7,447	7,543,888
31-Dec-2015	GBP	46,040,326	7,262,263		1,790	89,127	7,260,473
31-Dec-2014	GBP	48,352,106	1,926,375		2,350	54,986	1,979,011
31-Dec-2013	GBP	56,396,851	4,114,398	112	1,979	42,102	4,070,429
31-Dec-2012	GBP	58,154,159	-180,895	575	4,585	-10,122	-195,027
31-Dec-2011	GBP	63,261,454	1,477,063	722	408	20,183	1,457,194
31-Dec-2010	GBP	68,351,291	504,101	1,780	9,692	19,726	476,463

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	5,958,194	15,481,151	17,582,835	4,597,563	251,890	1,810,431	16,229,065	18,291,386
31-Dec-2018	GBP	9,958,362	16,501,506	8,125,269	1,137,242	251,890	1,810,431	17,622,988	19,685,309
31-Dec-2017	GBP	13,551,536	18,232,939	5,440,953	948,966	251,890	1,810,431	17,073,729	19,136,050
31-Dec-2016	GBP	4,885,972	10,188,566	5,583,270	309,738	251,890	1,810,431	10,973,413	13,035,734
31-Dec-2015	GBP	5,696,854	10,386,696	5,089,280	214,389	251,890	1,810,431	11,422,078	13,484,399
31-Dec-2014	GBP	4,544,198	9,839,595	6,480,364		251,890	1,810,431	10,250,732	12,313,053
31-Dec-2013	GBP	8,427,841	17,406,856	6,874,407		251,890	1,810,431	19,271,721	21,334,042
31-Dec-2012	GBP	3,175,285	11,377,991	6,686,188		251,890	1,810,431	22,201,292	24,263,613
31-Dec-2011	GBP	2,876,889	11,936,055	7,102,181	4,605,999	251,890	1,810,431	22,396,319	24,458,640
31-Dec-2010	GBP	2,887,458	11,961,405	16,873,940		251,890	1,810,431	22,439,125

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Peter Alexander SPEIRS	01 Sep 2022	31 Dec 2022		0 - 1
Resigned	James Henry John MARSH	03 Jul 2017	01 Sep 2022		0 - 1
Resigned	Michael John HOGGAN	26 Apr 2016	03 Jul 2017		0 - 1
Resigned	Jonathan Procter VICK	01 Jun 2003	26 Apr 2016	British	0 - 31
Resigned	John Terence BLYTH	30 Dec 1996	31 May 2003	British	0 - 16
Resigned	James Henry Tetley BEAZLEY	15 Jul 1993	30 Dec 1996	British	4 - 42
Resigned	Christopher John ROBINSON		15 Jul 1993	British	0 - 15

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jean Bernard VERNET	31 Oct 2022		Director	American	2 - 0	0 (0.0%)
Active	Christina Zacharoula TSOCHLA	02 Jun 2020		Managing Director	Greek	6 - 0	0 (0.0%)
Resigned	Eoghan Pol O'LIONAIRD	01 Oct 2019	31 Oct 2022	Director	Irish	1 - 42	2 (4.7%)
Resigned	Simon Anthony Richard EVERETT	20 Sep 2019	02 Jun 2020	Managing Director	British	1 - 11	0 (0.0%)
Resigned	Fiona Caroline EVERARD	23 Aug 2017	20 Sep 2019	Managing Director	British	0 - 7	0 (0.0%)
Resigned	Neil BURNS	02 Sep 2013	22 Oct 2021	Fleet Director	British	0 - 3	0 (0.0%)
Resigned	Stuart Charles KILPATRICK	01 Dec 2010	29 Apr 2021	Director	British	25 - 150	52 (29.7%)
Resigned	Ian WILDING	22 Feb 2010	30 Apr 2013	Finance Director	British	0 - 4	1 (25.0%)
Resigned	Arthur Robert TODD	03 Dec 2008	30 Apr 2013	Fleet Director	British	0 - 3	0 (0.0%)
Resigned	Susan Alexandra BURNS	18 Jun 2007	30 Oct 2009	Director	British	0 - 2	0 (0.0%)
Resigned	Richard Douglas BURMEISTER	01 Feb 2007	31 Dec 2018	Director	British	1 - 19	2 (10.0%)
Resigned	Paul RODWELL	01 Jul 2005	18 Apr 2008	Director	British	0 - 1	0 (0.0%)
Resigned	Nicholas Paul HENRY	10 Feb 2003	01 Oct 2019	Director	British	4 - 71	6 (8.0%)
Resigned	Howard James ROBINSON	01 Jan 1998	30 Apr 2009	Ships Charterer	British	0 - 1	0 (0.0%)
Resigned	Richard Angus Fownes BUCHANAN	28 Jul 1997	06 Dec 2004	Director	British	0 - 31	7 (22.6%)
Resigned	Trevor Charles HART	30 Dec 1996	14 Jan 2000	Company Director	British	0 - 20	6 (30.0%)
Resigned	Michael John SHIELDS	30 Dec 1996	30 Nov 2010	Accountant	British	0 - 35	7 (20.0%)
Resigned	David Bilsland COBB	30 Dec 1996	31 Dec 2001	Company Director	British	0 - 20	7 (35.0%)
Resigned	Ian Malcolm SERJENT	30 Dec 1996	04 May 2006	Company Director	British	0 - 20	3 (15.0%)
Resigned	John Anthony BOWMAN	29 Feb 1996	30 Dec 1996	Director	British	0 - 1	0 (0.0%)
Resigned	Nigel Eric HARTLEY	19 Aug 1994	30 Dec 1996	Marine Director	British	0 - 1	0 (0.0%)
Resigned	James Henry Tetley BEAZLEY	01 Feb 1993	30 Dec 1996	Finance Director	British	4 - 42	23 (50.0%)
Resigned	Nicholas Lawrence JOSEPHY	01 Feb 1993	30 Dec 1996	Managing Director	British	0 - 5	1 (20.0%)
Resigned	Richard THOMPSON	01 May 1992	30 Dec 1996	Technical Director	British	0 - 3	0 (0.0%)
Resigned	Richard Theodore DU MOULIN		15 Jan 1993	Director	American	0 - 4	0 (0.0%)
Resigned	John William WALKER		29 Feb 1996	Chartering Director	British	0 - 1	0 (0.0%)
Resigned	Nicholas Lawrence JOSEPHY		30 Dec 1996	Managing Director	British	0 - 5	1 (20.0%)
Resigned	Keith BARNETT		19 Aug 1994	Marine Director	British	0 - 1	0 (0.0%)
Resigned	Mark Lewis FILANOWSKI		15 Jan 1993	Director	American	0 - 2	0 (0.0%)
Resigned	Paul Bronson GRIDLEY		15 Jan 1993	Director	American	0 - 2	0 (0.0%)
Resigned	Stephen Michael BISHOP		01 Feb 1993	Finance Director	British	0 - 27	14 (51.9%)
Resigned	John ALCOCK		01 Feb 1993	Director	British	0 - 5	1 (20.0%)
Resigned	Karlheinz Wilhelm TIMMERMANN		30 Dec 1996	Chairman	German	2 - 24	12 (46.2%)
Resigned	Christopher John ROBINSON		18 Jan 1993	Finance Director	British	0 - 15	8 (53.3%)

Number of active directors: 2
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jean Bernard VERNET	Christina Zacharoula TSOCHLA
CATTEDOWN WHARVES LIMITED (00165445) - Active		✔
F.T.EVERARD & SONS LIMITED (00180834) - Active		✔
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475) - Active	✔
JAMES FISHER (SHIPPING SERVICES) LIMITED (00366100) - Active		✔
JAMES FISHER EVERARD LIMITED (00562707) - Active	✔	✔
F.T. EVERARD SHIPPING LIMITED (01648574) - Active		✔
JAMES FISHER (CREWING SERVICES) LIMITED (04421292) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2014-10-23	2013-10-23	2012-10-23	2011-10-23
JAMES FISHER TANKSHIPS HOLDINGS LTD	ORDINARY	251,890 100%	251,890 100%	251,890 100%	251,890 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:James Fisher And Sons Plc (00211475 - United Kingdom) active
>75%:James Fisher Tankships Holdings Limited (01044203 - United Kingdom) active

Controlling entities above

JAMES FISHER EVERARD 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
2024-07-01	2024-12-31	55	32%	32%	94874
2024-01-01	2024-06-30	45	25%	25%	88940
2023-07-01	2023-12-31	48	26%	26%	78808
2023-01-01	2023-06-30	43	18%	18%	72741
2022-01-01	2022-12-31		%	26%	68220
2022-01-01	2022-06-30		%	25%	62403
2021-07-01	2021-12-31	49	23%	23%	53275
2021-01-01	2021-06-30	51	28%	28%	49812
2020-07-01	2020-12-31	62	30%	30%	49811
2020-01-01	2020-06-30	55	30%	30%	34063
2019-07-01	2019-12-31	41	15%	15%	28599
2019-01-01	2019-06-30	40	10%	10%	20761
2018-07-01	2018-12-31	46	12%	12%	10480
2018-01-01	2018-06-30	44	13%	13%	4054

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
EVERGREEN MARINE (UK) LIMITED	EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX	01458897	2018-12-31	1,667,312,764	-43,528,735	52241-Cargo handling for water transport activities 52243-Cargo handling for land transport activities
CARNIVAL PLC	CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST	04039524	2017-11-30	1,174,000,000	33,000,000	70100-Activities of head offices
METHANE SERVICES LIMITED	SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA	00737366	2017-12-31	1,140,551,000	-2,334,465,000
BG GAS MARKETING LTD	SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA	04246096	2017-12-31	113,938,000	1,075,128,000
BP SHIPPING LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	00140132	2017-12-31	1,007,458,000	-109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED	10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ	04980958	2017-12-31	667,800,000	10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED	1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA	00485028	2017-12-31	639,495,000	4,991,000
CHEVRON TANKERS LIMITED	1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA	03884970	2017-12-31	324,971,000	-3,345,000
E D & F MAN SHIPPING LIMITED	5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ	01770285	2018-09-30	249,058,000	8,736,000
BRAZIL SHIPPING I LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	07211438	2017-12-31	219,526,000	1,789,000
AFRICA EXPRESS LINE LIMITED	30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY	04296141	2017-12-31	148,133,448	10,497,190
WILHELMSEN LINES CAR CARRIERS LTD.	C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP	05052221	2017-12-31	133,558,000	33,785,000
PRINCESS INTERNATIONAL SALES AND SERVICE LTD	6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT	00829659	2017-12-31	101,434,919	2,649,773
CHEVRON MARINE LIMITED	1 WESTFERRY CIRCUS, LONDON, E14 4HA	04572533	2017-12-31	71,459,000	153,000
PACCSHIP (UK) LIMITED	128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX	04290071	2017-12-31	57,422,305	0
JAMES FISHER EVERARD LIMITED	FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	00562707	2017-12-31	48,285,267	6,100,316
PORT OF SHEERNESS LIMITED	MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA	02639118	2018-03-31	42,700,000	14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED	COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN	00455971	2017-12-31	40,041,941	-1,501,859
M & S LOGISTICS LIMITED	HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA	03597897	2017-12-31	26,176,117	830,654
HOLYHEAD TOWING COMPANY LIMITED	NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB	00871758	2018-03-31	17,891,729	0
JD CONTAINERLIFT HOLDINGS LIMITED	GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS	08457615	2017-09-30	13,269,829	0
ISS GROUP HOLDINGS LIMITED	10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ	03650395	2016-11-27	11,081,000	-6,411,000
CETAS SHIPPING AND LOGISTICS LTD	39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS	04794260	2018-07-31	10,990,583	0	52290-Other transportation support activities
SPATIAL GLOBAL LIMITED	19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD	01311235	2017-12-31	10,322,188	0	51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities 53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED	SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ	02337432	2018-02-28	8,481,603	0
AVON SHIPPING LIMITED	5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB	06382291	2016-12-31	8,234,556	0
TURBINE TRANSFERS LIMITED	NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB	06810857	2018-03-31	7,865,240	0
TRADEWAY NORTH WEST LIMITED	TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY	04911489	2018-02-28	6,412,839	0
A.B. PLANT SHIPPING LTD	1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ	02118674	2017-08-31	4,918,260	0
PARADISE EXPRESS SERVICES LTD	84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA	07317958	2018-07-31	414,356	0
ANGLO FREIGHT (UK) LTD	FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP	08818272	2017-12-31	385,144	0	51210-Freight air transport
LISCR (UK) LIMITED	THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN	03869864	2017-12-31	376,930	0
WEST COAST DEVELOPMENT SERVICES LIMITED	MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB	04111846	2018-03-31	310,250	0
SMITHS PILOTAGE & CONSULTANCY LIMITED	2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB	08223999	2018-03-31	124,597	0
SERMARINE SHIPPING LTD	BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH	08935103	2018-03-31	122,030	0
TJR SHIPBROKERS LIMITED	61 STATION ROAD, SUDBURY, ENGLAND, CO10 2SP	07550728	2018-03-31	74,614	0
CPORTS LTD	MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG	06823243	2018-03-31	25,481	0
PAUL STANNEY MARINE CONSULTANCY LTD.	13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF	04141548	2019-01-31	23,200	0
SOLORSHIPPING LIMITED	34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ	08042677	2019-04-30	16,715	0
HAMBLE YACHT DELIVERY LIMITED	36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX	02173287	2018-03-31	6,645	0
COASTAL LEISURE LIMITED	1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ	03214116	2017-09-30	4,346	0	96090-Other service activities not elsewhere classified
ALLIED SHIPPING COMPANY LTD	105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY	05038017	2018-02-28	1,450	0
DBZ SERVICES LIMITED	LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA	09713870	2018-08-31	0	0	51210-Freight air transport
GRF MARINE LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ	09754528	2018-08-31	0	0
PERMA CONTAINER (UK) LINE LIMITED	G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN	04376927	2018-02-28	0	0
HOLYHEAD WORKBOATS LIMITED	NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB	07341750	0000-00-00	0	0
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY	FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	00211475	0000-00-00	0	0	70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED	FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	01044203	0000-00-00	0	0

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
JAMES FISHER EVERARD LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	2.3%	6.7%	Medium


Age	0.4%	1.4%	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