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DFDS SEAWAYS NEWCASTLE LIMITED
NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZPrevious name: DFDS SEAWAYS LIMITED (changed on 31-Aug-2010)
Company Number: 00995079
Incorporation date: 23-Nov-1970
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 53.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.2 million which has increased from GBP 8.2 million in the previous year. The latest reported revenue figure is GBP 4.6 million which is similar to the previous year's figure of GBP 4.7 million. The company has 2 active officers (directors or partners) who are or were officers of 3 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: 31-Mar-2024Accounts 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 | 4,621,739 | 2,860 | 5,340 | 43,536 | 45,707 | |
| 31-Dec-2018 | GBP | 4,732,972 | 493,338 | 485 | 11,866 | -36,935 | |
| 31-Dec-2017 | GBP | 5,365,352 | 10,374 | 20,375 | -12,021 | -22,022 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 2,347,091 | 3,299,309 | 8,050,000 | 120,821 | 8,222,419 | |||
| 31-Dec-2018 | GBP | 2,132,257 | 11,846,478 | 3,626,138 | 8,050,000 | 136,503 | 8,221,133 | ||
| 31-Dec-2017 | GBP | 3,079,469 | 41,952,031 | 3,936,343 | 8,050,000 | -8,519 | 8,041,481 |
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 | Andrew MEEK | 31 Jan 2020 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Per Lund JENSEN | 27 Apr 2004 | 31 Jan 2020 | Danish | 0 - 32 | |
| Resigned | Alexander Hendry Stuart COWIE | 06 Feb 2002 | 27 Apr 2004 | British | 0 - 8 | |
| Resigned | John Patrick CRUMMIE | 10 Dec 2001 | 06 Feb 2002 | British | 0 - 10 | |
| Resigned | Christopher John THORNELOE | 20 Nov 2000 | 10 Dec 2001 | British | 0 - 3 | |
| Resigned | Alistair Peter WILDE | 31 Mar 2000 | 20 Nov 2000 | 0 - 32 | ||
| Resigned | Per Lund JENSEN | 12 Feb 1998 | 31 Mar 2000 | British | 0 - 32 | |
| Resigned | Declan Sean CONNOLLY | 12 Feb 1998 | Irish | 5 - 44 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Torben CARLSEN | 30 Apr 2019 | Director | Danish | 3 - 1 | 0 (0.0%) | |
| Active | Peter Gordon AKERMAN | 19 Feb 2018 | Company Director | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Kasper MOOS | 17 May 2017 | 20 Feb 2018 | Director | Danish | 1 - 2 | 1 (33.3%) |
| Resigned | Ian Frank PENISTONE | 23 Mar 2010 | 13 May 2010 | Company Director | English | 0 - 3 | 0 (0.0%) |
| Resigned | Elizabeth WELDON | 23 Mar 2010 | 13 May 2010 | Company Director | English | 0 - 4 | 0 (0.0%) |
| Resigned | Per Lund JENSEN | 23 Mar 2010 | 13 May 2010 | Company Secretary | Danish | 0 - 32 | 18 (56.3%) |
| Resigned | Jens Skibsted NIELSEN | 26 Mar 2009 | 31 May 2014 | Director | Danish | 0 - 21 | 13 (61.9%) |
| Resigned | Elizabeth WELDON | 26 Mar 2009 | 15 May 2009 | Company Director | English | 0 - 4 | 0 (0.0%) |
| Resigned | Richard Sean POTTER | 26 Mar 2009 | 15 May 2009 | Company Director | British | 1 - 8 | 6 (66.7%) |
| Resigned | Per Lund JENSEN | 26 Mar 2009 | 15 May 2009 | Company Secretary | Danish | 0 - 32 | 18 (56.3%) |
| Resigned | Per Lund JENSEN | 31 Mar 2008 | 27 Jun 2008 | Company Secretary | Danish | 0 - 32 | 18 (56.3%) |
| Resigned | Niels SMEDEGAARD | 19 Feb 2007 | 30 Apr 2019 | Managing Director | Danish | 0 - 6 | 1 (16.7%) |
| Resigned | Ebbe Soren Kohler PEDERSEN | 01 Jan 2002 | 19 Feb 2007 | Company Director | Danish | 0 - 19 | 12 (63.2%) |
| Resigned | John Patrick CRUMMIE | 01 Jan 1996 | 31 Jan 2013 | Company Director | British | 0 - 10 | 2 (20.0%) |
| Resigned | Bo Lennart THORBJORNSSON | 11 Jan 1995 | 30 Nov 2001 | Company Director | Swedish | 0 - 3 | 1 (33.3%) |
| Resigned | Ole FRIE | 11 Jan 1995 | 01 Jan 1996 | Company Director | Danish | 0 - 18 | 9 (50.0%) |
| Resigned | Christian MERRILD | 11 Jan 1995 | 01 Jan 1996 | Company Director | Danish | 0 - 10 | 6 (60.0%) |
| Resigned | Ebbe Soren Kohler PEDERSEN | 01 Jan 1996 | Company Director | Danish | 0 - 19 | 12 (63.2%) | |
| Resigned | Declan Sean CONNOLLY | 01 Jan 1996 | Company Director | Irish | 5 - 44 | 24 (49.0%) | |
| Resigned | James Gresham DAVIS | 31 Mar 1995 | Company Director | British | 0 - 12 | 4 (33.3%) | |
| Resigned | Niels BACH | 01 Jan 1996 | Company Director | Danish | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| DFDS PENSION LIMITED (00786104) - Active | ✔ | ||
| DFDS SEAWAYS NEWCASTLE LIMITED (00995079) - Active | ✔ | ✔ | |
| DFDS SEAWAYS PLC (01554521) - Active | ✔ | ||
| DFDS SEAWAYS IRISH SEA HOLDING LTD (04802246) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-02-14 | 2015-02-14 | 2014-02-14 | 2013-02-14 | 2012-02-14 | ||
| DFDS SEAWAYS (HOLDINGS) LIMITED | 100 ORDINARY | 8,050 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| DFDS SEAWAYS (HOLDING) LIMITED | 100 ORDINARY | 0 0% | 8,050,000 100% | 0 0% | 8,050 100% | 0 0% |
| DFDS SEAWAYS LAMITED (HOLDING) | 100 ORDINARY | 0 0% | 0 0% | 8,050 100% | 0 0% | 0 0% |
| DFDS SEAWAYS (HOLDING) LIMITED | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 8,050,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DFDS SEAWAYS NEWCASTLE LIMITED
no controlled companies
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)
| 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 |
|---|---|---|---|---|
| DFDS SEAWAYS NEWCASTLE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| 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 | 0.8% | 3.8% | 7.5% | Medium |
