JAMES FISHER TANKSHIPS HOLDINGS LIMITED

P.O. BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR

Company Number: 01044203
Incorporation date: 29-Feb-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport





SUMMARY

This company is 52.1 years old and is currently active. It is controlled by James Fisher And Sons Plc. The company has positive equity (net assets) of GBP 2.9 million which has decreased from the previous year's figure of GBP 5.9 million. The company has 2 active officers (directors or partners) who are or were officers of 21 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,000,000
31-Dec-2018 GBP 8,000,000
31-Dec-2016 GBP 8,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,000,000 800,000 1,032,385 2,905,401
31-Dec-2018 GBP 800,000 4,032,385 5,905,401
31-Dec-2016 GBP 800,000 4,032,385 5,905,401

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 Occupation 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 0 - 16
Resigned James Henry Tetley BEAZLEY 15 Jul 1993 30 Dec 1996 British 4 - 42
Resigned Christopher John ROBINSON 15 Jul 1993 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jean-Francois Jacques Claude BAUER 31 Dec 2022 Director French 18 - 00 (0.0%)
Active Nadzeya KERNOHA 06 Dec 2022 Director British 15 - 10 (0.0%)
Resigned Peter Alexander SPEIRS 01 Sep 2022 31 Dec 2022 Director British 0 - 442 (4.5%)
Resigned James Henry John MARSH 29 Apr 2021 06 Dec 2022 Director British 9 - 191 (3.6%)
Resigned Eoghan Pol O'LIONAIRD 01 Oct 2019 31 Oct 2022 Director Irish 1 - 421 (2.3%)
Resigned Stuart Charles KILPATRICK 01 Dec 2010 29 Apr 2021 Director British 0 - 15051 (34.0%)
Resigned Nicholas Paul HENRY 26 Oct 2006 01 Oct 2019 Director British 4 - 715 (6.7%)
Resigned Richard Angus Fownes BUCHANAN 28 Jul 1997 06 Dec 2004 Director British 0 - 317 (22.6%)
Resigned Michael John SHIELDS 30 Dec 1996 30 Nov 2010 Accountant British 0 - 356 (17.1%)
Resigned David Bilsland COBB 30 Dec 1996 31 Dec 2001 Company Director British 0 - 207 (35.0%)
Resigned Trevor Charles HART 30 Dec 1996 14 Jan 2000 Company Director British 0 - 206 (30.0%)
Resigned Ian Malcolm SERJENT 30 Dec 1996 04 May 2006 Company Director British 0 - 203 (15.0%)
Resigned Nicholas Lawrence JOSEPHY 01 Feb 1993 30 Dec 1996 Managing Director British 0 - 51 (20.0%)
Resigned James Henry Tetley BEAZLEY 01 Feb 1993 30 Dec 1996 Finance Director British 4 - 4223 (50.0%)
Resigned John ALCOCK 01 Feb 1993 Director British 0 - 51 (20.0%)
Resigned Stephen Michael BISHOP 01 Feb 1993 Finance Director British 0 - 2714 (51.9%)
Resigned Richard Theodore DU MOULIN 15 Jan 1993 Director American 0 - 40 (0.0%)
Resigned Mark Lewis FILANOWSKI 15 Jan 1993 Director American 0 - 20 (0.0%)
Resigned Paul Bronson GRIDLEY 15 Jan 1993 Director American 0 - 20 (0.0%)
Resigned Karlheinz Wilhelm TIMMERMANN 30 Dec 1996 Chairman German 2 - 2412 (46.2%)
Number of active directors: 2
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
F.T.EVERARD & SONS LIMITED (00180834) - Active
JAMES FISHER TANKSHIPS HOLDINGS LIMITED (01044203) - Active
F.T. EVERARD SHIPPING LIMITED (01648574) - Active
JAMES FISHER RUMIC LIMITED (01838087) - Active
MARTEK MARINE LIMITED (03930003) - Active
MARTEK HOLDINGS LIMITED (04023095) - Active
JAMES FISHER PROPERTIES TWO LIMITED (04038899) - Active
JAMES FISHER ANGOLA UK LIMITED (04381319) - Active
JCM SCOTLOAD LTD (04547180) - Active
JAMES FISHER MARINE SERVICES LIMITED (05171777) - Active
JAMES FISHER (ABERDEEN) LIMITED (05624585) - Active
HUGHES SUB SURFACE ENGINEERING LIMITED (05699029) - Active
BUCHAN TECHNICAL SERVICES LIMITED (06491184) - Active
EUROTESTCONSULT UK LTD (07871618) - Active
HUGHES MARINE ENGINEERING LIMITED (08228770) - Active
JF OVERSEAS LIMITED (09225788) - Active
JAMES FISHER SUBTECH GROUP LIMITED (09457368) - Active
JAMES FISHER HOLDINGS UK LIMITED (09869339) - Active
70 GRANVILLE ROAD LIMITED (11716503) - Active
JAMES FISHER HOLDINGS LIMITED (15365408) - Active
SCOTTISH NAVIGATION COMPANY LIMITED (SC002180) - Active
JAMES FISHER PROPERTIES LIMITED (SC289788) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-232014-10-232013-10-232012-10-232011-10-23
JAMES FISHER & SONS PLCORDINARY800,000
100%
800,000
100%
800,000
100%
800,000
100%
800,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JAMES FISHER TANKSHIPS HOLDINGS 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: 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 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 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, PO BOX 4, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, 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 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 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 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 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,, P.O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR 00211475 0000-00-00 0 0 70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED P.O. BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, 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 TANKSHIPS HOLDINGS 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
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