PF

P&O FERRYMASTERS LIMITED

Active

Company number NI004115

Larne, Northern Ireland · Incorporated 30 July 1958

Harbour Office, 9 Olderfleet Road, Larne, Co.Antrim, BT40 1AS, Northern Ireland

Last updated on 24 March 2026

Freight rail transport · SIC 49200

Freight transport by road · SIC 49410

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2010

Company history

Previous company names

FERRYMASTERS LIMITED · 30 July 1958 – 5 January 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
P&O Ferrymasters Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
P&O Ferries Division Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Accounts Amended With Accounts Type Full
Accounts
19 October 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Resolution
Resolution
2 February 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Address
23 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Address
30 July 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Accounts
27 March 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Accounts
28 January 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Accounts
11 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
13 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Incorporation
22 February 2005 View
Legacy
Other
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Incorporation
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Accounts
12 November 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Accounts
27 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
21 April 2002 View
Legacy
Accounts
24 October 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Accounts
4 April 2001 View
Legacy
Officers
13 January 2001 View
Legacy
Accounts
17 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Capital
9 January 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Accounts
8 September 1999 View
Legacy
Annual Return
1 August 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Accounts
6 November 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
28 February 1998 View
Legacy
Officers
28 February 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Accounts
19 September 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Accounts
16 September 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Auditors
14 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Accounts
22 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
8 September 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Incorporation
23 March 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Capital
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Legacy
Annual Return
23 July 1993 View
Legacy
Accounts
21 June 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Accounts
7 September 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Accounts
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Capital
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Annual Return
10 October 1990 View
Legacy
Accounts
9 October 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Change Of Name
5 January 1990 View
Legacy
Officers
4 December 1989 View
Legacy
Accounts
14 September 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Address
16 November 1988 View
Legacy
Annual Return
7 October 1988 View
Legacy
Accounts
3 October 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Accounts
10 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
19 February 1987 View
Legacy
Accounts
2 October 1986 View
Legacy
Annual Return
26 September 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
15 January 1986 View
Legacy
Officers
11 November 1985 View
Legacy
Accounts
2 August 1985 View
Legacy
Annual Return
2 August 1985 View
Legacy
Officers
21 September 1984 View
Legacy
Accounts
13 August 1984 View
Legacy
Annual Return
13 August 1984 View
Legacy
Annual Return
27 September 1983 View
Legacy
Officers
23 May 1983 View
Legacy
Officers
28 October 1982 View
Legacy
Annual Return
5 July 1982 View
Legacy
Accounts
16 June 1982 View
Legacy
Officers
7 May 1982 View
Legacy
Officers
23 April 1982 View
Legacy
Officers
17 November 1981 View
Legacy
Officers
17 November 1981 View
Legacy
Annual Return
10 September 1981 View
Legacy
Officers
12 August 1981 View
Legacy
Annual Return
26 January 1981 View
Legacy
Officers
19 January 1981 View
Legacy
Annual Return
22 August 1980 View
Legacy
Address
4 January 1980 View
Legacy
Annual Return
31 December 1979 View
Legacy
Officers
12 January 1979 View
Legacy
Annual Return
15 December 1978 View
Legacy
Annual Return
19 December 1977 View
Legacy
Officers
15 July 1977 View
Legacy
Annual Return
10 December 1976 View
Legacy
Annual Return
3 June 1975 View
Legacy
Officers
9 May 1975 View
Legacy
Officers
10 February 1975 View
Legacy
Annual Return
30 January 1975 View
Legacy
Officers
29 April 1974 View
Legacy
Annual Return
4 April 1974 View
Legacy
Officers
7 August 1973 View
Legacy
Officers
12 February 1973 View
Legacy
Officers
8 December 1972 View
Legacy
Annual Return
24 November 1972 View
Legacy
Officers
16 February 1972 View
Legacy
Address
28 May 1971 View
Legacy
Annual Return
28 May 1971 View
Legacy
Officers
28 May 1971 View
Legacy
Annual Return
12 May 1971 View
Legacy
Annual Return
5 May 1970 View
Legacy
Officers
23 February 1970 View
Legacy
Officers
5 August 1969 View
Legacy
Address
30 April 1969 View
Legacy
Annual Return
8 April 1969 View
Legacy
Officers
8 April 1969 View
Legacy
Address
15 March 1968 View
Legacy
Annual Return
26 January 1968 View
Legacy
Officers
24 July 1967 View
Legacy
Annual Return
3 February 1967 View
Legacy
Annual Return
15 February 1966 View
Legacy
Annual Return
26 March 1965 View
Legacy
Address
7 January 1965 View
Legacy
Address
7 January 1965 View
Legacy
Officers
27 November 1964 View
Legacy
Annual Return
12 February 1964 View
Legacy
Other
14 March 1963 View
Resolution
Resolution
14 March 1963 View
Certificate Change Of Name Company
Change Of Name
14 March 1963 View
Legacy
Annual Return
8 January 1963 View
Legacy
Annual Return
21 March 1962 View
Legacy
Capital
5 September 1961 View
Legacy
Capital
20 April 1961 View
Legacy
Annual Return
11 January 1961 View
Legacy
Annual Return
26 January 1960 View
Legacy
Officers
13 January 1960 View
Legacy
Address
15 April 1959 View
Legacy
Annual Return
13 January 1959 View
Legacy
Capital
8 October 1958 View
Legacy
Address
5 September 1958 View
Legacy
Officers
5 September 1958 View
Legacy
Capital
30 July 1958 View
Legacy
Incorporation
30 July 1958 View
Legacy
Incorporation
30 July 1958 View
Legacy
Incorporation
30 July 1958 View
Miscellaneous
Miscellaneous
30 July 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BT40 1AS

LARNE HARBOUR LIMITED
#R0000472
active
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