FENDER CARE MARINE LTD
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£3.1M
+51.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,396,502 | £14,087,950 | £9,763,289 | -30.7% | |
| Operating profit | £1,974,383 | -£6,645,470 | -£2,403,223 | +63.8% | |
| Profit before tax | £1,282,822 | -£6,456,593 | -£3,140,239 | +51.4% | |
| Net profit | £245,096 | -£6,421,022 | -£2,940,442 | +54.2% | |
| Cash | £557,068 | £4,060,857 | — | — | |
| Total assets less current liabilities | £16,689,310 | £11,532,495 | — | — | |
| Net assets | £2,013,768 | -£4,407,254 | — | — | |
| Equity | £2,013,768 | -£4,407,254 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £108,615 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.7% | -47.2% | -24.6% | |
| Net margin | 1.3% | -45.6% | -30.1% | |
| Return on capital employed | 11.8% | -57.6% | — | |
| Gearing (liabilities / total assets) | 91.0% | 126.2% | — | |
| Current ratio | 1.16x | 1.83x | — | |
| Interest cover | 1.32x | -4.56x | -2.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FENDER CARE MARINE LTD 1999-12-17 → present
- FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED 1995-09-08 → 1999-12-17
- DOMAIN LIMITED 1995-07-04 → 1995-09-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all these factors into account, the Directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- FENDER CARE MARINE LTD · parent
- Fender Care Marine (Asia Pacific) Pte Ltd 100%
- Fender Care Marine (Gibraltar) Limited 100%
- Fender Care Marine Sohar LLC 70%
- Fender Care Marine Ghana Ltd 70%
- Fender Care Marine Services LLC 49%
- Fender Care Marine SA (Pty) Ltd 49%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Ruth Barclay | Director | 2023-11-13 | Sep 1979 | British |
| DAWSON, Ian William | Director | 2023-03-03 | Sep 1989 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| MASON, Yvonne | Secretary | 1995-08-17 | 2000-05-01 |
| PLANE, Eric Charles | Secretary | 2000-05-01 | 2005-03-17 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2005-03-18 | 2016-04-26 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1995-07-04 | 1995-07-11 |
| CANSDALE, Paul | Director | 2016-04-20 | 2023-10-04 |
| GILCHRIST, Robert Donald Matheson | Director | 2007-12-01 | 2008-04-25 |
| GOODWIN, Francis David Lawton | Director | 1997-04-01 | 2003-07-31 |
| HAMBRIDGE, Duncan Paul | Director | 2012-10-14 | 2015-05-20 |
| HENRY, Nicholas Paul | Director | 2014-12-01 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2014-12-01 | 2021-04-29 |
| LOFFSTADT, Keith Gordon | Director | 2004-10-26 | 2015-05-15 |
| MASON, Yvonne | Director | 1995-08-17 | 2007-08-29 |
| MUNTINGH, Martijn Hemmo | Director | 2018-01-01 | 2018-11-01 |
| MUNTINGH, Martijn Hemmo | Director | 2017-05-05 | 2017-08-02 |
| NICHOLLS, Mark Charles | Director | 2007-08-29 | 2023-02-02 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLANE, Eric Charles | Director | 1999-04-16 | 2017-01-31 |
| PRINGLE, David, Captain | Director | 1995-11-03 | 1998-04-24 |
| SKINNER, Elizabeth Anne | Director | 2008-05-01 | 2023-02-03 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| TAYLOR, John Philip | Director | 2001-10-01 | 2003-08-15 |
| LUFMER LIMITED | Corporate Nominee Director | 1995-07-04 | 1995-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fender Care Marine Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-01 | Active |
| Fender Care Marine Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.