FENDER CARE MARINE SOLUTIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
£263k
-12.1% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£48k
+86.6% vs 2024
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £4,450,226 | -£360,457 | -£48,218 | +86.6% | |
| Net profit | £4,461,923 | -£346,728 | -£36,163 | +89.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £18,507,680 | £22,321,987 | £22,197,845 | -0.6% | |
| Net assets | £645,481 | £298,753 | £262,590 | -12.1% | |
| Equity | £645,481 | £298,753 | £262,590 | -12.1% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 96.5% | 98.7% | 98.8% | |
| Current ratio | 0.00x | 0.00x | 0.00x |
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 SOLUTIONS LIMITED 2001-12-12 → present
- FENDER CARE INTERNATIONAL LIMITED 1996-08-06 → 2001-12-12
- LEGISLATOR 1280 LIMITED 1996-07-16 → 1996-08-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has sufficient financial resources to continue trading for at least 12 months from the date of this report.”
Group structure
- FENDER CARE MARINE SOLUTIONS LIMITED · parent
- Fender Care Limited 100%
- Fender Care Marine LLC 49%
- Fender Care Middle East LLC 48.667%
- Fender Care Marine Limited 100%
- Fender Care Marine (Asia Pacific) Pte Ltd 100%
- Fender Care Marine (Gibraltar) Limited 100%
- Fender Care Marine SA (Pty) Ltd 49%
- Fender Care Marine Services LLC 49%
- Fender Care Marine Sohar LLC 70%
- Fendercare Marine Ghana Limited 50%
- Fendercare Servicos Marinhos do Brasil Ltda 100%
- Fender Care Marine Products (Asia Pacific) Pte Ltd 100%
- Fendercare Australia Pty Ltd 100%
- Fender Care Marine Limited, Agenica Chile Branch 100%
- FC Viking Sdn Bhd 49%
- James Fisher Uruguay S.A. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Ruth Barclay | Director | 2023-11-13 | Sep 1979 | British |
| DAWSON, Ian William | Director | 2023-02-28 | Sep 1989 | British |
Show 17 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 |
| PLANE, Eric Charles | Secretary | 1996-07-26 | 2005-03-17 |
| POOLEY, Maureen | Secretary | 1996-07-16 | 1996-07-26 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2005-03-18 | 2016-04-26 |
| CANSDALE, Paul | Director | 2023-02-28 | 2023-10-04 |
| HENRY, Nicholas Paul | Director | 2014-12-01 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2014-12-01 | 2021-04-29 |
| MASON, Yvonne | Director | 1996-07-26 | 2007-09-17 |
| NICHOLLS, Mark Charles | Director | 2004-03-26 | 2023-04-12 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLANE, Eric Charles | Director | 1996-07-26 | 2017-01-31 |
| POOLEY, Maureen | Director | 1996-07-16 | 1996-07-26 |
| SIMMONS, Diane Jane | Director | 1996-07-16 | 1996-07-26 |
| SMITH, Jeanette | Director | 2007-08-29 | 2016-09-29 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-31 | Active |
| James Fisher Fender Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 MA Memorandum articles
- 2023-06-16 MA Memorandum articles
- 2023-06-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | 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 | |
| 2025-06-12 | 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 | |
| 2024-09-24 | 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 | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.