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Cash

£69k

-4.3% lowest in 5 filed years

Net assets

£3.2m

0% vs 2024

Employees

0

Average over period

Profit before tax

-£500

Period ending 2025-12-31

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-06-302021-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——£0£0— —
Operating profit -£74,182-£40,890£0£0-£500 —
Profit before tax -£73,565-£40,313£0£0-£500 —
Net profit -£73,565-£40,313£0£0-£500 —
Cash £393,941£255,213£75,339£72,104£68,983 -4.3%
Total assets less current liabilities £3,316,332£3,165,602£3,212,760£3,212,760£3,212,260 0%
Net assets £3,316,332£3,165,602£3,212,760£3,212,760£3,212,260 0%
Equity £3,316,332£3,165,602£3,212,760£3,212,760£3,212,260 0%
Average employees 22000 —
Wages ————— —
Directors' remuneration ——£0£0£0 —

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 2020-06-302021-12-312023-12-312024-12-312025-12-31
Return on capital employed -2.2%-1.3%0.0%0.0%-0.0%
Gearing (liabilities / total assets) ——0.0%0.0%0.0%

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 5 times since incorporation — the current trading name was adopted 2025-03-06

  1. SEAFAST SHIPPING LIMITED 2025-03-06 → present
  2. SEAFAST SHIPPING PLC 2014-04-01 → 2025-03-06
  3. SEAFAST LOGISTICS PLC 2008-04-30 → 2014-04-01
  4. SEAFAST LOGISTICS PLC 2006-09-07 → 2008-04-30
  5. SEAFAST LOGISTICS LIMITED 2000-03-30 → 2006-09-07
  6. SHIPFAST LIMITED 2000-03-13 → 2000-03-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
THP Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
BROOKS, Nicholas Kevin Secretary 2019-07-31 — —
LIDDELL, Iain Robert Director 2015-04-01 Jun 1963 British
PLAYER, Gareth Edward Paul Peter Director 2025-11-07 Jul 1984 British
Show 13 resigned officers
Name Role Appointed Resigned
CHULK, Nicos Secretary 2008-03-18 2012-10-17
HURD, Dean Secretary 2012-10-17 2016-04-05
MUNNINGS, John David Secretary 2000-04-03 2008-03-18
TUCK, Barry George Secretary 2016-04-05 2019-07-31
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-13 2000-03-13
ALLSOP, Peter John Director 2006-06-01 2015-02-13
CHULK, Nicos Director 2003-06-01 2012-11-14
CLARK, Carl Paul Director 2008-10-01 2009-09-30
CLARK, Carl Paul Director 2003-06-01 2008-07-13
GRANGE, John Charles Director 2000-04-03 2008-03-18
HALLIDAY, David Jonathan Director 2007-10-01 2025-11-06
MUNNINGS, John David Director 2000-04-03 2008-03-18
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-03-13 2000-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Seafast Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-06 RR02 Reregistration public to private company
  • 2025-03-06 CERT10 Certificate re registration public limited company to private
  • 2025-03-06 RESOLUTIONS Resolution
Date Type Category Description
2026-09-27 AA accounts Accounts with accounts type full PDF
2026-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 RR02 change-of-name Reregistration public to private company
2025-03-06 CERT10 change-of-name Certificate re registration public limited company to private
2025-03-06 MAR incorporation Re registration memorandum articles
2025-03-06 RESOLUTIONS resolution Resolution
2024-09-17 AA accounts Accounts with accounts type full PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA01 accounts Change account reference date company previous shortened PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-09-28 AA01 accounts Change account reference date company previous shortened PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA01 accounts Change account reference date company current extended PDF
2021-09-21 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page