BOLETTE CRUISE LIMITED
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Cash
£10k
0% vs 2024
Net assets
£13m
+35.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.5m
+408.2% highest in 3 filed years
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 | £7,665,000 | £7,686,000 | £7,665,000 | -0.3% | |
| Operating profit | £1,852,000 | £1,006,000 | £3,547,000 | +252.6% | |
| Profit before tax | -£650,000 | £685,000 | £3,481,000 | +408.2% | |
| Net profit | -£659,000 | £676,000 | £3,472,000 | +413.6% | |
| Cash | £10,000 | £10,000 | £10,000 | 0% | |
| Total assets less current liabilities | £12,766,000 | £9,720,000 | £13,192,000 | +35.7% | |
| Net assets | £9,044,000 | £9,720,000 | £13,192,000 | +35.7% | |
| Equity | £9,044,000 | £9,720,000 | £13,192,000 | +35.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 24.2% | 13.1% | 46.3% | |
| Net margin | -8.6% | 8.8% | 45.3% | |
| Return on capital employed | 14.5% | 10.3% | 26.9% | |
| Gearing (liabilities / total assets) | 66.1% | 59.3% | 51.4% | |
| Current ratio | 0.27x | 0.25x | 0.58x | |
| Interest cover | 7.35x | 3.13x | 53.74x |
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 1 time since incorporation
- BOLETTE CRUISE LIMITED 2020-08-24 → present
- FRED. OLSEN MARITIME OPERATIONS LIMITED 2012-11-26 → 2020-08-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors believe to be appropriate, notwithstanding the net current liabilities of £5,841,000 (2024: £10,656,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSELLE, Colin James | Director | 2025-10-07 | Apr 1974 | British |
| WRIGHT, Claire Louise | Director | 2020-07-08 | Jun 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLER, Jeremy | Secretary | 2012-11-26 | 2016-07-18 |
| DEER, Peter Colin | Director | 2012-11-26 | 2024-08-05 |
| DOWLER, Jeremy | Director | 2012-11-26 | 2016-07-18 |
| RODWELL, Michael Howard | Director | 2012-11-26 | 2019-08-31 |
| WARD, Clare Marion | Director | 2024-09-04 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Olsen (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-09 | Active |
| Fred. Olsen Cruise Lines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-07-09 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | SH01 | capital | Capital allotment shares | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.