FRED. OLSEN HOUSE (JV) LIMITED
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Cash
£200K
+29.9% highest in 3 filed years
Net assets
£6.3M
+3.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£283K
+29.8% highest in 3 filed years
Net assets
3-year trend · vs Real Estate 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 | £1,074,000 | £1,146,000 | £1,155,000 | +0.8% | |
| Operating profit | £477,000 | £503,000 | £523,000 | +4% | |
| Profit before tax | £202,000 | £218,000 | £283,000 | +29.8% | |
| Net profit | £152,000 | £158,000 | £212,000 | +34.2% | |
| Cash | £71,000 | £154,000 | £200,000 | +29.9% | |
| Total assets less current liabilities | £9,968,000 | £9,982,000 | £10,043,000 | +0.6% | |
| Net assets | £5,955,000 | £6,113,000 | £6,325,000 | +3.5% | |
| Equity | £5,955,000 | £6,113,000 | £6,325,000 | +3.5% | |
| Average employees | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Operating margin | 44.4% | 43.9% | 45.3% | |
| Net margin | 14.2% | 13.8% | 18.4% | |
| Return on capital employed | 4.8% | 5.0% | 5.2% | |
| Gearing (liabilities / total assets) | — | 41.7% | 40.1% | |
| Current ratio | 0.65x | 0.49x | 0.55x | |
| Interest cover | 1.73x | 1.76x | 2.18x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGAR, Penelope Jane | Secretary | 2018-12-17 | — | — |
| EMERY, Nicholas Andrew | Director | 2018-12-17 | Feb 1961 | British |
| MINDELL, Belinda Rosemary | Director | 2018-12-17 | Apr 1967 | British |
| PARSELLE, Colin James | Director | 2025-04-23 | Apr 1974 | British |
| STIMPSON, Samantha | Director | 2024-08-13 | Dec 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEER, Peter Colin | Director | 2018-12-17 | 2024-08-07 |
| RODWELL, Michael Howard | Director | 2018-12-17 | 2019-08-31 |
| WARD, Clare Marion | Director | 2020-01-30 | 2025-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Cruise Lines Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-17 | Active |
| Fred. Olsen Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-17 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-16 | AA | accounts | Accounts with accounts type full | |
| 2020-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.