F.T.Everard & Sons Limited

00180834

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 01/04/1922

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

50200

Sea and coastal freight water transport

70100

Activities of head offices

Officers

Ms Archita Datta

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Robert Antony Hales

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

James Fisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 15365408 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 28/08/2024

Former PSCs

James Fisher And Sons Public Limited Company

Ceased 28/08/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1971Registered 25/11/1971