Osprey Maritime Limited

Active03082850 Private limited company
Incorporated
24 July 1995 (31 years)
Previously known as
Osprey Shipping Limited (until 28 February 1996)
Industry
Sea and coastal freight water transport (50200)
Directors
Yvonne Anne Povall-Fletcher
Owned by
Yvonne Anne Povall-Fletcher
Nigel Fletcher
Accounts type
Group
Region
South West
Address
No 2 Portis Fields Bristol Road
Portishead
Bristol
BS20 6PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Povall-Fletcher, Yvonne Anne
Director · Appointed 1 April 2026
British
Born February 1962 (64)
Kelland, Kayleigh
Secretary · Appointed 1 August 2024
Director · Appointed 3 August 1998
British
Born February 1966 (60)
Officer history (11 former)
1 April 2026
Appointed Povall-Fletcher, Yvonne Anne as Director
5 February 2025
Resigned Fletcher, Peter as Director
1 August 2024
Appointed Kelland, Kayleigh as Secretary
17 May 2024
Resigned Kenny, Wendy Elizabeth as Director
17 May 2024
Resigned Dangerfield, Lewis Peter as Director
17 May 2024
Resigned Dangerfield, Lewis Peter as Secretary
5 July 2022
Appointed Kenny, Wendy Elizabeth as Director
3 September 2018
Appointed Dangerfield, Lewis Peter as Director
1 April 2014
Appointed Dangerfield, Lewis Peter as Secretary
1 April 2014
Resigned English, William Rodney as Secretary
26 April 2004
Resigned Fletcher, Justin as Director
29 July 2003
Resigned Fletcher, Gillian as Secretary
29 July 2003
Appointed English, William Rodney as Secretary
31 March 2003
Resigned Fletcher, Brian as Director
18 January 2000
Appointed Fletcher, Gillian as Secretary
18 January 2000
Resigned Rakisons Registrars Limited as Corporate Secretary
1 September 1998
Appointed Fletcher, Peter as Director
3 August 1998
Appointed Fletcher, Nigel as Director
18 January 1996
Appointed Fletcher, Justin as Director
31 July 1995
Resigned Financial And Legal Services Limited as Corporate Director
31 July 1995
Appointed Fletcher, Brian as Director
24 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1995
Appointed Financial And Legal Services Limited as Corporate Director
24 July 1995
Appointed Rakisons Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Yvonne Anne Povall-Fletcher
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Holdings 4

Companies where Osprey Maritime Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 November 2025
Ceased Peter Fletcher — Owns 25–50% of shares

Financials

Cash
£603,205
Turnover
£40,557,827
Profit Before Tax
£10,079,958
Employees
88
Profit Margin
25%

Trend

Cash
£0 £500k £1.0M 2021 2025 £968 £603,205
Balance sheet detail
20252021
Fixed Assets£16,527,157£10,389,457
Current Assets£10,617,504£4,849,108
Debtors£10,014,299£4,848,140
Cash£603,205£968
Creditors (< 1 year)£3,042,869
Net Current Assets£8,510,837£1,806,239
Net Assets£12,154,696
Shareholder Funds£12,154,696

Turnover£40,557,827
Cost of Sales£26,139,865
Gross Profit£14,417,962
Admin Expenses£4,808,712
Staff Costs£7,594,148
Operating Profit£10,705,158
Profit Before Tax£10,079,958
Tax£136,245
Profit for Period£9,943,713(£301,803)

Filings 138

DateDescriptionMade Up ToPagesPDF
15 October 2026Group of companies' accounts31 March 2026
13 August 2026Confirmation statement with updates29 July 2026
6 July 2026Registered office address changed
20 April 2026Memorandum and Articles of Association
19 April 2026Sub-division of shares
Show all 138 filings

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