F.T. EVERARD SHIPPING LIMITED
Opportunity 69/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
119 live charges · 7 lenders · oldest 39.3y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.3 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 officers
- • 3 officers
- • 1 confirmation-statement
- • 1 mortgage
- • 3 officers
- • 1 confirmation-statement
- • 1 mortgage
Corporate timeline (299 events)Click to expand
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-20➕DATTA, Archita appointeddirector
- 2026-04-20➕HALES, Robert Antony appointeddirector
- 2026-04-20➖TSOCHLA, Christina Zacharoula resigneddirector
- 2026-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-10🔒Charge registered #119Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2025-11-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08➖KERNOHA, Nadzeya resigneddirector
- 2025-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-21🔓Charge satisfied #117
- 2024-09-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-18🔒Charge registered #118Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2024-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-16➖MORGAN, Meirion Richard resignedsecretary
- 2023-06-16📄memorandum-articlesincorporation · MA
- 2023-06-16📄memorandum-articlesincorporation · MA
- 2023-06-16📄resolutionresolution · RESOLUTIONS
- 2023-06-07➕MORGAN, Meirion Richard appointedsecretary
- 2023-06-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-06🔒Charge registered #117Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-02➕KERNOHA, Nadzeya appointeddirector
- 2023-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-31➖SPEIRS, Peter Alexander resignedsecretary
- 2022-12-31➖SPEIRS, Peter Alexander resigneddirector
- 2022-10-31➖O'LIONAIRD, Eoghan Pol resigneddirector
- 2022-10-31➕SPEIRS, Peter Alexander appointeddirector
- 2022-09-01➖MARSH, James Henry John resignedsecretary
- 2022-09-01➕SPEIRS, Peter Alexander appointedsecretary
- 2021-04-29➖KILPATRICK, Stuart Charles resigneddirector
- 2020-06-02➖EVERETT, Simon Anthony Richard resigneddirector
- 2020-06-02➕TSOCHLA, Christina Zacharoula appointeddirector
- 2019-10-01➖HENRY, Nicholas Paul resigneddirector
- 2019-10-01➕O'LIONAIRD, Eoghan Pol appointeddirector
- 2019-09-20➖EVERARD, Fiona Caroline resigneddirector
- 2019-09-20➕EVERETT, Simon Anthony Richard appointeddirector
- 2018-12-31➖BURMEISTER, Richard Douglas resigneddirector
- 2018-12-31➕EVERARD, Fiona Caroline appointeddirector
- 2017-07-03➖HOGGAN, Michael John resignedsecretary
- 2017-07-03➕MARSH, James Henry John appointedsecretary
- 2016-04-26➕HOGGAN, Michael John appointedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KERNOHA, Nadzeya resigned 2025-08-08; TSOCHLA, Christina Zacharoula resigned 2026-04-20
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
F.T. Everard & Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
F.T. Everard & Sons Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 23 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | — | 10/03/2026 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | — | 18/09/2024 | — | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | — | 06/06/2023 | 21/11/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Ship mortgage in relation to M.V. 'supremity' | 1 property | 28/09/2007 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenants in relation to M.V. 'supremity' | 1 property | 28/09/2007 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment in relation to M.V. 'supremity' | 1 property | 28/09/2007 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment | 1 property | 13/02/2007 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenants | 1 property | 13/02/2007 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Ship mortgage | 1 property | 13/02/2007 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A first priority statutory ship mortgage | 1 property | 18/09/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenants | 1 property | 18/09/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment | 1 property | 18/09/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A first priority statutory ship mortgage | 1 property | 08/05/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenants | 1 property | 08/05/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment | 1 property | 08/05/2006 | 08/08/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Deed of covenants | 1 property | 31/03/2006 | 20/03/2007 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of a ship | 1 property | 31/03/2006 | 05/09/2008 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of a ship | 1 property | 31/03/2006 | 20/03/2007 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of a ship | 1 property | 31/03/2006 | 04/10/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of a ship | 1 property | 31/03/2006 | 04/10/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of a ship | 1 property | 31/03/2006 | 20/03/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment | 1 property | 31/03/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment | 1 property | 31/03/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenants | 1 property | 31/03/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenants | 1 property | 31/03/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A first priority statutory ship mortgage | 1 property | 31/03/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A first priority statutory ship mortgage | 1 property | 31/03/2006 | 08/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Accounts security deed | 1 property | 29/03/2006 | 08/08/2011 | |
| satisfied | HSBC Hsbc Bank PLC | A multi currency loan and guarantee facility agreement | 1 property | 31/03/2003 | 20/03/2007 | |
| satisfied | HSBC Hsbc Bank PLC | Second deed of covenants in respect of M.V. "asperity" | 6 properties | 31/03/2003 | 20/04/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Second priority mortgage over M.V. "audacity" | 1 property | 31/03/2003 | 20/04/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Second priority mortgage over M.V. "asperity" | 1 property | 31/03/2003 | 20/04/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Second deed of covenants in respect of M.V. "audacity" | 6 properties | 31/03/2003 | 20/04/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Second deed of assignment in respect of M.V. "asperity" | 1 property | 31/03/2003 | 20/04/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Second deed of assignment in respect of M.V. "audacity" | 1 property | 31/03/2003 | 20/04/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Deed of assignment of shipbuilding contract and refund guarantee re hull no QS20020401 | 1 property | 31/03/2003 | 01/06/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Deed of assignment of shipbuilding contract and refund guarantee re hull no QS20020402 | 1 property | 31/03/2003 | 04/10/2006 | |
| satisfied | HSBC Hsbc Bank PLC | Deed of assignment of shipbuilding contract and refund guarantee re hull no QS20020403 | 1 property | 31/03/2003 | 08/08/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Deed of assignment of shipbuilding contract and refund guarantee re hull no QS20020404 | 1 property | 31/03/2003 | 20/03/2007 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of assignment | 1 property | 06/09/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 06/09/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 06/09/1999 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of assignment | 1 property | 09/08/1999 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 09/08/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 09/08/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage in respect of the vessel "activity" | 1 property | 26/07/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 26/07/1999 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | GBP4,000,000 secured loan facility agreement | 1 property | 21/07/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of assignment | 1 property | 21/07/1999 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A manager's undertaking | 1 property | 23/04/1997 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 24/03/1997 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 24/03/1997 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 31/01/1997 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 2 properties | 31/01/1997 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Third priority statutory mortgage | 1 property | 05/09/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A deed of covenant | 1 property | 05/09/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A deed of covenant | 1 property | 05/09/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Third priority statutory mortgage | 1 property | 05/09/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A general assignment | 1 property | 29/08/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A general assignment | 1 property | 29/08/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A deed of assignment | 1 property | 29/08/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | A deed of assignment | 1 property | 29/08/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Letter of credit and loan facility agreement | 1 property | 29/08/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Letter of credit and loan facility agreement | 1 property | 29/08/1995 | 20/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 27/02/1995 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 27/02/1995 | 24/03/2006 | |
| satisfied | Danmarks Skibskreditfond | General assignment | 1 property | 18/01/1995 | 24/03/2006 | |
| satisfied | Danmarks Skibskreditfond | Pledge of danish government bonds | 1 property | 18/01/1995 | 20/04/2006 | |
| satisfied | Danmarks Skibskreditfond | Deed of covenant | 1 property | 18/01/1995 | 24/03/2006 | |
| satisfied | Danmarks Skibskreditfond | Statutory mortgage | 1 property | 18/01/1995 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Ship mortgage | 1 property | 25/05/1993 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Ship mortgage | 1 property | 25/05/1993 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 25/05/1993 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 25/05/1993 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 25/05/1993 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 25/05/1993 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 29/10/1990 | 24/03/2006 | |
| satisfied | The Secretary of State for Trade and Industry | Second priority mortgage | 1 property | 29/10/1990 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | First priority mortgage | 1 property | 29/10/1990 | 24/03/2006 | |
| satisfied | The Secretary of State for Trade and Industry | Second statutory mortgage | 1 property | 05/06/1990 | 24/03/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 05/06/1990 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | First statutory mortgage | 1 property | 05/06/1990 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Third priority statutory mortgage | 1 property | 13/06/1989 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of charge | 1 property | 13/06/1989 | 25/02/1994 | |
| satisfied | The Secretary of State for Trade and Industry | Shipowners agreement | 1 property | 13/06/1989 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Financial agreement | 1 property | 13/06/1989 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 13/06/1989 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of charge | 1 property | 05/04/1989 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of charge | 1 property | 05/04/1989 | 25/02/1994 | |
| satisfied | The Secretary of State for Trade and Industry | Shipowners agreement | 1 property | 05/04/1989 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 05/04/1989 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Financial agreement | 1 property | 05/04/1989 | 31/10/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Second priority statutory mortgage | 1 property | 05/04/1989 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Third priority statutory mortgage | 1 property | 05/04/1989 | 17/08/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Second priority statutory mortgage | 1 property | 05/04/1989 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 31/08/1988 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Loan agreement | 1 property | 31/08/1988 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 31/08/1988 | 17/09/1993 | |
| satisfied | Midland Bank Midland Bank PLC | Mortgage | 1 property | 31/08/1988 | 17/09/1993 | |
| satisfied | Midland Bank Midland Bank PLC | Loan agreement | 1 property | 11/08/1988 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 11/08/1988 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 11/08/1988 | 17/09/1993 | |
| satisfied | Midland Bank Midland Bank PLC | Mortgage | 1 property | 11/08/1988 | 17/09/1993 | |
| satisfied | Midland Bank Midland Bank PLC | Collateral deed of covenant | 1 property | 02/03/1987 | 05/12/1987 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage. | 1 property | 02/03/1987 | 02/09/1992 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of charge | 1 property | 16/02/1987 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of charge | 1 property | 16/02/1987 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 16/02/1987 | 22/10/1994 | |
| satisfied | Secretary of State for Trade and Industry | Shipowners agreement | 1 property | 16/02/1987 | 25/02/1994 | |
| satisfied | Secretary of State for Trade and Industry | Shipowners agreement | 1 property | 16/02/1987 | 25/02/1994 | |
| outstanding | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 16/02/1987 | — | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenant | 1 property | 16/02/1987 | 02/09/1992 | |
| satisfied | Secretary of State for Trade and Industry | Second priority statutory mortgage | 1 property | 16/02/1987 | 25/02/1994 | |
| satisfied | Midland Bank Midland Bank PLC | Second priority statutory mortgage. | 1 property | 16/02/1987 | 25/02/1994 | |
| outstanding | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 16/02/1987 | — | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 16/02/1987 | 05/12/1988 | |
| satisfied | Secretary of State for Trade and Industry | Shipowners agreement | 1 property | 16/02/1987 | 22/10/1994 | |
| satisfied | Secretary of State for Trade and Industry | Second priority statutory mortgage | 1 property | 16/02/1987 | 22/10/1994 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 16/02/1987 | 22/10/1994 |