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HENRY BATH & SON LIMITED

10 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QY

Company Number: 00162301
Incorporation date: 01-Jan-1920
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities





SUMMARY

This company is 105.3 years old and is currently active. The latest reported revenue figure is USD 30.5 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 30,516,000 -9,991,000 255,000 129,000 -11,150,000
31-Dec-2018 USD 34,641,000 -6,908,000 272,000 204,000 -5,732,000
31-Dec-2017 USD 48,276,000 2,616,000 74,000 196,000 2,470,000 124,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 2,890,000 10,614,000 28,302,000 2,000,000
31-Dec-2018 USD 1,760,000 26,626,000 45,400,000 2,000,000
31-Dec-2017 USD 1,760,000 26,626,000 45,400,000 2,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jun NI 14 Dec 2022 22 Mar 2025 1 - 0
Resigned Phillip James SMITH 16 May 2018 14 Dec 2022 0 - 1
Resigned Graeme Michael ROBINSON 03 Oct 2014 15 Feb 2018 0 - 1
Resigned J.P. MORGAN SECRETARIES (UK) LIMITED 01 Jul 2010 01 Oct 2014 32 - 52
Resigned Donna Marie THORNAL 10 Aug 2009 01 Jul 2010 Compliance British 0 - 4
Resigned Paul Gerald BROMLEY 30 May 2003 10 Aug 2009 British 0 - 5
Resigned Jonathan Robert MARSH 02 Apr 2002 30 May 2003 Solicitor British 0 - 6
Resigned ENRON SECRETARIES LIMITED 13 Dec 2001 02 Apr 2002 0 - 18
Resigned Susan Kathleen KELLY 09 Oct 2000 13 Dec 2001 British 65 - 183
Resigned Kevin John RHODES 19 Jul 1995 09 Oct 2000 Metal Broker British 0 - 15
Resigned Adam ESAH 20 Mar 1995 19 Jul 1995 Company Secretary British 0 - 2
Resigned KLEINWORT BENSON LIMITED 20 Mar 1995 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jie YANG 21 Dec 2022 Director Canadian 1 - 00 (0.0%)
Active Fang DONG 23 Sep 2022 Director Chinese 1 - 00 (0.0%)
Resigned Weihua LIANG 02 Feb 2021 23 Sep 2022 Chairman Chinese 0 - 10 (0.0%)
Active Jianyun SUN 30 Dec 2016 Investment Officer Chinese 1 - 00 (0.0%)
Resigned Mark Brendan BRADLEY 31 Dec 2015 30 Dec 2016 Head Of Compliance British 0 - 10 (0.0%)
Resigned Tielin HAN 31 Dec 2015 02 Feb 2021 Chairman Chinese 0 - 10 (0.0%)
Active Haibin WANG 31 Dec 2015 General Manager Chinese 1 - 00 (0.0%)
Active Jin HAN 31 Dec 2015 Board Member British 1 - 00 (0.0%)
Resigned Chiwei WANG 31 Dec 2015 29 Oct 2018 Senior Advisor Chinese 0 - 10 (0.0%)
Resigned Victoria ATTWOOD SCOTT 03 Oct 2014 31 Dec 2015 Compliance Officer British 0 - 10 (0.0%)
Resigned René Hendrik Emiel Jozef Petrus Joris Ghislain VANHAESENDONCK 03 Oct 2014 31 Dec 2015 General Counsel Belgian 0 - 30 (0.0%)
Resigned Arie PILO 03 Oct 2014 14 Jul 2015 Investments Spanish 0 - 10 (0.0%)
Resigned Graham Kenneth HAWKINS 03 Oct 2014 31 Dec 2015 General Manager British 0 - 10 (0.0%)
Resigned Jose Nesim TUMKAYA 03 Oct 2014 31 Dec 2015 Commodities Investments British 0 - 20 (0.0%)
Resigned Paul Roger WYNNE 03 Oct 2014 31 Dec 2015 Chartered Management Accountant British 0 - 10 (0.0%)
Resigned Francis DUNLEAVY 20 Apr 2012 25 Oct 2013 Banker Usa 0 - 10 (0.0%)
Resigned Blythe Sally Jess MASTERS 20 Apr 2012 01 Oct 2014 Managing Director British 0 - 10 (0.0%)
Resigned Peter Glenn SELLARS 20 Apr 2012 01 Oct 2014 Director British 0 - 10 (0.0%)
Resigned Michael CAMACHO 27 Jan 2012 01 Oct 2014 Banker American 0 - 20 (0.0%)
Resigned Rahul Erik SAXENA 01 Dec 2008 10 Aug 2009 Lawyer British 0 - 10 (0.0%)
Resigned Sidney Tobias TIPPLES 03 Oct 2008 01 Oct 2014 Executive British 0 - 83 (37.5%)
Resigned Paul David STEVELMAN 01 Apr 2008 01 Dec 2008 Executive American 0 - 106 (60.0%)
Resigned Anthony Miles KEY 16 Mar 2006 16 May 2008 General Manager British 0 - 20 (0.0%)
Resigned David Alexander MESSER 01 Jan 2005 25 Mar 2009 Corp Presdent American 0 - 85 (62.5%)
Resigned Mark Alan SNELL 24 May 2004 01 Apr 2008 Executive American 0 - 106 (60.0%)
Resigned Peter Glenn SELLARS 22 Jul 2002 27 Jan 2012 Chairman British 0 - 94 (44.4%)
Resigned Eric Thomas ALLISON 02 Apr 2002 31 Dec 2004 Company Vice President American 0 - 42 (50.0%)
Resigned Thomas Ambrose MCKEEVER 02 Apr 2002 31 Dec 2006 Chairman American 0 - 106 (60.0%)
Resigned Joseph Allen GOLD 01 Apr 2001 27 Mar 2002 Company Executive United States 0 - 64 (66.7%)
Resigned Francis Phillip SCOTT 04 Nov 1999 05 Jan 2002 Director British 0 - 21 (50.0%)
Resigned Peter MAIN 04 Nov 1999 22 Jul 2002 General Manager British 0 - 20 (0.0%)
Resigned David Paul TREGAR 02 Feb 1999 24 Oct 2000 Metal Broker British 0 - 104 (40.0%)
Resigned Michael John HUTCHINSON 02 Feb 1999 16 Mar 2006 Company Executive British 5 - 145 (26.3%)
Resigned Kevin John RHODES 19 Jul 1995 31 Mar 2001 Metal Broker British 0 - 158 (53.3%)
Resigned Edward Paul DABLIN 01 Oct 1994 31 Jul 2001 Company Executive British 2 - 52 (28.6%)
Resigned Robert Hurst Yarnton MILLS 29 Jan 1993 02 Jul 1997 Business Executive British 0 - 165 (31.3%)
Resigned Johann Horst MURMANN 24 Jun 1992 31 Mar 1995 Metal Merchant German 0 - 30 (0.0%)
Resigned Penelope Ann PRITCHARD 24 Jun 1992 20 Mar 1995 Accountant British 0 - 10 (0.0%)
Resigned Monty FRANKEL 30 Sep 1996 Metal Trader British 0 - 10 (0.0%)
Resigned Robert Hurst Yarnton MILLS 02 Jul 1997 Business Executive British 0 - 165 (31.3%)
Resigned Peter Michael HARRIS 28 Feb 1992 Metal Trader British 0 - 10 (0.0%)
Resigned Patrick David CRABBE 09 Mar 1992 Metal Trader British 0 - 41 (25.0%)
Number of active directors: 5
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
HENRY BATH & SON LIMITED (00162301) - Active ✔✔✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-012019-07-012016-07-012015-07-012014-07-01
CMST INTERNATIONAL (HONG KONG) LIMITEDORDINARY628,605
51.0%		628,605
51.0%		628,605
50.9%		0
0%		0
0%
MERCURIA ASSET HOLDINGS (HONG KONG) LIMITEDORDINARY603,953
49.0%		0
0%		0
0%		0
0%		0
0%
MERCURIA CAPITAL PARTNERS LIMITEDORDINARY0
0%		603,953
49.0%		603,953
48.9%		1,232,558
100%		0
0%
MERCURIA CAPITAL PARTNERS LIMITEDPREFERENCE0
0%		0
0%		2,202
0.178%		0
0%		0
0%
J.P. MORGAN METALS GROUP LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		1,232,558
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

HENRY BATH & SON LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52103 Operation of warehousing and storage facilities for land transport activities)

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KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 05786119 2017-12-31 217,217,000 91,000
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 05761433 2017-12-31 208,189,000 -4,041,000
GREAT BEAR DISTRIBUTION LIMITED STELLAR HOUSE, BARBOUR SQUARE FIELD LANE, TATTENHALL, CHESTER, CH3 9RF 02899719 2017-12-31 191,235,216 11,156,867
PETERSON (UNITED KINGDOM) LIMITED 2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 03311077 2017-12-31 150,988,000 -1,393,000 52219-Other service activities incidental to land transportation, not elsewhere classified
52242-Cargo handling for air transport activities
CULINA LOGISTICS LIMITED CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ 05128194 2017-12-31 150,535,000 5,442,000
FOWLER WELCH LIMITED FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB 01001101 2016-03-31 143,991,000 4,261,000
P.J.H. GROUP LIMITED PJH HOUSE, LOMAX WAY, BOLTON, ENGLAND, BL5 1FQ 01056008 2018-12-31 128,416,000 2,678,000
MICHAEL I HOLDSWORTH LIMITED MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN 02027459 2018-02-28 95,682,977 2,565,033
HONDA LOGISTICS UK LIMITED FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 02534528 2018-03-31 49,662,972 2,183,673
THE TPS HEALTHCARE GROUP LIMITED 27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL SC093741 2018-03-31 44,874,000 395,000
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CARTWRIGHT RENTALS LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 02804795 2018-03-31 32,860,313 0
VALERO PEMBROKESHIRE OIL TERMINAL LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03601913 2017-12-31 21,833,000 5,281,000
LEYLAND EXPORTS LIMITED CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ 02840119 2017-09-30 10,054,637 0
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F. LLOYD (PENLEY) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, ENGLAND, PR6 9AF 01219185 2018-02-28 4,712,377 0
ARGENT OIL TERMINAL LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 09875418 2017-12-31 3,701,000 71,000
STAN ROBINSON (DISTRIBUTION) LIMITED STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02179451 2018-05-31 3,217,109 0
XPO SUPPLY CHAIN SERVICES UK LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 03781128 2017-12-31 3,025,000 682,000 52242-Cargo handling for air transport activities
52290-Other transportation support activities
VELTA LOGISTICS LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 06888040 2017-11-30 2,059,285 0
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VANGUARD STORAGE SERVICES LIMITED THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA 02352167 2017-06-30 1,840,343 0
QUEST AUTOMOTIVE PRODUCTS UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02925683 2017-12-31 1,765,567 0
ORBITAL DISTRIBUTION ( UK ) LIMITED UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP 07633170 2016-03-31 699,462 0
LEANDER LIMITED 30 FINSBURY SQUARE, LONDON, EC2A 1AG 01705142 2017-09-30 553,981 0 68209-Other letting and operating of own or leased real estate
ACE GRP LIMITED 357 CALEDONIAN ROAD, LONDON, ENGLAND, N7 9DQ 06599444 2018-04-09 450,882 0 77110-Renting and leasing of cars and light motor vehicles
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CHD LOGISTICS (ALCONBURY) LIMITED F A SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB 05180687 2018-07-31 234,562 0
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GOLDPLEX LIMITED SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU 01277879 2017-12-31 193,020 0
MATSAM LIMITED 20 KNIGHTON PARK ROAD, LEICESTER, ENGLAND, LE2 1ZA 03915279 2018-03-31 84,849 0
MXL DELIVERS LIMITED 29 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ 10747159 2018-04-30 70,429 0
MAINYARD LTD SUITE B 29, HARLEY STREET, LONDON, W1G 9QR 07292304 2018-06-30 57,940 0 79909-Other reservation service activities not elsewhere classified
EXPRESS PARCEL LTD 8 SPRING VALE NORTH, DARTFORD, ENGLAND, DA1 2LL 06146417 2018-03-31 45,613 0
PARAGON TRANSPORT LIMITED 10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB 02837931 2018-06-30 43,193 0
BADIALO LTD 88 WOODHOUSE ROAD, QUINTON, BIRMINGHAM, ENGLAND, B32 2DH 09775055 2018-09-30 40,726 0
COTIGA LTD 60 HOLBORN ROAD, LONDON, E13 8PA 09199671 2018-09-30 39,537 0
S L STORAGE LIMITED 1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ 10008370 2018-02-28 39,362 0
SV JERM LIMITED 62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW 10182352 2018-05-31 31,336 0 52219-Other service activities incidental to land transportation, not elsewhere classified
ALLIED UNIFIED LIMITED 10 NORTHCOTE ROAD, BIRMINGHAM, B33 9BB 08177140 2018-08-31 26,947 0 62030-Computer facilities management activities
COSMIN 2017 LTD 15 DAVE BOWEN CLOSE, NORTHAMPTON, ENGLAND, NN5 4US 10671533 2018-03-31 23,607 0
347 LOGISTICS LIMITED 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 07035322 2017-09-30 22,572 0 82110-Combined office administrative service activities
MALAGA DRIFT EXPRESS LTD 64 GLASTONBURY ROAD GLASTONBURY ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 9PF 10490058 2018-11-30 20,552 0 52219-Other service activities incidental to land transportation, not elsewhere classified
LUCA TRANS RO LTD 8 SERBIN CLOSE, LONDON, E10 6JL 09169986 2017-08-31 20,455 0
BARRY&FILS LIMITED 35 ASHCOTT AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 0ER 09694156 2018-07-31 19,000 0
FOSSE CROSS PROPERTIES LTD UNIT 3 THE OLD QUARRY WORKS, FOSSE CROSS INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4NW 06647231 2019-01-31 16,750 0
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OLWD LOGISTICS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10908517 2018-08-31 12,211 0
MUNI4DRIVE LTD 242 REDWOOD GROVE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9JL 10835639 2018-06-30 11,200 0
CONTAINER SUPPLIES LTD 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 08922128 2018-03-31 9,025 0
STEFAN ALIN LTD CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB 10496504 2018-06-04 8,894 0
EXCONTAINERS LIMITED 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 09197245 2018-09-30 6,983 0
TRANSSHIPMENT LTD 9D ALEXANDRA ROAD, LONDON, ENGLAND, N8 0PJ 09506452 2019-03-31 4,199 0 52220-Service activities incidental to water transportation
77342-Renting and leasing of freight water transport equipment
82990-Other business support service activities not elsewhere classified
STUFFED STORAGE LIMITED 63 STRATHDON DRIVE, LONDON, ENGLAND, SW17 0PR 06892150 2017-12-05 2,217 0 52219-Other service activities incidental to land transportation, not elsewhere classified
52243-Cargo handling for land transport activities
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BALLYCOLIN INVESTMENTS LIMITED 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS 03773362 2019-04-30 0 0 52219-Other service activities incidental to land transportation, not elsewhere classified
DAFEN WAREHOUSING SOLUTIONS LIMITED UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8QN 06563414 2018-04-30 0 0
MURRAY LOGISTICS LIMITED 165 MAIN STREET, WISHAW, LANARKSHIRE, ML2 7AU SC264123 2018-02-28 0 0
FOX GROUP (MOVING & STORAGE) LIMITED UNIT 10, SOMERSET ROAD INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX 10954428 0000-00-00 0 0
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 02906614 0000-00-00 0 0
STAN ROBINSON GROUP LIMITED LADFORD FIELDS, SEIGHFORD, STAFFORD, ENGLAND, ST18 9QE 01211657 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HENRY BATH & SON LIMITED 0.6% 4.4% 12.8% Medium
Other companies Active in the same sector 0.5% 7.1% 22.9% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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