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CLDN PORTS KILLINGHOLME LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EUPrevious name: C.RO PORTS KILLINGHOLME LIMITED (changed on 04-Apr-2022)
Previous name: HUMBER SEA TERMINAL LIMITED (changed on 01-Dec-2011)
Company Number: 00278815
Incorporation date: 16-Aug-1933
Status: Active
Entity type: Private Limited Company
SIC codes:
52220 Service activities incidental to water transportation
52290 Other transportation support activities
SUMMARY
This company is 90.7 years old and is currently active. It is controlled by Cldn Ports Humber Limited. The company has positive equity (net assets) of GBP 96.8 million which has increased from GBP 87.1 million in the previous year. The latest reported revenue figure is GBP 46.3 million which is similar to the previous year's figure of GBP 44.7 million. The company has 7 active officers (directors or partners) who are or were officers of 63 other companies, 17 (27.0%) of which have since been dissolved or are proposed for strike off. 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 46,270,271 | 10,874,362 | 634,436 | 12 | 2,047,089 | 9,611,697 |
31-Dec-2021 | GBP | 44,741,903 | 8,868,803 | 157,673 | 2,634,820 | 6,391,656 | |
31-Dec-2020 | GBP | 44,999,291 | 9,273,691 | 75,468 | 2,609,250 | 6,739,909 | |
31-Dec-2019 | GBP | 47,192,537 | 8,578,854 | 95,965 | 2,276,311 | 6,206,578 | |
31-Dec-2018 | GBP | 36,702,300 | 5,520,458 | 252,605 | 2,278,964 | 2,988,889 | |
31-Dec-2017 | GBP | 32,387,722 | 7,821,529 | 77,904 | 2,175,106 | 8,568,519 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 389,258 | 55,154,741 | 5,229,228 | 21,488,186 | 96,752,064 | |||
31-Dec-2021 | GBP | 61,041 | 28,337,692 | 7,286,867 | 6,948,598 | 87,140,367 | |||
31-Dec-2020 | GBP | 1,032,398 | 27,486,401 | 5,691,620 | 80,748,711 | ||||
31-Dec-2019 | GBP | 201,905 | 16,427,552 | 7,890,795 | 20,947 | 5,146,973 | 66,648,827 | 74,008,802 | |
31-Dec-2018 | GBP | 712,245 | 10,807,166 | 15,634,188 | 20,947 | 5,146,973 | 60,442,249 | 67,802,224 | |
31-Dec-2017 | GBP | 13,580 | 9,480,531 | 19,375,132 | 20,947 | 5,146,973 | 57,453,360 | 64,813,335 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Patricia Ann GROUT | 30 Nov 2007 | 08 Jul 2011 | 0 - 14 | ||
Resigned | Frank Luc Renaat VAN BELLINGEN | 23 Aug 2006 | 30 Nov 2007 | 0 - 39 | ||
Resigned | Adrian Spencer KEANE | 04 May 2004 | 23 Aug 2006 | 0 - 71 | ||
Resigned | Neil PARSONS | 31 Mar 2004 | 04 May 2004 | 0 - 16 | ||
Resigned | Niall Joseph NOLAN | 30 Sep 2003 | 31 Mar 2004 | 0 - 25 | ||
Resigned | Richard John CATT | 18 Oct 2002 | 30 Sep 2003 | 3 - 125 | ||
Resigned | Mark Adrian HOLLOWAY | 01 Jan 2000 | 18 Oct 2002 | 0 - 13 | ||
Resigned | Richard Douglas SAMMONS | 01 Jan 2000 | 2 - 37 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Florent Sebastian MAES | 01 Jan 2020 | Company Director | Belgian | 20 - 4 | 0 (0.0%) | |
Active | Paul Jan VAN MALDEREN | 01 Jan 2020 | Company Director | Belgian | 3 - 1 | 0 (0.0%) | |
Active | Florent Sebastian MAES | 01 Jan 2020 | Company Director | Belgian | 9 - 2 | 0 (0.0%) | |
Active | Simon Mark HAMMOND | 01 Jan 2020 | Company Director | British | 9 - 4 | 0 (0.0%) | |
Active | Gary John WALKER | 21 Oct 2019 | Company Director | British | 11 - 37 | 18 (37.5%) | |
Active | Benjamin David DOVE-SEYMOUR | 21 Oct 2019 | Solicitor | British | 23 - 5 | 2 (7.1%) | |
Resigned | Dirk Jozef Dymphna HOOYBERGS | 28 Sep 2018 | 21 Oct 2019 | Economist | Belgian | 14 - 1 | 1 (6.7%) |
Resigned | Franciscus Johannes Antonius LAS | 27 May 2013 | 31 Dec 2019 | Company Director | Dutch | 0 - 9 | 2 (22.2%) |
Resigned | Michel Rene JADOT | 27 May 2013 | 01 Aug 2017 | Company Director | Belgian | 0 - 23 | 3 (13.0%) |
Resigned | Michael David LEWIS | 01 Jul 2011 | 31 May 2017 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Freddy Achiel BRACKE | 18 Jun 2010 | 27 May 2013 | Company Director | Belgian | 0 - 43 | 23 (53.5%) |
Resigned | Friedrich Dominikus MEHRTENS | 01 Dec 2009 | 10 Feb 2012 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | EXREALM LIMITED | 31 Mar 2009 | 24 Jun 2010 | 0 - 36 | 14 (38.9%) | ||
Resigned | MARITIME ADVISORY SERVICES LTD | 30 Nov 2007 | 31 Mar 2009 | 0 - 14 | 8 (57.1%) | ||
Active | Joost Marc Edmond RUBENS | 23 Aug 2006 | Director | Belgian | 9 - 8 | 2 (11.8%) | |
Resigned | Christian Leon CIGRANG | 23 Aug 2006 | 11 Oct 2007 | Company Director | Belgian | 0 - 19 | 8 (42.1%) |
Resigned | Freddy Achiel BRACKE | 23 Aug 2006 | 23 Nov 2009 | Company Director | Belgian | 0 - 43 | 23 (53.5%) |
Resigned | Gary John WALKER | 23 Aug 2006 | 27 May 2013 | Company Director | British | 11 - 37 | 18 (37.5%) |
Resigned | Frank Luc Renaat VAN BELLINGEN | 23 Aug 2006 | 30 Nov 2007 | Director | Belgian | 0 - 39 | 18 (46.2%) |
Resigned | Adrian Spencer KEANE | 04 May 2004 | 23 Aug 2006 | Director | British | 0 - 71 | 32 (45.1%) |
Resigned | Timothy John Mackenzie CHADWICK | 30 Sep 2003 | 23 Aug 2006 | Investment Banker | British | 0 - 24 | 9 (37.5%) |
Resigned | Wilfred Mark JOHNSTON | 22 Aug 2001 | 02 Aug 2002 | Company Director | British | 1 - 46 | 34 (72.3%) |
Resigned | Edwin FREEMAN | 01 Jan 2000 | 23 Aug 2006 | Managing Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Michael John ALLWOOD | 01 Jan 2000 | 05 Jun 2000 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Maurice Christopher Scott, Dr DIXSON | 22 Dec 1999 | 11 Apr 2002 | Company Director | British | 0 - 18 | 6 (33.3%) |
Resigned | Mark David WILLIAMSON | 10 Dec 1996 | 31 Dec 1999 | Chartered Accountant | British | 1 - 113 | 49 (43.0%) |
Resigned | Simon Nicholas POULTON | 09 Jan 1995 | 20 Sep 1996 | Fca | British | 3 - 61 | 33 (51.6%) |
Resigned | Richard John CATT | 09 Jan 1995 | 31 Mar 2004 | Lawyer | British | 3 - 125 | 87 (68.0%) |
Resigned | Timothy John REDBURN | 13 Dec 1993 | 30 Sep 2003 | Company Director | British | 7 - 133 | 82 (58.6%) |
Resigned | Nigel Parris BIGGS | 31 Dec 1999 | Company Director | British | 0 - 9 | 1 (11.1%) | |
Resigned | Peter Charles Henry COOK | 13 Dec 1993 | Chartered Accountant | English | 0 - 5 | 1 (20.0%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 8.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-05-04 | 2015-05-04 | 2014-05-04 | 2013-05-04 | ||
SIMON GROUP LIMITED | ORDINARY 1 GBP | 20,947 100% | 20,947 100% | 20,947 100% | 0 0% |
SIMON GROUP LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 20,947 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLDN PORTS KILLINGHOLME LIMITED
Controlled companies below
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:
52220 Service activities incidental to water transportation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FORTH PORTS LIMITED | 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX | SC134741 | 2017-12-31 | 214,800,000 | 73,400,000 | |
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED | MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ | 01345236 | 2017-12-31 | 187,459,000 | 1,818,000 | |
PORT OF TILBURY LONDON LIMITED | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH | 02659118 | 2017-12-31 | 121,780,000 | 21,663,000 | |
V.SHIPS UK LIMITED | 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA | 02268506 | 2017-12-31 | 101,363,000 | 13,569,000 | |
H. CLARKSON & COMPANY LIMITED | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF | 00152738 | 2017-12-31 | 95,300,000 | 17,100,000 | |
LONDON GATEWAY PORT LIMITED | 16 PALACE STREET, LONDON, SW1E 5JQ | 04341592 | 2017-12-31 | 75,571,000 | -37,439,000 |
52242-Cargo handling for air transport activities |
CONTAINERLIFT SERVICES LIMITED | GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS | 02361315 | 2017-09-30 | 13,583,138 | 0 |
52241-Cargo handling for water transport activities |
SARGENT BROTHERS (THAMES) LIMITED | TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB | 00490472 | 2018-01-31 | 605,171 | 0 | |
PORTLAND MARITIME LIMITED | 82 ST JOHN STREET, LONDON, EC1M 4JN | 02079874 | 2018-05-31 | 412,973 | 0 | |
MARINE HANDLING LIMITED | SHARNA LEAHA NORTH WALSHAM ROAD, BACTON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 0LN | 10430045 | 2017-12-31 | 362,483 | 0 | |
T.U. AGENCIES LTD. | ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ | 02817742 | 2018-08-31 | 218,405 | 0 | |
LV NAUTA PILOTAGE SERVICES LTD | STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, MERSEYSIDE, ENGLAND, CH62 2DN | 10656518 | 2018-03-31 | 80,387 | 0 | |
SEXTANT CONSULTANCY LIMITED | K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF | 05437285 | 2017-05-31 | 65,288 | 0 | |
ALPHA TO ZULU LIMITED | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 06855348 | 2019-03-31 | 52,840 | 0 | |
SEABOARD MARINE (NIGG) LIMITED | SHORE ROAD, SANDBANK, DUNOON, ARGYLL, PA23 8QH | SC075247 | 2018-02-28 | 43,500 | 0 | |
MARICO MARINE GROUP LIMITED | MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB | 03852657 | 2018-03-31 | 0 | 0 |
68209-Other letting and operating of own or leased real estate 70100-Activities of head offices |
VOUVRAY FINANCE LIMITED | 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA | 07376959 | 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 |
---|---|---|---|---|
CLDN PORTS KILLINGHOLME LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |