SOUTHAMPTON CONTAINER TERMINALS LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ

Company Number: 01960484
Incorporation date: 18-Nov-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
52242 Cargo handling for air transport activities





SUMMARY

This company is 38.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 107.7 million which has increased from GBP 93.4 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 70 other companies, 12 (17.1%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 19,632,000 231,000 867,000 3,650,000 15,346,000
31-Dec-2017 GBP 139,396,000 21,416,000 121,000 1,141,000 3,921,000 23,475,000
31-Dec-2016 GBP 137,048,000 23,090,000 184,000 814,000 3,939,000 18,521,000
31-Dec-2015 GBP 129,285,000 17,585,000 184,000 960,000 3,081,000 13,728,000
31-Dec-2014 GBP 128,238,000 17,693,000 564,000 194,000 18,063,000
31-Dec-2013 GBP 101,066,000 3,829,000 331,000 172,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 53,439,000 73,400,000 14,000 15,000 20,000 21,000 107,674,000
31-Dec-2017 GBP 44,447,000 68,197,000 27,047,000 130,000 3,725,000 89,693,000 93,418,000
31-Dec-2016 GBP 50,927,000 74,719,000 35,684,000 897,000 3,725,000 73,816,000 77,541,000
31-Dec-2015 GBP 43,033,000 66,340,000 34,516,000 1,638,000 3,725,000 88,186,000 91,911,000
31-Dec-2014 GBP 36,195,000 57,210,000 2,354,000 3,725,000 74,186,000 77,911,000
31-Dec-2013 GBP 14,554,000 34,470,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -18,525.00% -3,705,000 3,725,000 20,000 -46,998,000
31-Dec-2014 GBP 100.00% 3,725,000 0 3,725,000 -22,335,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ziad EL CHAMI 17 Jul 2023 28 Mar 2024 1 - 0
Resigned Mohammad ALHASHIMY 01 Apr 2016 17 Jul 2023 0 - 1
Resigned Nicholas Paul LOADER 25 Apr 2005 01 Apr 2016 Accountant British 1 - 24
Resigned Patrick William WALTERS 01 Sep 2002 25 Apr 2005 0 - 99
Resigned Michael Andrew GIBSON 01 Oct 1998 31 Aug 2002 0 - 18
Resigned Graham John WILKIN 01 May 1997 01 Oct 1998 0 - 6
Resigned Michael Anthony Perrier CATTELL 25 Mar 1991 30 Apr 1997 Accountant British 0 - 18
Resigned Michael Anthony Perrier CATTELL 30 Apr 1997 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew BOWEN 11 Jul 2023 Uk Chief Operations Officer Australian 7 - 00 (0.0%)
Active Mark ROSENBERG 14 Nov 2021 Regional Commercial Director, Dp World Eur Danish 3 - 00 (0.0%)
Active Ernst Theodoor Alexander SCHULZE 23 Sep 2019 Chief Executive Officer Dutch 11 - 00 (0.0%)
Active Alan SHAOUL 01 Feb 2019 Business Development Director British 9 - 22 (18.2%)
Resigned Ian Bruce MALCOLM 15 May 2018 06 Dec 2018 Accountant British 0 - 120 (0.0%)
Resigned Dirk VAN DEN BOSCH 15 May 2018 14 Nov 2021 Commercial Director Belgian 0 - 30 (0.0%)
Resigned Mantraraj Dipak BUDHDEV 15 May 2018 25 Nov 2021 Solicitor British 0 - 250 (0.0%)
Active Rashed Ali Hassan ABDULLA 16 Apr 2018 Svp & Md Europe & Russia Emirati 23 - 00 (0.0%)
Resigned Teo Chin SENG 16 Dec 2016 15 May 2018 Information Technology Singaporean 0 - 10 (0.0%)
Resigned Ganesh Raj JAYARAMAN 15 Feb 2016 16 Apr 2018 Svp And Md Eu Region Australian 0 - 20 (0.0%)
Resigned Eduard Liviu CIORAN 02 Apr 2015 16 Dec 2016 Regional Operations Director Romanian 0 - 10 (0.0%)
Resigned Jane Elizabeth DOUGLAS 03 Feb 2014 16 Dec 2016 Legal Counsel British 0 - 10 (0.0%)
Resigned Nicholas James RIDEHALGH 31 Dec 2013 30 Oct 2015 Port Director British 0 - 60 (0.0%)
Resigned James Nigel Shelley COOPER 02 Apr 2013 30 Oct 2015 Company Director British 2 - 7715 (19.0%)
Resigned Abdulla Mohammed Abdulla Saeed BIN DAMITHAN ALQMZI 16 Jul 2012 16 Apr 2018 Director Account Management Emirati 0 - 10 (0.0%)
Resigned George Sebastian Matthew BULL 25 Feb 2011 30 Oct 2015 Chartered Accountant British 0 - 463 (6.5%)
Resigned Francis Christopher LEWIS 01 Feb 2010 30 Sep 2019 Managing Director British 0 - 251 (4.0%)
Resigned Flemming DALGAARD 22 Apr 2008 02 Apr 2015 Regional Director Danish 3 - 9370 (72.9%)
Resigned Campbell Dermot Nelson MASON 11 Apr 2007 11 Dec 2009 Managing Director British Australian 0 - 50 (0.0%)
Resigned Peter Anthony JONES 30 Mar 2007 02 Apr 2013 Director British 0 - 100 (0.0%)
Resigned Zafar Iqbal KHAN 28 Feb 2007 25 Feb 2011 Chief Financial Officer British 0 - 446 (13.6%)
Resigned Peter Arthur WALKER 03 Aug 2006 03 Feb 2014 Finance Manager British 2 - 158125 (78.1%)
Resigned Roger ROELS 23 Jun 2006 11 Apr 2007 Regional Director Belgian 0 - 20 (0.0%)
Resigned Ian David Cameron SIMM 09 Dec 2005 03 Aug 2006 Solicitor British 0 - 10 (0.0%)
Resigned Nicholas Paul LOADER 25 Apr 2005 11 Jul 2023 Accountant British 1 - 243 (12.0%)
Resigned Douglas Downie MORRISON 01 Apr 2005 31 Dec 2013 Port Director British 0 - 150 (0.0%)
Resigned Roger Elisabeth Josef ROELS 29 Jan 2004 09 Dec 2005 Divisional Director British 0 - 30 (0.0%)
Resigned John William BUCKLEY 29 Jan 2004 25 Apr 2005 Managing Director Australian 0 - 60 (0.0%)
Resigned Patrick William WALTERS 01 Sep 2002 22 Apr 2008 Finance Director British 0 - 9962 (62.6%)
Resigned Nicholas Antony WEST 26 May 2001 23 Jun 2006 Finance Director British 1 - 80 (0.0%)
Resigned Richard John ADAM 15 Nov 1999 28 Feb 2007 Chartered Accountant British 0 - 16386 (52.8%)
Resigned Bo Ake LERENIUS 14 Jun 1999 30 Mar 2007 Company Director Swedish 0 - 3010 (33.3%)
Resigned Michael Andrew GIBSON 01 Oct 1998 31 Aug 2002 Finance Director British 0 - 182 (11.1%)
Resigned James Constantine Stuart MCCLEAN 03 Jul 1998 15 Nov 1999 Chartered Accountant British 3 - 7524 (30.8%)
Resigned Malcolm Frederick RAVENSCROFT 03 Jul 1998 22 Feb 1999 Deputy Managing Director British 0 - 72 (28.6%)
Resigned Dennis DUNN 03 Jul 1998 31 Mar 2002 Port Manager British 0 - 112 (18.2%)
Resigned Patrick William WALTERS 01 Jul 1998 26 May 2001 Director British 0 - 60 (0.0%)
Resigned Jamie FRATER 01 Apr 1998 31 Oct 2000 Operations Director British 0 - 10 (0.0%)
Resigned Jeremy James Lennox RICKCORD 01 Apr 1998 29 Jan 2004 Company Director British 0 - 80 (0.0%)
Resigned Alistair BAILLIE 01 Jan 1998 29 Jan 2004 Ports British 0 - 114 (36.4%)
Resigned Andrew William SMITH 13 May 1997 22 Feb 1999 Managing Director English 0 - 2810 (35.7%)
Resigned Charles William ORANGE 14 Feb 1997 15 Nov 1999 Finance Director British 0 - 331 (3.0%)
Resigned Andrew Richard BURGESS 28 Jan 1997 16 Feb 1998 Director Australian 0 - 20 (0.0%)
Resigned Nicholas Lawrence LUFF 28 Jan 1997 24 Aug 2000 Treasurer British 1 - 4214 (32.6%)
Resigned Peter Arthur WALKER 16 Apr 1996 15 Jan 1997 Financial Controller British 2 - 158125 (78.1%)
Resigned James Constantine Stuart MCCLEAN 01 May 1994 13 May 1997 Chartered Accountant British 3 - 7524 (30.8%)
Resigned Anthony John MASON 12 Apr 1994 13 Jan 1997 Company Director British 0 - 139 (69.2%)
Resigned Raymond Alastair CHANNING 01 Feb 1993 14 Feb 1997 Director British 0 - 181 (5.6%)
Resigned Bruce Leonard Archer DAWES 15 Jan 1992 31 Mar 1998 Manager British 0 - 122 (16.7%)
Active Robert Barclay WOODS 19 Dec 1991 Managing Director British 3 - 4314 (30.4%)
Resigned Marion Olivia WARD 16 Dec 1991 31 May 1997 Oprations Director British 0 - 95 (55.6%)
Resigned Andrew Stewart KENT 16 Dec 1991 31 Mar 2005 Port Manager British 0 - 174 (23.5%)
Resigned Peter Graham PIKE 30 Sep 1991 27 Aug 1992 Commersial Director British 0 - 30 (0.0%)
Resigned Raymond Alastair CHANNING 14 Feb 1997 Director British 0 - 181 (5.6%)
Resigned Clifford Leroy MILLER 16 Mar 1994 Director British 0 - 72 (28.6%)
Resigned Charles William ORANGE 16 Dec 1991 Finance Director British 0 - 331 (3.0%)
Resigned Alan George HATCHETT 16 Dec 1991 Director British 0 - 51 (20.0%)
Resigned Charles Kenneth James KIRSOP 17 Oct 1991 Director British 0 - 20 (0.0%)
Resigned Bruce Leonard Archer DAWES 31 Mar 1998 Manager British 0 - 122 (16.7%)
Resigned Martin William PUDDEN 30 Sep 1991 Director British 0 - 30 (0.0%)
Resigned Michael David DENCHFIELD 16 Apr 1996 Chartered Accountant British 1 - 2113 (59.1%)
Number of active directors: 6
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 8.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED (00000133) - Active
P&O TANKSHIPS INVESTMENTS LIMITED (00021695) - Active
HLL SHIPPING AGENCIES LIMITED (00033230) - Dissolved
THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED (00038498) - Active
EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570) - Dissolved
CAMOMILE LINES PLC (00070587) - Liquidation
P & O SCOTTISH FERRIES LIMITED (00071375) - Active
JOHN SWIRE & SONS LIMITED (00133143) - Active
PORT LINE LIMITED (00133527) - Liquidation
POETS FLEET MANAGEMENT LIMITED (00161443) - Active
BRITSHIP ONE LIMITED (00165678) - Liquidation
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED (00186174) - Active
CALEDONIA INVESTMENTS PLC (00235481) - Active
P&O FERRIES LIMITED (00237626) - Active
P & O BULK SHIPPING LIMITED (00258949) - Active
EUROPEAN FERRIES LIMITED (00301725) - Active
THE SEA CADET ASSOCIATION (00404951) - Active
P & O OVERSEAS HOLDINGS LIMITED (00537728) - Active
THE WHITE ENSIGN ASSOCIATION LIMITED (00606887) - Active
HONG KONG ASSOCIATION(THE) (00703170) - Active
P&O PORTS LTD. (00751061) - Active
MAERSK LINE UK LIMITED (00857789) - Active
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED (00913815) - Dissolved
ARAFURA SHIPPING (AUSTRALIA) LIMITED (00943669) - Dissolved
ARAFURA SHIPPING LIMITED (00971548) - Dissolved
SOLENT CONTAINER SERVICES LIMITED (00997611) - Active
P&O PROPERTIES INTERNATIONAL LIMITED (01099229) - Active
ELLERMAN HARRISON CONTAINER LINE LIMITED (01228309) - Liquidation
LONDON CONTAINER TERMINAL (TILBURY) LIMITED (01249844) - Active
CAMOMILE GROUP LIMITED (01944682) - Dissolved
SOUTHAMPTON CONTAINER TERMINALS LIMITED (01960484) - Active
COMMUNITY NETWORK SERVICES LIMITED (02084279) - Active
THE BRITISH SHIPPING FEDERATION LIMITED (02107375) - Active
THE CHAMBER OF SHIPPING LIMITED (02107383) - Active
DP WORLD HOLDING UK LIMITED (02298567) - Active
U.K. E.D.I. LIMITED (02594905) - Active
BRITSHIP FOUR LIMITED (02606797) - Dissolved
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED (02606805) - Active
SCT NOMINEES LIMITED (02677718) - Active
THE NAVY LEAGUE (03026363) - Active
NEDLLOYD CONTAINER LINE LIMITED (03279820) - Active
P&O SHORT SEA FERRIES LIMITED (03291852) - Active
GREENHAM TRUST LTD (03340350) - Active
P&O DOVER (HOLDINGS) LIMITED (03492979) - Active
PRIOR'S COURT FOUNDATION (03583324) - Active
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE) (03597496) - Active
MARITIME LONDON LIMITED (04141455) - Active
LONDON GATEWAY LIMITED (04191616) - Active
LONDON GATEWAY PORT LIMITED (04341592) - Active
FIELDSIDE ESTATES LIMITED (04648100) - Active
THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE (05937511) - Active
P&O FERRIES HOLDINGS LIMITED (06038077) - Active
P&O FERRIES DIVISION HOLDINGS LIMITED (06038090) - Active
THE MISSION TO SEAFARERS (06220240) - Active
DP WORLD LIMITED (06291123) - Active
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED (06766019) - Active
LONDON GATEWAY SERVICES LIMITED (06766022) - Active
TRYFAN PROPERTY INVESTMENTS LIMITED (07443961) - Active
LONDON GATEWAY PORT HOLDINGS LIMITED (07618348) - Active
LONDON GATEWAY PORT RAILWAY LIMITED (08326956) - Active
ALASKA ROAD LIMITED (09606892) - Dissolved
LONDON GATEWAY LOGISTICS LIMITED (10201776) - Active
BURJTRADE UK LIMITED (12541592) - Active
THAMES FREEPORT LIMITED (14071669) - Active
CATHAY PACIFIC AIRWAYS LIMITED (FC010617) - Active
P&O NETHERLANDS B.V. (FC024247) - Active
P & O GARDEN CITY INVESTMENTS B.V. (FC024255) - Active
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. (SC010350) - Active
BRITSHIP TWO LIMITED (SC055006) - Dissolved
MERKLAND ESTATE DEVELOPMENT LTD (SC369049) - Active
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (ZC000073) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-232018-10-052016-09-272015-09-022014-09-02
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY0.10 ?0.10 ORDINARY37,250,000
100%
0
0%
0
0%
0
0%
0
0%
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANYORDINARY0
0%
37,250,000
100%
18,252,500
49%
0
0%
0
0%
P&O PORTS LTD.ORDINARY0
0%
0
0%
18,997,500
51%
0
0%
0
0%
P & OPORTS LTDORDINARY0
0%
0
0%
0
0%
1,899,750
51%
1,899,750
51%
ASSOCIATED BRITISH PORTSORDINARY0
0%
0
0%
0
0%
1,825,250
49%
1,825,250
49%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-10-222016-09-26
SOUTHAMPTON CONTAINER TERMINALS LIMITED0.50 ORDINARY199
100%
0
0%
SOUTHAMPTON CONTAINER TERMINALS LIMITEDORDINARY0
0%
199
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOUTHAMPTON CONTAINER TERMINALS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-07-01 2022-12-31 34 5% 13% 68681
2022-01-01 2022-06-30 32 4% 9% 62230
2021-07-01 2021-12-31 29 2% 9% 55389
2021-01-01 2021-06-30 31 3% 8% 47798
2020-07-01 2020-12-31 33 4% 15% 39746
2020-01-01 2020-06-30 34 3% 20% 32368
2019-07-01 2019-12-31 32 3% 13% 25760
2019-01-01 2019-06-30 31 2% 11% 17226
2018-07-01 2018-12-31 32 3% 21% 9862
2018-01-01 2018-06-30 37 5% 35% 3977


COURT CASES


Date Title Reference Subject
2001-05-03 Southampton Container Terminals Ltd v Schiffahrisgesellsch "Hansa Australia" MGH & Co [2001] EWCA Civ 717

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52242 Cargo handling for air transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STEVE LANE LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF 04153511 2019-05-04 31,124 0
ADRIANN LTD 34 JUNIPER, BRACKNELL, ENGLAND, RG12 7ZG 10987345 2019-09-30 29,220 0 52243-Cargo handling for land transport activities
HEZIBAH LOGISTICS LTD 7 WALDEGRAVE ROAD, DAGENHAM, ESSEX, RM8 2QD 08652427 2018-08-31 13,941 0
CAI HOLDINGS LIMITED 28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL SC229298 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
SOUTHAMPTON CONTAINER TERMINALS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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 0.7% 3.5% 7.0% Medium
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