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SOUTHAMPTON CONTAINER TERMINALS LIMITED
16 PALACE STREET, LONDON, SW1E 5JQCompany 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-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-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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Mark ROSENBERG | 14 Nov 2021 | Regional Commercial Director, Dp World Eur | Danish | 3 - 0 | 0 (0.0%) | |
Active | Ernst Theodoor Alexander SCHULZE | 23 Sep 2019 | Chief Executive Officer | Dutch | 11 - 0 | 0 (0.0%) | |
Active | Alan SHAOUL | 01 Feb 2019 | Business Development Director | British | 9 - 2 | 2 (18.2%) | |
Resigned | Ian Bruce MALCOLM | 15 May 2018 | 06 Dec 2018 | Accountant | British | 0 - 12 | 0 (0.0%) |
Resigned | Dirk VAN DEN BOSCH | 15 May 2018 | 14 Nov 2021 | Commercial Director | Belgian | 0 - 3 | 0 (0.0%) |
Resigned | Mantraraj Dipak BUDHDEV | 15 May 2018 | 25 Nov 2021 | Solicitor | British | 0 - 25 | 0 (0.0%) |
Active | Rashed Ali Hassan ABDULLA | 16 Apr 2018 | Svp & Md Europe & Russia | Emirati | 23 - 0 | 0 (0.0%) | |
Resigned | Teo Chin SENG | 16 Dec 2016 | 15 May 2018 | Information Technology | Singaporean | 0 - 1 | 0 (0.0%) |
Resigned | Ganesh Raj JAYARAMAN | 15 Feb 2016 | 16 Apr 2018 | Svp And Md Eu Region | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Eduard Liviu CIORAN | 02 Apr 2015 | 16 Dec 2016 | Regional Operations Director | Romanian | 0 - 1 | 0 (0.0%) |
Resigned | Jane Elizabeth DOUGLAS | 03 Feb 2014 | 16 Dec 2016 | Legal Counsel | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas James RIDEHALGH | 31 Dec 2013 | 30 Oct 2015 | Port Director | British | 0 - 6 | 0 (0.0%) |
Resigned | James Nigel Shelley COOPER | 02 Apr 2013 | 30 Oct 2015 | Company Director | British | 2 - 77 | 15 (19.0%) |
Resigned | Abdulla Mohammed Abdulla Saeed BIN DAMITHAN ALQMZI | 16 Jul 2012 | 16 Apr 2018 | Director Account Management | Emirati | 0 - 1 | 0 (0.0%) |
Resigned | George Sebastian Matthew BULL | 25 Feb 2011 | 30 Oct 2015 | Chartered Accountant | British | 0 - 46 | 3 (6.5%) |
Resigned | Francis Christopher LEWIS | 01 Feb 2010 | 30 Sep 2019 | Managing Director | British | 0 - 25 | 1 (4.0%) |
Resigned | Flemming DALGAARD | 22 Apr 2008 | 02 Apr 2015 | Regional Director | Danish | 3 - 93 | 70 (72.9%) |
Resigned | Campbell Dermot Nelson MASON | 11 Apr 2007 | 11 Dec 2009 | Managing Director | British Australian | 0 - 5 | 0 (0.0%) |
Resigned | Peter Anthony JONES | 30 Mar 2007 | 02 Apr 2013 | Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Zafar Iqbal KHAN | 28 Feb 2007 | 25 Feb 2011 | Chief Financial Officer | British | 0 - 44 | 6 (13.6%) |
Resigned | Peter Arthur WALKER | 03 Aug 2006 | 03 Feb 2014 | Finance Manager | British | 2 - 158 | 125 (78.1%) |
Resigned | Roger ROELS | 23 Jun 2006 | 11 Apr 2007 | Regional Director | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Ian David Cameron SIMM | 09 Dec 2005 | 03 Aug 2006 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Paul LOADER | 25 Apr 2005 | 11 Jul 2023 | Accountant | British | 1 - 24 | 3 (12.0%) |
Resigned | Douglas Downie MORRISON | 01 Apr 2005 | 31 Dec 2013 | Port Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Roger Elisabeth Josef ROELS | 29 Jan 2004 | 09 Dec 2005 | Divisional Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John William BUCKLEY | 29 Jan 2004 | 25 Apr 2005 | Managing Director | Australian | 0 - 6 | 0 (0.0%) |
Resigned | Patrick William WALTERS | 01 Sep 2002 | 22 Apr 2008 | Finance Director | British | 0 - 99 | 62 (62.6%) |
Resigned | Nicholas Antony WEST | 26 May 2001 | 23 Jun 2006 | Finance Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Richard John ADAM | 15 Nov 1999 | 28 Feb 2007 | Chartered Accountant | British | 0 - 163 | 86 (52.8%) |
Resigned | Bo Ake LERENIUS | 14 Jun 1999 | 30 Mar 2007 | Company Director | Swedish | 0 - 30 | 10 (33.3%) |
Resigned | Michael Andrew GIBSON | 01 Oct 1998 | 31 Aug 2002 | Finance Director | British | 0 - 18 | 2 (11.1%) |
Resigned | James Constantine Stuart MCCLEAN | 03 Jul 1998 | 15 Nov 1999 | Chartered Accountant | British | 3 - 75 | 24 (30.8%) |
Resigned | Malcolm Frederick RAVENSCROFT | 03 Jul 1998 | 22 Feb 1999 | Deputy Managing Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Dennis DUNN | 03 Jul 1998 | 31 Mar 2002 | Port Manager | British | 0 - 11 | 2 (18.2%) |
Resigned | Patrick William WALTERS | 01 Jul 1998 | 26 May 2001 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Jamie FRATER | 01 Apr 1998 | 31 Oct 2000 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy James Lennox RICKCORD | 01 Apr 1998 | 29 Jan 2004 | Company Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Alistair BAILLIE | 01 Jan 1998 | 29 Jan 2004 | Ports | British | 0 - 11 | 4 (36.4%) |
Resigned | Andrew William SMITH | 13 May 1997 | 22 Feb 1999 | Managing Director | English | 0 - 28 | 10 (35.7%) |
Resigned | Charles William ORANGE | 14 Feb 1997 | 15 Nov 1999 | Finance Director | British | 0 - 33 | 1 (3.0%) |
Resigned | Andrew Richard BURGESS | 28 Jan 1997 | 16 Feb 1998 | Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas Lawrence LUFF | 28 Jan 1997 | 24 Aug 2000 | Treasurer | British | 1 - 42 | 14 (32.6%) |
Resigned | Peter Arthur WALKER | 16 Apr 1996 | 15 Jan 1997 | Financial Controller | British | 2 - 158 | 125 (78.1%) |
Resigned | James Constantine Stuart MCCLEAN | 01 May 1994 | 13 May 1997 | Chartered Accountant | British | 3 - 75 | 24 (30.8%) |
Resigned | Anthony John MASON | 12 Apr 1994 | 13 Jan 1997 | Company Director | British | 0 - 13 | 9 (69.2%) |
Resigned | Raymond Alastair CHANNING | 01 Feb 1993 | 14 Feb 1997 | Director | British | 0 - 18 | 1 (5.6%) |
Resigned | Bruce Leonard Archer DAWES | 15 Jan 1992 | 31 Mar 1998 | Manager | British | 0 - 12 | 2 (16.7%) |
Active | Robert Barclay WOODS | 19 Dec 1991 | Managing Director | British | 3 - 43 | 14 (30.4%) | |
Resigned | Marion Olivia WARD | 16 Dec 1991 | 31 May 1997 | Oprations Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Andrew Stewart KENT | 16 Dec 1991 | 31 Mar 2005 | Port Manager | British | 0 - 17 | 4 (23.5%) |
Resigned | Peter Graham PIKE | 30 Sep 1991 | 27 Aug 1992 | Commersial Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Raymond Alastair CHANNING | 14 Feb 1997 | Director | British | 0 - 18 | 1 (5.6%) | |
Resigned | Clifford Leroy MILLER | 16 Mar 1994 | Director | British | 0 - 7 | 2 (28.6%) | |
Resigned | Charles William ORANGE | 16 Dec 1991 | Finance Director | British | 0 - 33 | 1 (3.0%) | |
Resigned | Alan George HATCHETT | 16 Dec 1991 | Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | Charles Kenneth James KIRSOP | 17 Oct 1991 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Bruce Leonard Archer DAWES | 31 Mar 1998 | Manager | British | 0 - 12 | 2 (16.7%) | |
Resigned | Martin William PUDDEN | 30 Sep 1991 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Michael David DENCHFIELD | 16 Apr 1996 | Chartered Accountant | British | 1 - 21 | 13 (59.1%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-10-23 | 2018-10-05 | 2016-09-27 | 2015-09-02 | 2014-09-02 | ||
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | 0.10 ?0.10 ORDINARY | 37,250,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ORDINARY | 0 0% | 37,250,000 100% | 18,252,500 49% | 0 0% | 0 0% |
P&O PORTS LTD. | ORDINARY | 0 0% | 0 0% | 18,997,500 51% | 0 0% | 0 0% |
P & OPORTS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 1,899,750 51% | 1,899,750 51% |
ASSOCIATED BRITISH PORTS | ORDINARY | 0 0% | 0 0% | 0 0% | 1,825,250 49% | 1,825,250 49% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2020-10-22 | 2016-09-26 | ||
SOUTHAMPTON CONTAINER TERMINALS LIMITED | 0.50 ORDINARY | 199 100% | 0 0% |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | ORDINARY | 0 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 |