PORT OF BOSTON LIMITED

THE DOCK, BOSTON, LINCOLNSHIRE, PE21 6BN

Company Number: 02198182
Incorporation date: 25-Nov-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
52241 Cargo handling for water transport activities





SUMMARY

This company is 36.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 15.7 million which has decreased from the previous year's figure of GBP 16.4 million. The latest reported revenue figure is GBP 6.4 million which is up 10% on previous year's figure of GBP 5.9 million. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

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


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 6,400,000 640,000 493,000 121,000 -36,000
30-Sep-2018 GBP 5,944,000 1,154,000 224,000 3,175,000
30-Sep-2017 GBP 5,600,000 1,218,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 56,000 7,810,000 2,010,000 4,044,000 12,182,000 15,669,000
30-Sep-2018 GBP 3,842,000 12,958,000 16,396,000
30-Sep-2017 GBP 95,000 8,107,000 1,991,000 4,119,000 12,664,000

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 Andrew Colin BROWN 06 Aug 2021 28 Mar 2024 1 - 0
Resigned David Sydney MARTIN 07 Sep 2004 06 Aug 2021 Company Director British 0 - 12
Resigned Richard Phillip LOWES 21 May 1999 07 Sep 2004 British 0 - 117
Resigned Simon Humphrey John CODRINGTON 03 Jul 1996 21 May 1999 2 - 11
Resigned John Andrew WISEMAN 28 Jun 1996 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Liam Bernard LYNCH 31 Aug 2021 Managing Director Irish 6 - 00 (0.0%)
Active Liam Bernard LYNCH 31 Aug 2021 Director Irish 6 - 00 (0.0%)
Resigned Andrew Duncan LAWRENCE 10 Dec 2004 31 Dec 2023 Port Director British 0 - 21 (50.0%)
Active Mark Alexander Vernon GATEHOUSE 07 Sep 2004 Chairman British 5 - 43 (33.3%)
Resigned David Sydney MARTIN 07 Sep 2004 30 Jul 2021 Company Director British 0 - 120 (0.0%)
Resigned John HEALY 01 Dec 1999 01 Apr 2004 Port General Manager British 0 - 21 (50.0%)
Resigned Morgan Lewis JONES 13 May 1999 07 Sep 2004 Accountant British 3 - 9957 (55.9%)
Resigned Ian WATSON 13 May 1999 07 Sep 2004 Solicitor British 4 - 9960 (58.3%)
Resigned Nicholas Charles Wetherill RIDLEY 28 Jun 1996 15 May 1998 Director British 7 - 97 (43.8%)
Resigned Simon Humphrey John CODRINGTON 28 Jun 1996 21 May 1999 Director British 2 - 115 (38.5%)
Resigned David Gordon HEYNES 28 Jun 1996 24 May 1999 Director British 0 - 133 (23.1%)
Resigned Joan Mary ASHTON 12 Oct 1992 19 Feb 1996 Farmer - Clerk British 0 - 21 (50.0%)
Resigned James Clayton STRINGER 07 Oct 1992 Company Director British 0 - 75 (71.4%)
Resigned James Stocks SUTCLIFFE 22 Nov 1999 Company Chairman British 5 - 2418 (62.1%)
Resigned John Andrew WISEMAN 28 Jun 1996 Director/Company Secretary British 0 - 2515 (60.0%)
Resigned Michael Austin YATES 09 Oct 1992 Company Director British 1 - 1514 (87.5%)
Resigned Anthony Frederick BUDGE 09 Oct 1992 Chairman British 0 - 1710 (58.8%)
Number of active directors: 3
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPORTS AID FOUNDATION (SOUTH-WEST) LIMITED (01431105) - Dissolved
DEAN & DYBALL (PLYMOUTH) LIMITED (01655723) - Active
PORT OF BOSTON LIMITED (02198182) - Active
Q.A.B. LIMITED (02695999) - Liquidation
VICTORIA WHARVES LIMITED (03104926) - Active
SHARPNESS DOCK LIMITED (03281609) - Active
BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED (03407499) - Active
VICTORIA GROUP HOLDINGS LIMITED (06959771) - Active
VICTORIA PORTS LIMITED (11100367) - Active
SEAHAM HARBOUR DOCK COMPANY (ZC000191) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
VICTORIA GROUP HOLDINGS LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PORT OF BOSTON 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: 52241 Cargo handling for water transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CEVA FREIGHT (UK) LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 01146292 2017-12-31 164,932,000 10,719,000
SOUTHAMPTON CONTAINER TERMINALS LIMITED 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ 01960484 2017-12-31 139,396,000 23,475,000
DAVIES TURNER & CO. LIMITED WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT 04345197 2018-03-31 118,670,000 1,723,000 52243-Cargo handling for land transport activities
52290-Other transportation support activities
BRONEL GROUP LIMITED UNIT 5, QUATRO PARK PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH 02381222 2016-10-31 10,174,577 0
BALDAN LIMITED 18-19 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW 01479375 2017-09-30 2,050,470 0 52290-Other transportation support activities
GOFREE LIMITED 724 GREEN LANE, DAGENHAM, ESSEX, RM8 1YX 06472864 2018-01-31 81,405 0 52242-Cargo handling for air transport activities
MADEC AGENCIES LTD 21 CAMEL ROAD, LONDON, E16 2DE 08479874 2018-04-30 77,219 0 52242-Cargo handling for air transport activities
PAK ASIA CARGO SERVICES INTERNATIONAL LIMITED 3 OLTON BOULEVARD EAST, BIRMINGHAM, ENGLAND, B27 7RR 10492688 2017-11-30 30,326 0
CEVA FREIGHT (UK) HOLDINGS LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 04310476 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
PORT OF BOSTON LIMITED 0.7% 3.6% 7.2% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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