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PORT OF BOSTON LIMITED
THE DOCK, BOSTON, LINCOLNSHIRE, PE21 6BNCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Liam Bernard LYNCH | 31 Aug 2021 | Director | Irish | 6 - 0 | 0 (0.0%) | |
Resigned | Andrew Duncan LAWRENCE | 10 Dec 2004 | 31 Dec 2023 | Port Director | British | 0 - 2 | 1 (50.0%) |
Active | Mark Alexander Vernon GATEHOUSE | 07 Sep 2004 | Chairman | British | 5 - 4 | 3 (33.3%) | |
Resigned | David Sydney MARTIN | 07 Sep 2004 | 30 Jul 2021 | Company Director | British | 0 - 12 | 0 (0.0%) |
Resigned | John HEALY | 01 Dec 1999 | 01 Apr 2004 | Port General Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Morgan Lewis JONES | 13 May 1999 | 07 Sep 2004 | Accountant | British | 3 - 99 | 57 (55.9%) |
Resigned | Ian WATSON | 13 May 1999 | 07 Sep 2004 | Solicitor | British | 4 - 99 | 60 (58.3%) |
Resigned | Nicholas Charles Wetherill RIDLEY | 28 Jun 1996 | 15 May 1998 | Director | British | 7 - 9 | 7 (43.8%) |
Resigned | Simon Humphrey John CODRINGTON | 28 Jun 1996 | 21 May 1999 | Director | British | 2 - 11 | 5 (38.5%) |
Resigned | David Gordon HEYNES | 28 Jun 1996 | 24 May 1999 | Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Joan Mary ASHTON | 12 Oct 1992 | 19 Feb 1996 | Farmer - Clerk | British | 0 - 2 | 1 (50.0%) |
Resigned | James Clayton STRINGER | 07 Oct 1992 | Company Director | British | 0 - 7 | 5 (71.4%) | |
Resigned | James Stocks SUTCLIFFE | 22 Nov 1999 | Company Chairman | British | 5 - 24 | 18 (62.1%) | |
Resigned | John Andrew WISEMAN | 28 Jun 1996 | Director/Company Secretary | British | 0 - 25 | 15 (60.0%) | |
Resigned | Michael Austin YATES | 09 Oct 1992 | Company Director | British | 1 - 15 | 14 (87.5%) | |
Resigned | Anthony Frederick BUDGE | 09 Oct 1992 | Chairman | British | 0 - 17 | 10 (58.8%) |
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 | ||||
---|---|---|---|---|---|---|
2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | ||
VICTORIA GROUP HOLDINGS LIMITED | ORDINARY | 2 100% | 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 |