SANTOVA LOGISTICS LIMITED

SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, B78 3LZ

Previous name: W.M. SHIPPING LIMITED (changed on 15-Mar-2023)

Company Number: 02337432
Incorporation date: 23-Jan-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport

SUMMARY

This company is 36.2 years old and is currently active. It is controlled by Santova International Holdings (Pty) Ltd. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 2 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) 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-Nov-2025
Accounts Filed: FULL (29-Feb-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
29-Feb-2024	GBP		19,203	86,198		31,632	73,769
28-Feb-2023	GBP	35,031,262	690,281	4,490	9,558	132,889	552,324
28-Feb-2022	GBP	51,366,474	389,013	75	8,807	68,818	311,463
28-Feb-2021	GBP	30,764,856	63,591	1,016		13,692	50,915
29-Feb-2020	GBP	24,146,165	-232,658	1,398		-44,422	-186,838
28-Feb-2019	GBP	18,957,940	-217,693	527		-39,823	-177,343
28-Feb-2018	GBP	8,481,603	132,655	636		26,176	107,115
28-Feb-2017	GBP	8,358,744	-129,511	3,442		-22,962	-103,107
29-Feb-2016	GBP	8,904,018	237,449	10,702		50,306	197,845

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
29-Feb-2024	GBP	2,356,696	4,256,003	2,238,401		91,170	266,851	1,705,269	2,068,120
28-Feb-2023	GBP	2,520,027	4,867,980	2,950,403		91,170	266,851	1,621,779	1,994,351
28-Feb-2022	GBP	1,363,356	9,771,137	8,355,567		91,170	266,851	1,069,455	1,442,027
28-Feb-2021	GBP	688,118	5,017,457	3,906,119		91,170	266,851	757,992	1,130,564
29-Feb-2020	GBP	1,031,875	3,416,879	2,052,076	305,413	91,170	266,851	707,077	1,079,649
28-Feb-2019	GBP	721,130	3,376,360	2,479,962		1,170		893,915	909,636
28-Feb-2018	GBP	622,710	2,223,744	1,141,549		1,170	9,721	1,071,258	1,086,979
28-Feb-2017	GBP	628,609	2,022,431	994,498		1,170	12,050	1,029,825	1,047,875
29-Feb-2016	GBP	511,388	2,231,634	1,125,144		1,170	7,854	1,132,932	1,146,786
28-Feb-2015	GBP					1,170	3,692	935,087	944,779

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
29-Feb-2020	GBP	98.72%	356,851	4,639	361,490	-540,731

* 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)
Resigned	David Charles EDLEY	31 Jan 2013	30 Sep 2019		British	0 - 1
Resigned	Pamela FLETCHER	12 Mar 2008	31 Jan 2013		British	0 - 1
Resigned	Timothy Dennis MARSHALL	01 Feb 1999	31 Dec 2007	Director	British	0 - 5
Resigned	Patricia Anne ALLEN		01 Feb 1999		British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James Struan ROBERTSON	14 Feb 2023		Accountant	South African	1 - 0	0 (0.0%)
Resigned	Robin Malcolm HERSELMAN	30 Jun 2020	31 Jan 2023	Group Financial Director	South African,British	0 - 1	0 (0.0%)
Active	Andrew Kenneth Grant LEWIS	30 Sep 2019		Admitted Attorney / Corporate General Counsel	South African	4 - 1	1 (20.0%)
Resigned	Grant Hyde CREWS	31 Jan 2018	30 Aug 2019	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Paul Robert SLADE	07 Mar 2017	12 Jan 2024	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Gary Stephen HAYNES	01 Jul 2015	03 Feb 2017	Managing Director	British	0 - 1	0 (0.0%)
Active	Glen Henry GERBER	31 Jan 2013		Chief Executive Officer	South African	2 - 2	2 (50.0%)
Resigned	David Charles EDLEY	31 Jan 2013	30 Sep 2019	Financial Director	South African	0 - 6	1 (16.7%)
Resigned	Timothy Dennis MARSHALL	02 Nov 1999	31 Dec 2007	Director	British	0 - 5	0 (0.0%)
Resigned	Andrew FLETCHER	01 Nov 1994	28 Nov 2017	Sales Director	British	0 - 3	1 (33.3%)
Resigned	Gillian Ann WILLIAMSON		30 Jul 1999	Director	British	0 - 1	0 (0.0%)
Resigned	Joseph Roger WILLIAMSON		30 Jul 1999	Director	British	0 - 1	0 (0.0%)
Resigned	Timothy Dennis MARSHALL		31 Dec 2007	Director	British	0 - 5	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 23.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James Struan ROBERTSON	Andrew Kenneth Grant LEWIS	Glen Henry GERBER
MOGAL INTERNATIONAL LIMITED (02204157) - Dissolved			✔
SANTOVA LOGISTICS LIMITED (02337432) - Active	✔	✔	✔
SANTOVA EXPRESS UNITED KINGDOM LIMITED (02463065) - Active		✔	✔
SAI LOGISTICS LIMITED (06455595) - Active		✔
SANTOVA PLC (10371258) - Active - Proposal to Strike off		✔	✔
SANTOVA CORPORATE SERVICES UK LTD (12852155) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-09-02	2016-09-02	2015-09-03	2014-09-02	2013-09-02
SANTOVA INTERNATIONAL HOLDINGS (PTY) LTD	ORDINARY	91,170 100%	1,170 100%	0 0%	0 0%	0 0%
SANTOVA LIMITED	ORDINARY	0 0%	0 0%	1,170 100%	1,170 100%	1,170 99.5%
PAMELA FLETCHER	ORDINARY	0 0%	0 0%	0 0%	0 0%	6 0.510%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Santova International Holdings (Pty) Ltd (2005/008170/07 - South Africa) active

Controlling entities above

SANTOVA LOGISTICS 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: 50200 Sea and coastal freight water transport)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
EVERGREEN MARINE (UK) LIMITED	EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX	01458897	2018-12-31	1,667,312,764	-43,528,735	52241-Cargo handling for water transport activities 52243-Cargo handling for land transport activities
CARNIVAL PLC	CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST	04039524	2017-11-30	1,174,000,000	33,000,000	70100-Activities of head offices
METHANE SERVICES LIMITED	SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA	00737366	2017-12-31	1,140,551,000	-2,334,465,000
BG GAS MARKETING LTD	SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA	04246096	2017-12-31	113,938,000	1,075,128,000
BP SHIPPING LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	00140132	2017-12-31	1,007,458,000	-109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED	10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ	04980958	2017-12-31	667,800,000	10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED	1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA	00485028	2017-12-31	639,495,000	4,991,000
CHEVRON TANKERS LIMITED	1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA	03884970	2017-12-31	324,971,000	-3,345,000
E D & F MAN SHIPPING LIMITED	5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ	01770285	2018-09-30	249,058,000	8,736,000
BRAZIL SHIPPING I LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	07211438	2017-12-31	219,526,000	1,789,000
AFRICA EXPRESS LINE LIMITED	30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY	04296141	2017-12-31	148,133,448	10,497,190
WILHELMSEN LINES CAR CARRIERS LTD.	C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP	05052221	2017-12-31	133,558,000	33,785,000
PRINCESS INTERNATIONAL SALES AND SERVICE LTD	6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT	00829659	2017-12-31	101,434,919	2,649,773
CHEVRON MARINE LIMITED	1 WESTFERRY CIRCUS, LONDON, E14 4HA	04572533	2017-12-31	71,459,000	153,000
PACCSHIP (UK) LIMITED	128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX	04290071	2017-12-31	57,422,305	0
JAMES FISHER EVERARD LIMITED	FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	00562707	2017-12-31	48,285,267	6,100,316
PORT OF SHEERNESS LIMITED	MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA	02639118	2018-03-31	42,700,000	14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED	COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN	00455971	2017-12-31	40,041,941	-1,501,859
M & S LOGISTICS LIMITED	HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA	03597897	2017-12-31	26,176,117	830,654
HOLYHEAD TOWING COMPANY LIMITED	NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB	00871758	2018-03-31	17,891,729	0
JD CONTAINERLIFT HOLDINGS LIMITED	GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS	08457615	2017-09-30	13,269,829	0
ISS GROUP HOLDINGS LIMITED	10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ	03650395	2016-11-27	11,081,000	-6,411,000
CETAS SHIPPING AND LOGISTICS LTD	39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS	04794260	2018-07-31	10,990,583	0	52290-Other transportation support activities
SPATIAL GLOBAL LIMITED	19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD	01311235	2017-12-31	10,322,188	0	51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities 53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED	SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ	02337432	2018-02-28	8,481,603	0
AVON SHIPPING LIMITED	5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB	06382291	2016-12-31	8,234,556	0
TURBINE TRANSFERS LIMITED	NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB	06810857	2018-03-31	7,865,240	0
TRADEWAY NORTH WEST LIMITED	TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY	04911489	2018-02-28	6,412,839	0
A.B. PLANT SHIPPING LTD	1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ	02118674	2017-08-31	4,918,260	0
PARADISE EXPRESS SERVICES LTD	84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA	07317958	2018-07-31	414,356	0
ANGLO FREIGHT (UK) LTD	FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP	08818272	2017-12-31	385,144	0	51210-Freight air transport
LISCR (UK) LIMITED	THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN	03869864	2017-12-31	376,930	0
WEST COAST DEVELOPMENT SERVICES LIMITED	MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB	04111846	2018-03-31	310,250	0
SMITHS PILOTAGE & CONSULTANCY LIMITED	2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB	08223999	2018-03-31	124,597	0
SERMARINE SHIPPING LTD	BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH	08935103	2018-03-31	122,030	0
TJR SHIPBROKERS LIMITED	61 STATION ROAD, SUDBURY, ENGLAND, CO10 2SP	07550728	2018-03-31	74,614	0
CPORTS LTD	MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG	06823243	2018-03-31	25,481	0
PAUL STANNEY MARINE CONSULTANCY LTD.	13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF	04141548	2019-01-31	23,200	0
SOLORSHIPPING LIMITED	34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ	08042677	2019-04-30	16,715	0
HAMBLE YACHT DELIVERY LIMITED	36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX	02173287	2018-03-31	6,645	0
COASTAL LEISURE LIMITED	1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ	03214116	2017-09-30	4,346	0	96090-Other service activities not elsewhere classified
ALLIED SHIPPING COMPANY LTD	105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY	05038017	2018-02-28	1,450	0
DBZ SERVICES LIMITED	LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA	09713870	2018-08-31	0	0	51210-Freight air transport
GRF MARINE LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ	09754528	2018-08-31	0	0
PERMA CONTAINER (UK) LINE LIMITED	G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN	04376927	2018-02-28	0	0
HOLYHEAD WORKBOATS LIMITED	NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB	07341750	0000-00-00	0	0
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY	FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	00211475	0000-00-00	0	0	70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED	FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR	01044203	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
SANTOVA LOGISTICS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	2.3%	6.7%	Medium


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	0.5%	2.1%	5.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium