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SOUTHAMPTON CARGO HANDLING LIMITED
PILGRIM HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJCompany Number: 02439620
Incorporation date: 03-Nov-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
52241 Cargo handling for water transport activities
SUMMARY
This company is 34.4 years old and is currently active. It is controlled by Mr Stephen William Burgess. The company has positive equity (net assets) of GBP 1.9 million which has decreased from the previous year's figure of GBP 2 million. The latest reported revenue figure is GBP 22.7 million which is similar to the previous year's figure of GBP 22.7 million. The company has 4 active officers (directors or partners) who are or were officers of 49 other companies, 19 (38.8%) 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: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 22,734,053 | -23,444 | ||||
31-Dec-2018 | GBP | 22,698,162 | 255,686 | 216,409 | -262,700 | ||
31-Dec-2017 | GBP | 20,978,078 | 350,703 | 73,156 | 240,105 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,744,599 | 3,537,017 | 94,369 | 426,002 | 138,000 | 1,377,295 | 1,941,297 | |
31-Dec-2018 | GBP | 6,296,044 | 5,082,036 | 125,374 | 426,002 | 138,000 | 1,434,227 | 1,998,229 | |
31-Dec-2017 | GBP | 298,561 | 6,026,549 | 5,518,318 | 158,701 | 426,002 | 138,000 | 778,128 | 1,342,130 |
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) |
---|---|---|---|---|---|---|
Resigned | Louis John RAWLES | 31 May 2009 | 01 Jul 2014 | 0 - 10 | ||
Resigned | Sally Ann TIZZARD | 01 Aug 2007 | 31 May 2009 | 0 - 3 | ||
Resigned | Brett Richard Joseph GILL | 03 Mar 2006 | 17 May 2007 | 0 - 10 | ||
Resigned | Christopher John RAMSTEDT | 19 May 2004 | 03 Mar 2006 | Accountant | British | 1 - 17 |
Resigned | Brett Richard Joseph GILL | 04 Mar 2004 | 19 May 2004 | 0 - 10 | ||
Resigned | Richard Leslie DUFTY | 16 Jan 1994 | 29 Feb 2004 | 0 - 7 | ||
Resigned | Kenneth Royston EDWARDS | 16 Jan 1994 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Huw Llewelyn Francis WILLIAMS | 12 Feb 2019 | Chartered Accountant | British | 7 - 39 | 29 (63.0%) | |
Resigned | Richard William BURGESS | 01 Oct 2016 | 31 Dec 2019 | Director | United Kingdom | 0 - 1 | 0 (0.0%) |
Active | Lee DAVIS | 01 Oct 2016 | Director | British | 5 - 3 | 3 (37.5%) | |
Resigned | Davina MCKAY | 01 Jun 2012 | 14 Sep 2016 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian MORRISON | 01 Apr 2012 | 31 Jul 2020 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Kevin Mark HULME | 15 Feb 2010 | Operations Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Louis John RAWLES | 16 Mar 2009 | 12 Feb 2019 | Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | Ian Robert DIGHE | 05 Jan 2009 | 29 Feb 2016 | Company Director | British | 5 - 50 | 23 (41.8%) |
Active | Stephen William BURGESS | 05 Jan 2009 | Company Director | British | 10 - 13 | 2 (8.7%) | |
Resigned | Christopher John RAMSTEDT | 19 May 2004 | 03 Mar 2006 | Accountant | British | 1 - 17 | 1 (5.6%) |
Resigned | Roger John WEBB | 28 Nov 2002 | 24 Apr 2008 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Brett Richard Joseph GILL | 01 Sep 1998 | 17 Oct 2007 | Chartered Accountant | British | 0 - 10 | 1 (10.0%) |
Resigned | Derek John, Councillor BURKE | 31 Jan 1995 | 05 Feb 1997 | Dock Worker | British | 0 - 13 | 4 (30.8%) |
Resigned | Richard Leslie DUFTY | 26 Oct 1994 | 29 Feb 2004 | Dir/Sec | British | 0 - 7 | 0 (0.0%) |
Resigned | Robert Charles NIDDRIE | 01 Apr 1993 | 31 Aug 1998 | Chartered Accountant | British | 0 - 17 | 10 (58.8%) |
Resigned | Peter William, Captain DOBLE | 30 Sep 1996 | Director | British | 1 - 5 | 4 (66.7%) | |
Resigned | Michael John MCNULTY | 31 Jan 1995 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kenneth Royston EDWARDS | 16 Jan 1994 | Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 27.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-03 | 2015-03-03 | 2014-03-03 | 2013-03-03 | 2012-03-03 | ||
INDEPENDENT PORT HANDLING LIMITED | ORDINARY | 370,460 87.0% | 370,460 87.0% | 370,460 87.0% | 370,460 87.0% | 370,460 87.0% |
MARTIN HOOD | ORDINARY | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% |
DEREK BURKE | ORDINARY | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% |
BARRY WILLIAMS | ORDINARY | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% |
ALBERT MANLEY | ORDINARY | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% | 6,000 1.41% |
IVY BUSS | ORDINARY | 4,000 0.939% | 4,000 0.939% | 4,000 0.939% | 4,000 0.939% | 4,000 0.939% |
STUART BURNET | ORDINARY | 3,540 0.831% | 3,540 0.831% | 3,540 0.831% | 3,540 0.831% | 3,540 0.831% |
ROBERT O'SHEA | ORDINARY | 3,000 0.704% | 3,000 0.704% | 3,000 0.704% | 3,000 0.704% | 3,000 0.704% |
NORMAN HURL | ORDINARY | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% |
NIGEL GRAHAM | ORDINARY | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% |
COLIN RICHARDS | ORDINARY | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% |
ALAN RANDELL | ORDINARY | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% |
DAVID WILSON | ORDINARY | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% |
ALAN BRUNSDON | ORDINARY | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% | 2,000 0.469% |
DEREK COOPER | ORDINARY | 1,500 0.352% | 1,500 0.352% | 1,500 0.352% | 1,500 0.352% | 1,500 0.352% |
RONALD BROWN | ORDINARY | 1,500 0.352% | 1,500 0.352% | 1,500 0.352% | 1,500 0.352% | 1,500 0.352% |
DIANE JONES | ORDINARY | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% |
VICTOR GALE | ORDINARY | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% |
BARRY BUTLER | ORDINARY | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% |
JOHN GARNER | ORDINARY | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% |
ROBERT PHILLIPS | ORDINARY | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% | 1,000 0.235% |
PETER POOLE | ORDINARY | 500 0.117% | 500 0.117% | 500 0.117% | 500 0.117% | 500 0.117% |
WILLIAM YALDREN | ORDINARY | 500 0.117% | 500 0.117% | 500 0.117% | 500 0.117% | 500 0.117% |
BLAKE LAPTHORN NOMINEES LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
BLAKE LAPTHORN NOMINEES LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SOUTHAMPTON CARGO HANDLING 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
Date | Title | Reference | Subject |
---|---|---|---|
2000-07-31 | Southampton Cargo Handling Plc v Lotus Cars Ltd & Ors | [2000] EWCA Civ 252 |
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 |
---|---|---|---|---|---|---|
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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 |
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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 |
---|---|---|---|---|
SOUTHAMPTON CARGO HANDLING 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |