PORT OF TILBURY LONDON LIMITED

LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH

Company Number: 02659118
Incorporation date: 25-Oct-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
52220 Service activities incidental to water transportation





SUMMARY

This company is 32.7 years old and is currently active. It is controlled by International Transport Limited. The company has positive equity (net assets) of GBP 136.2 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 127.2 million which is similar to the previous year's figure of GBP 128.6 million. The company has 5 active officers (directors or partners) who are or were officers of 64 other companies, 5 (7.8%) 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 are 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 127,201,000 46,695,000 48,320,000 -3,204,000 -1,105,000
31-Dec-2018 GBP 128,616,000 59,995,000 43,699,000 5,936,000 13,967,000
31-Dec-2017 GBP 121,780,000 60,461,000 32,608,000 8,748,000 21,663,000
31-Dec-2016 GBP 122,200,000 65,893,000 30,303,000 3,873,000 33,795,000
31-Dec-2015 GBP 99,325,000 52,698,000 23,607,000 9,119,000 25,874,000
31-Dec-2014 GBP 94,552,000 62,254,000 24,610,000 9,164,000 33,290,000
01-Dec-2013 GBP 88,448,000 71,032,000 8,787,000 -8,292,000
01-Dec-2012 GBP 86,220,000 42,397,000 3,084,000 4,254,000
01-Dec-2011 GBP 80,421,000 23,882,000 1,807,000 1,315,000
03-Dec-2010 GBP 78,646,000 41,156,000 1,647,000 -8,786,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 133,000 59,177,000 467,065,000 109,760,000 19,714,000 136,153,000
31-Dec-2018 GBP 229,000 115,355,000 437,761,000 109,760,000 20,569,000
31-Dec-2017 GBP 85,000 91,621,000 415,168,000 109,760,000 -6,098,000 119,671,000
31-Dec-2016 GBP 1,655,000 86,746,000 137,039,000 109,760,000 25,000,000 192,974,000 361,355,000
31-Dec-2015 GBP 2,597,000 75,965,000 154,735,000 109,760,000 25,000,000 152,836,000 310,854,000
31-Dec-2014 GBP 327,000 106,783,000 120,641,000 109,760,000 25,000,000 165,519,000 315,805,000
01-Dec-2013 GBP 702,000 89,351,000 137,173,000 109,760,000 25,000,000 172,001,000 307,135,000
01-Dec-2012 GBP 517,000 42,420,000 12,174,000 109,760,000 25,000,000 179,825,000 314,959,000
01-Dec-2011 GBP 1,813,000 44,043,000 41,543,000 25,000,000 25,000,000 215,788,000 266,162,000
03-Dec-2010 GBP 453,000 26,733,000 41,468,000 25,000,000 25,000,000 193,103,000 243,477,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Dec-2012 GBP 77.22% 84,760,000 25,000,000 109,760,000 66,215,000
* 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)
Active Pamela June SMYTH 31 Aug 2012 13 Jun 2024 British 1 - 0
Resigned Morag MCNEILL 18 Dec 2008 31 Aug 2012 British 8 - 70
Resigned Jeremy GLEDHILL 31 Dec 1995 18 Dec 2008 British 0 - 5
Resigned Alan Keith HAWKINS 31 Dec 1995 British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Carole Jean CRAN 03 Jan 2018 Chief Financial Officer British 44 - 10 (0.0%)
Active Peter John WARD 01 Jan 2017 Commercial Director British 4 - 00 (0.0%)
Active Paul Stuart DALE 01 Jan 2017 Asset And Site Director British 3 - 00 (0.0%)
Active Stuart James WALLACE 01 Jan 2017 Chief Operating Officer British 27 - 21 (3.4%)
Resigned Nicola Catharine PALMER 15 Jul 2011 20 Aug 2012 Director Australian 2 - 143 (18.8%)
Resigned Stuart Randall PATERSON 06 Apr 2011 03 Jan 2018 None British 0 - 17260 (34.9%)
Resigned Paul COOPER 04 Feb 2002 01 Jun 2009 Director British 0 - 31 (33.3%)
Resigned Martin David PARMENTER 08 Jan 2001 30 Nov 2001 Chartered Accountant British 2 - 4720 (40.8%)
Resigned Perry Dean GLADING 01 Feb 1999 31 Mar 2017 Director British 3 - 193 (13.6%)
Resigned Edwin John GOODWIN 30 Apr 1997 31 Jul 2003 Commercial Director British 0 - 50 (0.0%)
Resigned Anthony Benjamin ABBOTT 01 Jun 1996 31 Oct 1998 Operations Director British 0 - 10 (0.0%)
Resigned Peter FARROW 26 Feb 1996 30 Aug 1996 Director Claims & Litigation British 0 - 50 (0.0%)
Resigned Alistair FLEMING 09 Feb 1996 11 Apr 2001 Company Director British 0 - 234 (17.4%)
Resigned Edwin John GOODWIN 28 Nov 1995 30 Dec 1995 Company Director British 0 - 50 (0.0%)
Resigned Robert JAMES 28 Nov 1995 28 Jun 1996 Company Director British 0 - 52 (40.0%)
Resigned William Wilson MURRAY 03 Oct 1995 06 May 2011 Chartered Accountant British 0 - 528 (15.4%)
Active Charles Graham HAMMOND 03 Oct 1995 Solicitor British 41 - 248 (12.3%)
Resigned Hugh Macrae THOMPSON 03 Oct 1995 31 Oct 1997 Director British 0 - 192 (10.5%)
Resigned Alexander Charles MORRISON 03 Oct 1995 06 May 2005 Personnel Director British 0 - 161 (6.3%)
Resigned Robert JAMES 24 Oct 1994 16 Nov 1995 Director Containers British 0 - 52 (40.0%)
Resigned Sidney Charles BEECHAM 29 Nov 1993 03 Oct 1995 Director British 0 - 70 (0.0%)
Resigned Edwin John GOODWIN 01 Nov 1993 16 Nov 1995 Company Director British 0 - 50 (0.0%)
Resigned Alan Peter RAVENSCROFT 19 Dec 1991 01 Nov 1995 Chairman British 0 - 40 (0.0%)
Resigned John MCNAB 16 Nov 1995 Chief Executive British 0 - 73 (42.9%)
Resigned Peter FARROW 16 Nov 1995 Director Port Services British 0 - 50 (0.0%)
Resigned Alan George HARRIS 16 Nov 1995 Director Grain British 0 - 20 (0.0%)
Resigned Frederick Edward NICHOLS 03 Oct 1995 Company Conventional British 0 - 30 (0.0%)
Resigned Terence Michael HILLS 14 May 1993 Company Director English 0 - 20 (0.0%)
Resigned Sidney Charles BEECHAM 03 Oct 1995 Director British 0 - 70 (0.0%)
Number of active directors: 5
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 3.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONDON CONTAINER TERMINAL (TILBURY) LIMITED (01249844) - Active
PORT OF TILBURY LONDON LIMITED (02659118) - Active
INTERNATIONAL TRANSPORT LIMITED (02663120) - Active
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED (02787097) - Active
PORT OF LONDON TILBURY LIMITED (02876001) - Active
NORDIC RECYCLING LIMITED (02963790) - Dissolved
BIRKENHEAD PORT LIMITED (02981652) - Active
NORDIC DATA MANAGEMENT LIMITED (03033517) - Active
ARCELORMITTAL KENT WIRE TERMINALS LIMITED (03112560) - Dissolved
NORDIC HOLDINGS LIMITED (03118969) - Active
NORDIC LIMITED (05396187) - Active
GATEWAY LEARNING COMMUNITY (05853746) - Active
NORDIC RECYCLING (LINCOLN) LIMITED (06232146) - Active
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED (06442157) - Active
TCS PENSION TRUSTEES LIMITED (06652945) - Dissolved
FORTH ENERGY (TILBURY) LIMITED (06713589) - Active
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED (07750123) - Active
FORTH PORTS FINANCE PLC (08735464) - Active
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED (09046599) - Active
TILBURY ON THE THAMES TRUST (10002295) - Active
PORT SKILLS AND SAFETY LIMITED (10131855) - Active
THAMES FREEPORT LIMITED (14071669) - Active
LEITH STEVEDORES LIMITED (SC032419) - Active
FORTHPORT LIMITED (SC035348) - Active
GRAINFAX LIMITED (SC066615) - Active
FORTH ESTUARY TOWAGE LIMITED (SC076746) - Active
FORTH PROPERTY INVESTMENTS LIMITED (SC102967) - Active
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN (SC124701) - Active
FORTH ESTATE MANAGEMENT LIMITED (SC124716) - Active
FORTH PROPERTIES LIMITED (SC124730) - Active
TARGE TOWING LIMITED (SC131733) - Active
FORTH PORTS LIMITED (SC134741) - Active
FORTH PORTS TRUSTEES LIMITED (SC135109) - Active
CARRON QUAY DEVELOPMENTS LIMITED. (SC136553) - Dissolved
VICTORIA QUAY LIMITED (SC139595) - Active
PORT OF DUNDEE LIMITED (SC155442) - Active
FLM REALISATIONS LIMITED (SC172483) - Active
OCEAN TERMINAL LIMITED (SC178696) - Active
THE ROYAL YACHT BRITANNIA TRUST (SC185443) - Active
ROYAL YACHT ENTERPRISES LIMITED (SC185472) - Active
QUEEN'S QUAY LIMITED (SC200391) - Dissolved
MORRISON CITY QUAY DUNDEE LIMITED (SC200509) - Dissolved
FP NEWHAVEN TWO LIMITED (SC208821) - Active
SPACEANDPEOPLE PLC (SC212277) - Active
FORTH PROPERTY DEVELOPMENTS LIMITED (SC223863) - Active
FORTH PROPERTY HOLDINGS LIMITED (SC223868) - Active
EDINBURGH FORTHSIDE INVESTMENTS LIMITED (SC274929) - Active
EDINBURGH FORTHSIDE HOLDINGS LIMITED (SC275631) - Active
FORTHSIDE LIMITED (SC284828) - Active
SCOTTISH WATER BUSINESS STREAM LIMITED (SC294924) - Active
CRUISE EDINBURGH LIMITED (SC295857) - Active
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED (SC321461) - Active
FORTH ENERGY (GENERATION) LIMITED (SC336971) - Active
FORTH ENERGY (RETAIL) LIMITED (SC336972) - Active
FORTH ENERGY LIMITED (SC337054) - Active
FORTH ENERGY (DISTRIBUTION) LIMITED (SC337055) - Active
FIFE ENERGY (SERVICES) LIMITED (SC340153) - Active
FORTH ENERGY (PIPELINES) LIMITED (SC340163) - Active
FORTH ENERGY (SERVICES) LIMITED (SC340172) - Active
OILFIELD MACHINERY LIMITED (SC381803) - Active
PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED (SC458041) - Active
OM HEAVY LIFT LTD (SC559566) - Active
AF DUNDEE LIMITED (SC579848) - Active
O M HOLDINGS LTD (SC684016) - Active
FORTH GREEN FREEPORT LTD (SC800460) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-292014-10-292013-10-292012-10-292011-10-29
INTERNATIONAL TRANSPORT LTDORDINARY109,759,758
100%
109,759,758
100%
109,759,758
100%
109,759,758
100%
25,000,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PORT OF TILBURY LONDON LIMITED

Controlled companies below

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
2023-07-01 2023-12-31 23 1% 46% 79987
2023-01-01 2023-06-30 22 1% 51% 73001
2022-07-01 2022-12-31 22 1% 40% 67120
2022-01-01 2022-06-30 23 1% 47% 59381
2021-07-01 2021-12-31 23 1% 49% 54931
2021-01-01 2021-06-30 23 1% 53% 45974
2020-07-01 2020-12-31 23 1% 54% 41174
2020-01-01 2020-06-30 23 1% 62% 34342
2019-07-01 2019-12-31 22 1% 50% 25619
2019-01-01 2019-06-30 24 2% 60% 19733
2018-07-01 2018-12-31 22 1% 62% 9958
2018-01-01 2018-06-30 22 1% 61% 4323


COURT CASES


Date Title Reference Subject
2009-01-23 Port of Tilbury (London) Ltd v Stora Enso Transport & Distribution Ltd & Anor [2009] EWCA Civ 16
2008-05-07 Port of Tilbury (London) Ltd v Stora Enso Transport & Distribution Ltd & Ors [2008] EWHC 992 (TCC)
2004-09-09 v t of Tilbury (London) Ltd v. Birch & Ors [2004] UKEAT 0415_04_0909
1999-05-12 Harvey v Port Of Tilbury London Ltd [1999] UKEAT 663_98_1205
1998-10-01 Harvey v Port Of Tilbury London Ltd [1998] UKEAT 663_98_0110

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52220 Service activities incidental to water transportation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FORTH PORTS LIMITED 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX SC134741 2017-12-31 214,800,000 73,400,000
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ 01345236 2017-12-31 187,459,000 1,818,000
PORT OF TILBURY LONDON LIMITED LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH 02659118 2017-12-31 121,780,000 21,663,000
V.SHIPS UK LIMITED 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA 02268506 2017-12-31 101,363,000 13,569,000
H. CLARKSON & COMPANY LIMITED COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF 00152738 2017-12-31 95,300,000 17,100,000
LONDON GATEWAY PORT LIMITED 16 PALACE STREET, LONDON, SW1E 5JQ 04341592 2017-12-31 75,571,000 -37,439,000 52242-Cargo handling for air transport activities
CONTAINERLIFT SERVICES LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 02361315 2017-09-30 13,583,138 0 52241-Cargo handling for water transport activities
SARGENT BROTHERS (THAMES) LIMITED TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB 00490472 2018-01-31 605,171 0
PORTLAND MARITIME LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN 02079874 2018-05-31 412,973 0
MARINE HANDLING LIMITED SHARNA LEAHA NORTH WALSHAM ROAD, BACTON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 0LN 10430045 2017-12-31 362,483 0
T.U. AGENCIES LTD. ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ 02817742 2018-08-31 218,405 0
LV NAUTA PILOTAGE SERVICES LTD STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, MERSEYSIDE, ENGLAND, CH62 2DN 10656518 2018-03-31 80,387 0
SEXTANT CONSULTANCY LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 05437285 2017-05-31 65,288 0
ALPHA TO ZULU LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 06855348 2019-03-31 52,840 0
SEABOARD MARINE (NIGG) LIMITED SHORE ROAD, SANDBANK, DUNOON, ARGYLL, PA23 8QH SC075247 2018-02-28 43,500 0
MARICO MARINE GROUP LIMITED MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB 03852657 2018-03-31 0 0 68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
VOUVRAY FINANCE LIMITED 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA 07376959 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 TILBURY LONDON 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
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