FONTERRA (LOGISTICS) LIMITED

DELTA 100 DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 7XP

Previous name: NZMP (LOGISTICS) LIMITED (changed on 15-Apr-2004)

Company Number: 03718518
Incorporation date: 23-Feb-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
52220 Service activities incidental to water transportation





SUMMARY

This company is 25.1 years old and is currently active. It is controlled by Fonterra International Limited. The company has positive equity (net assets) of GBP 4.5 million which has decreased from the previous year's figure of GBP 4.7 million. The latest reported revenue figure is GBP 184 thousand which is up 50% on previous year's figure of GBP 119 thousand. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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-Apr-2025
Accounts Filed: FULL (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2020 GBP 184,000 14,000 3,000 -15,000
31-Jul-2019 GBP 119,000 5,000 -3,000
31-Jul-2018 GBP 335,000 3,000 -2,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2020 GBP 98,000 1,397,000 413,000 183,000 250,000 4,286,000 4,536,000
31-Jul-2019 GBP 322,000 1,039,000 64,000 250,000 4,470,000 4,720,000
31-Jul-2018 GBP 24,000 4,500,000 539,000 250,000 4,459,000 4,709,000

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 Timothy John MACKETT 30 Nov 2021 28 Mar 2024 1 - 0
Resigned Gulab Rai SHARMA 18 Jun 2004 30 Nov 2021 British 0 - 15
Resigned Stephen O'KEEFE 25 Jan 2002 18 Jun 2004 0 - 4
Resigned Philip Bruce HODGSON 02 Mar 1999 25 Jan 2002 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Garry BONES 01 Sep 2023 Managing Director New Zealander 1 - 00 (0.0%)
Active Timothy John MACKETT 30 Nov 2021 Trade Compliance Manager British 1 - 00 (0.0%)
Resigned Mark Alistair Leslie BOYD 15 Aug 2019 31 Aug 2023 Business Executive New Zealander 0 - 20 (0.0%)
Active Grant Alistair DUNCAN 15 Apr 2019 Regional Director New Zealander 1 - 00 (0.0%)
Resigned Mehmet EROL 29 Nov 2017 01 Apr 2019 Business Executive Turkish 0 - 20 (0.0%)
Resigned Gulab Rai SHARMA 25 Aug 2008 30 Nov 2021 Accountant British 0 - 1511 (73.3%)
Resigned Thorsten Heiko Dietmar KUEHN 01 Sep 2006 31 Oct 2012 Business Executive German 0 - 64 (66.7%)
Resigned Poh Lim LAI 23 Feb 1999 02 Mar 1999 British 0 - 21496 (44.9%)
Resigned Anne Rosalind BATESON 23 Feb 1999 02 Mar 1999 0 - 19287 (45.3%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FONTERRA (LOGISTICS) LIMITED (03718518) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-232015-02-232014-02-232013-02-232012-02-23
FONTERRA (INTERNATIONAL) LIMITEDORDINARY250,100
100%
250,100
100%
250,100
100%
250,100
100%
0
0%
NZMP AEM LTDORDINARY0
0%
0
0%
0
0%
0
0%
250,100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FONTERRA (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: 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
FONTERRA (LOGISTICS) LIMITED 0.7% 4.2% 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% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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