ADMIRALTY LIMITED

THE UNITED KINGDOM HYDROGRAPHIC, OFFICE, ADMIRALTY WAY, TAUNTON, SOMERSET, TA1 2DN

Company Number: 04679071
Incorporation date: 26-Feb-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
52220 Service activities incidental to water transportation





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Admiralty Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies. 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: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
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
31-Mar-2023 GBP 1
31-Mar-2022 GBP 1
31-Mar-2021 GBP 1
31-Mar-2020 GBP 1
31-Mar-2019 GBP 1
31-Mar-2018 GBP 1 1
31-Mar-2017 GBP 1 1
31-Mar-2016 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned QUAYSECO LIMITED 28 Apr 2011 14 Jul 2020 116 - 227
Resigned Michael Lee CAUTER 01 Sep 2007 28 Apr 2011 0 - 21
Resigned William Antony Trevor BURGESS 26 Feb 2003 01 Sep 2007 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Clive MILLARD 09 Aug 2011 Chief Financial Officer British 13 - 00 (0.0%)
Resigned Michael Lee CAUTER 10 Jul 2007 09 Aug 2011 Civil Servant British 0 - 210 (0.0%)
Resigned Barry Eric WOOTTON 21 Sep 2006 03 Jul 2016 Non Executive Director British 0 - 160 (0.0%)
Resigned Michael Stuart ROBINSON 21 Jul 2006 17 Oct 2011 Civil Servant British 1 - 357 (19.4%)
Resigned David Errol Prior PALMER 21 Jul 2006 31 Oct 2009 Non Executive Director British 0 - 162 (12.5%)
Resigned Barrie Alan BUSSEY 26 Feb 2003 16 Mar 2007 Civil Servant British 0 - 110 (0.0%)
Resigned Robert Martin MOSS 26 Feb 2003 27 Apr 2006 Civil Servant British 0 - 120 (0.0%)
Resigned David Wynford WILLIAMS 26 Feb 2003 19 Jul 2006 Civil Servant British 0 - 163 (18.8%)
Resigned William Antony Trevor BURGESS 26 Feb 2003 27 Apr 2006 Civil Servant British 0 - 210 (0.0%)
Number of active directors: 1
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ADMIRALTY HOLDINGS LIMITED (04561727) - Active
ADMIRALTY LIMITED (04679071) - Active
ADMIRALTY SEA LAW LIMITED (04679085) - Active
ADMIRALTY SERVICES LIMITED (04679090) - Active
ADMIRALTY CHARTS LIMITED (04679094) - Active
ADMIRALTY DIGITAL LIMITED (04679098) - Active
ADMIRALTY OVERSEAS LIMITED (04679126) - Active
ADMIRALTY MARINE LIMITED (04679144) - Active
ADMIRALTY VENTURES LIMITED (04679161) - Active
ADMIRALTY CONSULTANCY LIMITED (04679169) - Active
KITTISFORD BARNS MANAGEMENT COMPANY LIMITED (06273519) - Active
HELEN MILLARD EDUCATIONAL SERVICES LIMITED (08487744) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ADMIRALTY 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
ADMIRALTY 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% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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