KERIO LIMITED

PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU

Company Number: 06828747
Incorporation date: 24-Feb-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified





SUMMARY

This company is 15.1 years old and is currently active. It is controlled by Solai Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 54 (27.1%) 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-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Bhupendra Shatilal KANSAGRA 24 Feb 2009 29 Mar 2024 Other 3 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ramesh Shantilal KANSAGRA 24 Feb 2009 Businessman British 102 - 9655 (27.8%)
Active Bhupendra Shantilal KANSAGRA 24 Feb 2009 Businessman British 156 - 8971 (29.0%)
Number of active directors: 2
Average tenure of active directors: 15.1 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 28.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSWOOD ESTATES LIMITED (01575985) - Active
AGRI-CHEMICALS LIMITED (01653628) - Active
SOLAI SERVICES LIMITED (01880666) - Active
SOLAI HOLDINGS LIMITED (01882065) - Active
NIGHTINGALE CLOSE MANAGEMENT COMPANY LIMITED (02515733) - Active
PUREBOND LIMITED (02627740) - Active
OIL AND GAS LIMITED (04108984) - Active
TIMATONE LTD. (05292656) - Dissolved
FLEET TRADE LIMITED (05322088) - Dissolved
NESCALL LIMITED (05605929) - Dissolved
UNION MARITIME LIMITED (05674101) - Active
SPINDELERO LIMITED (05710301) - Dissolved
CHESSUM PLANTS LTD (05794605) - Liquidation
TOP FENDERS LIMITED (05841087) - Active
UNION SPIRIT LIMITED (05841098) - Dissolved
10 LEDBOROUGH LANE MANAGEMENT LTD. (05883855) - Active
ONE ALDWYCH MANAGEMENT LIMITED (05920391) - Dissolved
UNION GRACE LIMITED (06238379) - Dissolved
UNION PRIDE LTD. (06256568) - Dissolved
UNION TRIUMPH LIMITED (06272143) - Dissolved
SOVEREIGN SHIP MANAGEMENT LIMITED (06274153) - Dissolved
UF LIMITED (06276198) - Dissolved
UNION INVESTCORP LIMITED (06570071) - Active
UNION GLORY LIMITED (06579943) - Active
UNION MAGIC LIMITED (06579966) - Dissolved
UNION BRAVE LIMITED (06705162) - Dissolved
KERIO LIMITED (06828747) - Active
85 LONDON ROAD MANAGEMENT LTD. (06896792) - Active
VALOR SHIPPING LIMITED (06928473) - Dissolved
TOP FENDERS 1 LIMITED (06928726) - Active - Proposal to Strike off
PREMIERE SHIP MANAGEMENT LIMITED (07027029) - Dissolved
UN TRADER LIMITED (07061029) - Dissolved
BETTEX LIMITED (07223391) - Active
ICEPORT LIMITED (07483085) - Active
TOP FENDERS 2 LIMITED (07510122) - Active
SOLAI USA LIMITED (07549984) - Active
UNION BUNKERING LIMITED (07551353) - Active
NANDAN CLEANTEC PLC (07650655) - Dissolved
OSPIRIT LIMITED (07956335) - Active - Proposal to Strike off
OFORCE LIMITED (07956337) - Active - Proposal to Strike off
OBLUE LIMITED (07998843) - Active
DUNE RESOURCES LIMITED (08244377) - Active
OCOURAGE LIMITED (08280852) - Active
OSTRIDER LIMITED (08280913) - Active
TOP FENDERS 3 LIMITED (08330939) - Active
TOP FENDERS 4 LIMITED (08372093) - Active - Proposal to Strike off
B CRYSTAL LIMITED (08443199) - Active
B EMERALD LIMITED (08443369) - Active
UCM (UK) LIMITED (08549051) - Dissolved
P ENERGY LIMITED (08589113) - Active
FOCUS TANKERS LIMITED (08589135) - Active - Proposal to Strike off
P GRACE LIMITED (08589192) - Active
CLION LIMITED (08952976) - Active
WAITE DAVIES LIMITED (09063268) - Active
AESTATES LIMITED (09065409) - Active
CESTATES LIMITED (09068983) - Active
FESTATES LIMITED (09069568) - Active
UML EAGLE LIMITED (09106684) - Active - Proposal to Strike off
TMS OFFSHORE LIMITED (09130729) - Active
ATLANTAS SHIP MANAGEMENT LIMITED (09130764) - Active
UML WELBECK LIMITED (09285015) - Active
CAPE SANDRA LIMITED (09287239) - Active
UML PORTLAND LIMITED (09357142) - Active
UML ANNECY LIMITED (09380019) - Active
UML MARLIN LIMITED (09402700) - Active - Proposal to Strike off
UML WIGMORE LIMITED (09499804) - Active
UML HINDE LIMITED (09542043) - Active - Proposal to Strike off
UML BLANDFORD LIMITED (09563822) - Active
UML CHILTERN LIMITED (09563826) - Active - Proposal to Strike off
UML MOXON LIMITED (09563838) - Active
UML HAMPSTEAD LIMITED (09585394) - Active
UML PORTMAN LIMITED (09707778) - Active - Proposal to Strike off
UML WIMPOLE LIMITED (09781556) - Active
GESTATES LIMITED (09784469) - Active
KESTATES LIMITED (09858261) - Active
LESTATES LIMITED (09862550) - Active - Proposal to Strike off
SOLAI ESTATES LIMITED (09866220) - Active
NESTATES LIMITED (09866279) - Active - Proposal to Strike off
PESTATES LIMITED (09866327) - Active
UESTATES LIMITED (09866512) - Active
CESTATES LET LIMITED (09866537) - Active
DUNE RESOURCES LET LIMITED (09866842) - Active
WAITE DAVIES LET LIMITED (09866907) - Active
UML DORSET LIMITED (09925326) - Active - Proposal to Strike off
UML WEMBLEY LIMITED (09925350) - Active - Proposal to Strike off
UML WESTMINSTER LIMITED (09958055) - Active
UML MAYFAIR LIMITED (09967021) - Active
UNION CARRIERS LIMITED (10218567) - Active
UCL ALBION LIMITED (10230759) - Active
ICEPORT ONE LIMITED (10254320) - Active
UNION COMMERCIAL SERVICES LIMITED (10440827) - Active
UCL HARROW LIMITED (10448942) - Active - Proposal to Strike off
UML BAKERLOO LIMITED (10467308) - Active
ATLANTAS SHIP GROUP LIMITED (10527616) - Active
ATLANTAS TECHNICAL SERVICES LIMITED (10533563) - Active
HCT PORTLAND LIMITED (10562135) - Active
TPT SHIPBROKERS INT. LIMITED (10562320) - Active
XESTATES LIMITED (10562843) - Active
NESTATES LET LIMITED (10563075) - Active
10564363 LTD. (10564363) - Active
HUDSON CHEMICAL TANKERS LIMITED (10567793) - Active
HUDSON ARNHEM LIMITED (10568357) - Active
HUDSON ALMERE LIMITED (10568363) - Active
HUDSON RICHMOND LIMITED (10568464) - Active
HUDSON BRENT LIMITED (10568469) - Active
HUDSON CAMDEN LIMITED (10568559) - Active
HUDSON KENSINGTON LIMITED (10568571) - Active
HUDSON LISSE LIMITED (10568804) - Active
LINCOLN SHIPPING LIMITED (10594747) - Active
FULTON LINCOLN LIMITED (10595050) - Active - Proposal to Strike off
FULTON REGENT LIMITED (10595071) - Active - Proposal to Strike off
UML VICTORIA LIMITED (10671109) - Active
YESTATES LIMITED (10684172) - Active
TUNE CHEMICAL TANKERS (UK) LIMITED (10686981) - Active
FULTON HYDE LIMITED (10695969) - Active - Proposal to Strike off
FULTON CLOVER LIMITED (10695972) - Active
UCL FROGNAL LIMITED (10728444) - Active
UCL ANNECY LIMITED (10740979) - Active
BISH 1 LIMITED (10775630) - Active
BISH 2 LIMITED (10775830) - Active
SOLAI HOUSE LIMITED (10777987) - Active
FULTON CENTRAL LIMITED (10780921) - Active
TEMPSFORD ESTATES LIMITED (10785726) - Active
73WHR LIMITED (10813251) - Active
UMLNB 1 LIMITED (10829077) - Active - Proposal to Strike off
UMLNB 3 LIMITED (10829347) - Active - Proposal to Strike off
UMLNB 4 LIMITED (10829385) - Active - Proposal to Strike off
UMLNB 2 LIMITED (10829903) - Active - Proposal to Strike off
UNION MARITIME HOLDINGS LIMITED (10843122) - Active
FULTON ST JAMES LIMITED (10865521) - Active - Proposal to Strike off
FULTON GRAND LIMITED (10877479) - Active - Proposal to Strike off
PESTATES WEMBLEY LIMITED (10879883) - Active
HUXLEY GLOBAL LIMITED (10951623) - Active
UNION DATA SERVICES LIMITED (10985527) - Active - Proposal to Strike off
KESTATES LET LIMITED (11081302) - Active
11 HOSPITALITY LIMITED (11166046) - Active
11 HOSPITALITY (LUTON) LIMITED (11166248) - Dissolved
NELSON HOUSE CAMBRIDGE LIMITED (11166336) - Active
PROXIMITY HOMES LIMITED (11186624) - Dissolved
UML WINCHESTER LIMITED (11358912) - Active - Proposal to Strike off
UML KNOX LIMITED (11364640) - Active - Proposal to Strike off
UML WEYMOUTH LIMITED (11364843) - Active
UML ANFA LIMITED (11434473) - Active
ICEPORT TWO LIMITED (11436456) - Active
PYTHEAS MARITIME HOLDINGS LIMITED (11456499) - Active
BDP SPIRIT LIMITED (11515822) - Active
UCL SPRINGFIELD LIMITED (11515906) - Active
UCL ASTON LIMITED (11515949) - Active
UCL VOKARIA LIMITED (11590614) - Active
UNION AMKOR LIMITED (11590616) - Active
PORT SAID LIMITED (11652098) - Active - Proposal to Strike off
PORT MOODY LIMITED (11652381) - Active - Proposal to Strike off
HEATHFIELD HOUSE CAMBRIDGE LIMITED (11701240) - Active
PORT UNION LIMITED (11714799) - Active - Proposal to Strike off
PORT STANLEY LIMITED (11721717) - Active - Proposal to Strike off
UML BONDI LIMITED (11775461) - Active
LBGC LTD (11780166) - Active
UML BRYANSTON LIMITED (11796742) - Active
UML AMPLEFORTH LIMITED (11822162) - Active
UML ALABAMA STAR LIMITED (11825202) - Active
UML TEXAS STAR LIMITED (11825317) - Active
UNION MARINE SERVICES LIMITED (11825407) - Active
UML WELLINGTON LIMITED (11825482) - Active
GORDON SHIPPING LIMITED (12010314) - Active
UML CARLTON LIMITED (12010458) - Active
UMLNB HOLDINGS LIMITED (12070294) - Active
UMLNB 6 LIMITED (12072982) - Active
UMLNB 5 LIMITED (12073261) - Active
MARYLEBONE HOLDCO LIMITED (12141184) - Active
GLIFA HOLDCO LIMITED (12146074) - Active
UML GLIFA LIMITED (12149183) - Active
UML BRUNSWICK LIMITED (12187266) - Active
UML ABBEY LIMITED (12257307) - Active
ANAVATOS LIMITED (12257315) - Active
UML CHAPEL LIMITED (12322605) - Active
UML PICTON LIMITED (12368352) - Active
UML WESTMORE LIMITED (12368353) - Active
UML DEAN LIMITED (12409367) - Active
UMLNB 7 LIMITED (12460974) - Active - Proposal to Strike off
ATLANTAS BULK SHIP MANAGEMENT LTD. (12509147) - Active
TOP MARINE PAINTS LIMITED (12513586) - Active - Proposal to Strike off
MARULA VENTURES LIMITED (12516827) - Active - Proposal to Strike off
OCEAN GIANT SECURITY SERVICES (UK) LIMITED (12689651) - Active
ANAVATOS HOLDCO LIMITED (12941247) - Active
FULMAR HOLDCO LIMITED (12941304) - Active
MGC MARYLEBONE LIMITED (13081394) - Active
KALIXENOS LIMITED (13108419) - Active
PETIT CHAM LIMITED (13108424) - Active
FLEET TRADER LIMITED (13108430) - Active
KAMSAR MONT FORT LIMITED (13108437) - Active
CAPE SARINA LIMITED (13108439) - Active
ATL OCEAN LIMITED (13108515) - Active
ULTRA MOUNT ATHOS LIMITED (13489587) - Active
PACIF OCEAN LIMITED (13489588) - Active
IND OCEAN LIMITED (13489590) - Active
ARCT OCEAN LIMITED (13489592) - Active
ANTA OCEAN LIMITED (13489593) - Active
33 HOSPITALITY LIMITED (13553800) - Active
UML BERNERS LIMITED (14198065) - Active
MATEL LIMITED (14289030) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KERIO 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: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 05805963 2017-12-31 209,545,000 17,028,000 52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX 02143135 2017-12-31 55,175,000 4,407,000
ZIEGLER UK LIMITED NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ 05636648 2017-12-31 46,756,069 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
52290-Other transportation support activities
VANTEC EUROPE LIMITED 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG 02458961 2018-03-31 46,298,363 2,548,836
PARKINGEYE LIMITED 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA 05134454 2017-12-31 38,214,880 8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE 03300301 2018-07-31 9,585,675 0
CERTA GROUP LTD THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF 09570801 2017-05-31 608,509 0
CLARENCE ROAD SERVICE STATION LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE 07447814 2018-03-31 563,932 0
ARMITAGE WASHROOMS LIMITED THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ 00290078 2017-12-31 247,677 -8,703
ETS FORWARDING (SOUTH-EAST) LTD UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS 10276623 2018-07-31 156,616 0
SCB BIKE SHARE LTD 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN 10702328 2018-03-31 147,590 0
PEPPERS VEHICLE SOLUTIONS LTD 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE 09626264 2018-03-31 91,087 0
TARGUS CAR PARKING LIMITED CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ 06837181 2017-12-31 87,286 0
OZRAIL LIMITED 40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP 06776487 2018-12-31 62,852 0
JOHNY TRANS - LOGISTICS (UK) LTD 40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE 10197544 2018-05-31 46,723 0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH 03241981 2019-01-31 45,659 0
LOGAN JOHN LIMITED 4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09662692 2019-01-31 43,475 0
MT DRIVER SERVICES LTD KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD 10452928 2018-10-31 42,160 0
CHAMCO LIMITED 3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA 06560393 2018-03-31 40,094 0
DAVID SEGAL LTD 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ 09711129 2018-07-31 39,063 0
BLUE HEART POWER LTD 82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH 10775270 2019-05-31 33,501 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
WHITE HORSE 77 LTD 71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT 09107599 2018-06-30 31,880 0
JACK PK LTD 18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR 10728889 2019-04-30 31,573 0 82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA 10348150 2018-08-31 27,568 0
DANIZ LTD 27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ 09499184 2019-03-31 26,882 0
CF TM LIMITED 46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD 10651622 2018-03-31 13,281 0
AKERS CONTRACT SERVICES LTD 97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES 10441149 2018-10-31 9,580 0
K & G SLANEY LTD. 43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR 06809770 2019-02-28 6,217 0
HIGHLAND TRAINING SOLUTIONS LIMITED 16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY SC552770 2018-12-31 4,395 0
CARGO CLAIMS CONTROL LIMITED TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL 07091334 2017-12-31 2,302 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH 02141634 2017-01-31 880 0
ATTS TRAINING LIMITED DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD 08857995 2018-01-31 0 0
LEISURE CARAVANS STORAGE LIMITED WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU 10387204 2018-09-30 0 0
SCREEN MOVES LIMITED 41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS 04270666 2019-02-28 0 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP 08993915 2018-10-30 0 0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 03610568 0000-00-00 0 0
NATIONAL CAR PARKS LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA 00253240 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, ENGLAND, EC1N 8XA 10875498 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
70100-Activities of head offices
77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY 07281350 0000-00-00 0 0
SHEARINGS HOLIDAYS LIMITED C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY 00218550 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
KERIO LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 16.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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