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WHYTE CARGO HANDLERS LIMITED
MONTROSE HARBOUR OFFICE SOUTH QUAY, FERRYDEN, MONTROSE, DD10 9SLCompany Number: SC464652
Incorporation date: 27-Nov-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
52241 Cargo handling for water transport activities
SUMMARY
This company is 10.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 2.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 233 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies, 2 (40.0%) 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-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 34,767 | 948,807 | 592,865 | 903,802 | 100 | 2,317,223 | 2,317,323 | |
31-Dec-2021 | GBP | 1,116,553 | 1,099,600 | 835,973 | 100 | 2,084,198 | 2,084,298 | ||
31-Dec-2020 | GBP | 223,210 | 842,672 | 858,543 | 699,216 | 100 | 1,918,475 | 1,918,575 | |
31-Dec-2019 | GBP | 493,895 | 1,208,266 | 1,111,332 | 1,233,293 | 100 | 1,801,730 | 1,801,830 | |
31-Dec-2018 | GBP | 8,630 | 652,704 | 879,439 | 691,098 | 100 | 1,554,748 | 1,554,848 | |
31-Dec-2017 | GBP | 97,787 | 660,920 | 1,176,264 | 1,057,222 | 100 | 1,213,739 | 1,213,839 |
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) |
---|---|---|---|---|---|---|
Active | MBM SECRETARIAL SERVICES LIMITED | 24 Aug 2020 | 28 Mar 2024 | 252 - 513 | ||
Resigned | LC SECRETARIES LIMITED | 27 Nov 2013 | 29 Oct 2015 | 282 - 438 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John Barclay MULLEN | 01 Jun 2015 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Andrew Ure STEVENSON | 01 Jun 2015 | Director | Scottish | 2 - 1 | 1 (33.3%) | |
Active | William James WHYTE | 30 Jan 2014 | Proprietor | Scottish | 2 - 2 | 2 (50.0%) | |
Resigned | Jennifer Clyne WHYTE | 30 Jan 2014 | 06 Sep 2020 | Proprieteor | Scottish | 0 - 4 | 3 (75.0%) |
Resigned | Pamela Summers LEIPER | 27 Nov 2013 | 30 Jan 2014 | Company Registrar | British | 0 - 227 | 106 (46.7%) |
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 27.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
WHYTE CRANE HIRE LIMITED (SC219628) - Liquidation | ✔ | |||
WFS TECHNOLOGIES LIMITED (SC247354) - In Administration | ✔ | |||
WILLIAM WHYTE HOLDCO LIMITED (SC464651) - Dissolved | ✔ | |||
WHYTE CARGO HANDLERS LIMITED (SC464652) - Active | ✔ | ✔ | ✔ | |
HINDSTONES GOAL LTD (SC712257) - Active | ✔ | |||
FINOPSYS LIMITED (SC778277) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WHYTE CARGO HANDLERS LIMITED
Controlled companies below
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:
52241 Cargo handling for water transport activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CEVA FREIGHT (UK) LIMITED | CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA | 01146292 | 2017-12-31 | 164,932,000 | 10,719,000 | |
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 |
GOFREE LIMITED | 724 GREEN LANE, DAGENHAM, ESSEX, RM8 1YX | 06472864 | 2018-01-31 | 81,405 | 0 |
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 |
---|---|---|---|---|
WHYTE CARGO HANDLERS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |