UK Companies House feature
MARITIME TRANSPORT LIMITED
Profile
- Company number
- 01160595
- Status
- Active
- Incorporation
- 1974-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has continued to be profitable and cash generative through 2024 and the expectation is that this will continue for the foreseeable future, supported by the forecasts produced for the Board. As a result, the Directors have concluded that the going concern basis remains appropriate for the preparation of the financial statements.”
Significant events
- “The parent company was acquired in September 2024 and continues to operate independently with all the existing senior management team remaining in place.”
- “SBTi emission targets committing to a 58.8% reduction in Scope 1 and 2 by 2034 were submitted in September, these have recently been ratified.”
- “Expanded our participation in the government-backed ZEHID programme, securing 54 Zero Emission HGV vehicles along with the required charging infrastructure to operate across our network. The first of these vehicles are scheduled to arrive by the summer of 2025.”
- “£49m investment in fixed assets, including the rolling programme of vehicle fleet renewal using the latest fuel efficient trucks, expansion of our trailer fleet and further development of the property infrastructure.”
- “Completed the implementation of a new HR and payroll system together with a number of other initiatives as mentioned in the strategic and directors' reports.”
- “The company uniform underwent a redesign and quality enhancement, with the driver and terminal staff roll out towards the end of the year.”
- “Community engagement including bringing the Royal British Legion's Poppy Appeal to UK roads.”
- “On 2 March 2025, the Company purchased the trade and assets of Medlog Limited (company registration number 11684020) and Medway Rail Limited (company registration number 11691214).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOND, Richard John | Secretary | 2023-06-30 | — | — |
| ANDREWS, James Alexander Brian | Director | 2019-07-01 | Apr 1980 | British |
| BAILEY, John Mark | Director | 2020-01-01 | Apr 1976 | British |
| HEATH, Matthew Thomas | Director | 2022-01-04 | Oct 1971 | British |
| HEYHOE, Paul David | Director | 2020-01-01 | May 1966 | British |
| LOND, Richard John | Director | 2011-09-13 | Jun 1970 | British |
| MCCONNELL, Shaun | Director | 2021-01-04 | Oct 1973 | British |
| MCNAB, Andrew John | Director | 2001-12-16 | May 1965 | Irish |
| SMART, Simon Leslie | Director | 2005-01-01 | Oct 1966 | British |
| WILLIAMS, Alexander Lloyd | Director | 2019-07-01 | Aug 1985 | British |
| WILLIAMS, Thomas Ross | Director | 2017-02-01 | Jan 1988 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESE, Andrew Stephen | Secretary | 1998-10-01 | 2001-09-04 |
| MCNAB, Andrew John | Secretary | 2001-09-04 | 2001-12-16 |
| MCNICOL, Alan | Secretary | 2001-12-16 | 2023-06-30 |
| PARKER, Michael John | Secretary | 1998-06-30 | 1998-10-01 |
| SMART, Elaine Anne Joyce | Secretary | 1998-02-27 | 1998-06-30 |
| WADDINGTON, Ian Macpherson | Secretary | — | 1998-02-27 |
| BOOMER, David Stewart | Director | 2005-01-01 | 2021-05-21 |
| CHENG, Clemence Chun Fun | Director | 1998-12-14 | 2001-09-04 |
| DALY, Derek Anthony | Director | 2005-01-01 | 2014-02-28 |
| EASOM, Robert | Director | 2001-09-17 | 2002-02-04 |
| GODDARD, Timothy George | Director | 2011-09-13 | 2016-03-31 |
| HARRINGTON, Derek James | Director | 1998-02-27 | 1999-06-01 |
| KEEBLE, Derek Paul | Director | 2017-02-01 | 2019-06-28 |
| KILBY, Larry Michael | Director | 2001-09-17 | 2006-12-29 |
| KILBY, Larry Michael | Director | 1992-01-01 | 2001-09-04 |
| MACLEOD, Alan Robert Gordon | Director | — | 1998-02-27 |
| MCNICOL, Alan | Director | 2001-12-16 | 2023-06-30 |
| MOORE, Craig Geffrey | Director | 2023-04-03 | 2024-01-05 |
| MORRISON, Graham Douglas | Director | 1998-02-27 | 1999-06-01 |
| PARKER, Geoffrey John | Director | — | 1998-02-27 |
| PEARSON, Richard Clive | Director | 1999-06-01 | 2001-09-04 |
| PETERS, Patrick Derek | Director | — | 1998-02-27 |
| PYE, Dennis Ronald | Director | 1991-05-01 | 1991-12-31 |
| SHIH, Edith | Director | 1999-06-01 | 2001-09-04 |
| SIMMONS, John | Director | 1992-05-29 | 1994-04-21 |
| TSIEN, James Steed | Director | 1999-06-01 | 2001-09-04 |
| WADDINGTON, Ian Macpherson | Director | — | 1998-02-27 |
| WARDLAW, Stuart Charles | Director | 2017-02-01 | 2020-09-30 |
| WEARMOUTH, Colin Crichton | Director | 1998-02-27 | 1998-10-31 |
| WILLIAMS, John Howard | Director | 2001-09-04 | 2024-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Howard Williams | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Maritime Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA01 | accounts | change account reference date company current extended |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | CH01 | officers | change person director company with change date |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.