UK Companies House feature
SOUTHAMPTON CONTAINER TERMINALS LIMITED
Profile
- Company number
- 01960484
- Status
- Active
- Incorporation
- 1985-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52242
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As at 31 December 2024, the Company had net current assets of £38.5 million (2023: £45.4 million), current assets of £135.9 million (2023: £123.7 million) and profit before tax of £28.5 million (2023: £15.8 million). ... Consequently, the directors are confident that the company will have resources to continue to meet its obligations as they fall due and continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Community Network Services Limited · 99.5% held · England · Computer Bureau
- Solent Container Services Limited · 100% held · England · Dormant
- SCT Pension Trustees Limited · 99% held · England · Dormant
- SCT Nominees Limited · 100% held · England · Dormant
Significant events
- “The impairment charge in year relates to mothballing of 2 quay cranes deemed incapable of servicing the larger ships now calling at the port due to their size.”
- “DP World ordered new quay cranes for Southampton on 6th January 2025.”
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
7 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL CHAMI, Ziad | Secretary | 2023-07-17 | — | — |
| ABDULLA, Rashed Ali Hassan | Director | 2018-04-16 | Jul 1971 | Emirati |
| ADAMS, Kris Jozef | Director | 2026-04-09 | Jun 1972 | Belgian |
| BOWEN, Andrew | Director | 2023-07-11 | Jul 1969 | Australian |
| ROSENBERG, Mark | Director | 2021-11-14 | Nov 1977 | Danish |
| SHAOUL, Alan | Director | 2019-02-01 | Dec 1971 | British |
| WOODS, Robert Barclay | Director | 1991-12-19 | Sep 1946 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHASHIMY, Mohammad | Secretary | 2016-04-01 | 2023-07-17 |
| CATTELL, Michael Anthony Perrier | Secretary | — | 1997-04-30 |
| GIBSON, Michael Andrew | Secretary | 1998-10-01 | 2002-08-31 |
| LOADER, Nicholas Paul | Secretary | 2005-04-25 | 2016-04-01 |
| WALTERS, Patrick William | Secretary | 2002-09-01 | 2005-04-25 |
| WILKIN, Graham John | Secretary | 1997-05-01 | 1998-10-01 |
| ADAM, Richard John | Director | 1999-11-15 | 2007-02-28 |
| BAILLIE, Alistair | Director | 1998-01-01 | 2004-01-29 |
| BIN DAMITHAN ALQMZI, Abdulla Mohammed Abdulla Saeed | Director | 2012-07-16 | 2018-04-16 |
| BUCKLEY, John William | Director | 2004-01-29 | 2005-04-25 |
| BUDHDEV, Mantraraj Dipak | Director | 2018-05-15 | 2021-11-25 |
| BULL, George Sebastian Matthew | Director | 2011-02-25 | 2015-10-30 |
| BURGESS, Andrew Richard | Director | 1997-01-28 | 1998-02-16 |
| CHANNING, Raymond Alastair | Director | — | 1997-02-14 |
| CIORAN, Eduard Liviu | Director | 2015-04-02 | 2016-12-16 |
| COOPER, James Nigel Shelley | Director | 2013-04-02 | 2015-10-30 |
| DALGAARD, Flemming | Director | 2008-04-22 | 2015-04-02 |
| DAWES, Bruce Leonard Archer | Director | — | 1998-03-31 |
| DENCHFIELD, Michael David | Director | — | 1996-04-16 |
| DOUGLAS, Jane Elizabeth | Director | 2014-02-03 | 2016-12-16 |
| DUNN, Dennis | Director | 1998-07-03 | 2002-03-31 |
| FRATER, Jamie | Director | 1998-04-01 | 2000-10-31 |
| GIBSON, Michael Andrew | Director | 1998-10-01 | 2002-08-31 |
| HATCHETT, Alan George | Director | — | 1991-12-16 |
| JAYARAMAN, Ganesh Raj, Mr. | Director | 2016-02-15 | 2018-04-16 |
| JONES, Peter Anthony | Director | 2007-03-30 | 2013-04-02 |
| KENT, Andrew Stewart | Director | 1991-12-16 | 2005-03-31 |
| KHAN, Zafar Iqbal | Director | 2007-02-28 | 2011-02-25 |
| KIRSOP, Charles Kenneth James | Director | — | 1991-10-17 |
| LERENIUS, Bo Ake | Director | 1999-06-14 | 2007-03-30 |
| LEWIS, Francis Christopher | Director | 2010-02-01 | 2019-09-30 |
| LOADER, Nicholas Paul | Director | 2005-04-25 | 2023-07-11 |
| LUFF, Nicholas Lawrence | Director | 1997-01-28 | 2000-08-24 |
| MALCOLM, Ian Bruce | Director | 2018-05-15 | 2018-12-06 |
| MASON, Anthony John | Director | 1994-04-12 | 1997-01-13 |
| MASON, Campbell Dermot Nelson | Director | 2007-04-11 | 2009-12-11 |
| MCCLEAN, James Constantine Stuart | Director | 1998-07-03 | 1999-11-15 |
| MCCLEAN, James Constantine Stuart | Director | 1994-05-01 | 1997-05-13 |
| MILLER, Clifford Leroy | Director | — | 1994-03-16 |
| MORRISON, Douglas Downie | Director | 2005-04-01 | 2013-12-31 |
| ORANGE, Charles William | Director | 1997-02-14 | 1999-11-15 |
| ORANGE, Charles William | Director | — | 1991-12-16 |
| PIKE, Peter Graham | Director | 1991-09-30 | 1992-08-27 |
| PUDDEN, Martin William | Director | — | 1991-09-30 |
| RAVENSCROFT, Malcolm Frederick | Director | 1998-07-03 | 1999-02-22 |
| RICKCORD, Jeremy James Lennox | Director | 1998-04-01 | 2004-01-29 |
| RIDEHALGH, Nicholas James | Director | 2013-12-31 | 2015-10-30 |
| ROELS, Roger | Director | 2006-06-23 | 2007-04-11 |
| ROELS, Roger | Director | 2004-01-29 | 2005-12-09 |
| SCHULZE, Ernst Theodoor Alexander, Mr. | Director | 2019-09-23 | 2026-04-09 |
| SENG, Teo Chin, Svp | Director | 2016-12-16 | 2018-05-15 |
| SIMM, Ian David Cameron | Director | 2005-12-09 | 2006-08-03 |
| SMITH, Andrew William | Director | 1997-05-13 | 1999-02-22 |
| VAN DEN BOSCH, Dirk | Director | 2018-05-15 | 2021-11-14 |
| WALKER, Peter Arthur | Director | 2006-08-03 | 2014-02-03 |
| WALKER, Peter Arthur | Director | 1996-04-16 | 1997-01-15 |
| WALTERS, Patrick William | Director | 2002-09-01 | 2008-04-22 |
| WALTERS, Patrick William | Director | 1998-07-01 | 2001-05-26 |
| WARD, Marion Olivia | Director | 1991-12-16 | 1997-05-31 |
| WEST, Nicholas Antony | Director | 2001-05-26 | 2006-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ports Ltd. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-12-18 |
| The Peninsular And Oriental Steam Navigation Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-12 | AAMD | accounts | accounts amended with accounts type full |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CH01 | officers | change person director company with change date |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | AP01 | officers | appoint person director company with name date |
| 2022-01-31 | TM01 | officers | termination director company with name termination date |
| 2021-12-02 | TM01 | officers | termination director company with name termination date |
| 2021-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
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.