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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
KHAN, Farook Akhtar Secretary 2017-09-22
CLARK, Jason Lee Director 2024-01-08 Feb 1972 British
VERITIERO, Claudio Director 2022-04-01 Sep 1973 British
Show 23 resigned officers
Name Role Appointed Resigned
AUSTIN, Anthony Charles Secretary 1992-11-30 1994-09-10
BOWLEY, William John Secretary 1994-09-19 2009-07-31
MARRISON GILL, Caroline Ruth Secretary 2009-07-31 2020-04-08
MIDDLETON, Keith Sidney Secretary 1992-11-30
ALLISON, Thomas Eardley Director 2010-06-24 2020-08-17
BARR, Alan Andrew Director 2008-05-16 2011-05-09
BAXTER, Stephen Roy Director 2009-04-01 2010-06-24
BROWN, Leslie Walter Director 1993-12-31
CHARNOCK, Ian Graeme Lloyd Director 2011-11-30 2022-04-01
CLIFF, Bernard Director 1994-04-13 1996-11-29
CRAMPTON, Desmond Director 1993-01-26
FINDLAY, Alastair Ian Director 2000-04-12 2005-12-31
FURLONG, Percival Trevor Director 1997-01-24 2000-04-12
GILHAM, Philippa Tina Director 1994-05-06
GREEN, David Simon Director 2005-09-22 2008-05-31
HODGSON, Gary Edward Director 2016-03-01 2018-09-26
MCINTYRE, Lewis William Director 2023-07-01 2024-01-08
MCLAREN, Ian Director 2022-05-30 2023-06-19
MIDDLETON, Keith Sidney Director 1992-11-30
SCOTT, Peter Anthony Director 2005-09-22 2009-04-01
VINCENT, Peter Victor Director 1994-04-13
WHARTON, Kenneth John Director 1994-04-13 2008-05-30
WHITWORTH, Mark Director 2010-11-03 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Port Of Sheerness Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-12-27 AA accounts Accounts with accounts type full
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-06-19 TM01 officers Termination director company with name termination date PDF
2023-05-04 CH01 officers Change person director company PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-05-31 AP01 officers Appoint person director company with name date PDF
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page