UK Companies House feature
SOUTHAMPTON CARGO HANDLING LIMITED
Profile
- Company number
- 02439620
- Status
- Active
- Incorporation
- 1989-11-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52241
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have monitored year to date performance against budget in 2025 and have performed additional reforecasts to the end of 2026. The Group is expected to remain in a strong financial position over the forecast period. Details of going concern considerations are set out in note 2.1, the conclusion of which is that the directors are confident of being able to trade for a period of at least 12 months from the approval of the financial statements and have therefore concluded that it is appropriate for the financial statements to be prepared on the going concern basis.”
Subsidiaries
- Cruise and Passenger Services Limited · 100% held · Stevedoring, terminal handling and related services
- Pathfinder Personnel Limited · 100% held · Agency, staffing and recruitment
Significant events
- “There are no events after the statement of financial position date that require disclosure in the financial statements.”
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
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Stephen William | Director | 2009-01-05 | Dec 1952 | British |
| HULME, Kevin Mark | Director | 2010-02-15 | Apr 1955 | British |
| MARDLE, James Christopher | Director | 2025-10-28 | May 1978 | British |
| WILLIAMS, Huw Llewelyn Francis | Director | 2019-02-12 | Nov 1958 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFTY, Richard Leslie | Secretary | 1994-01-16 | 2004-02-29 |
| EDWARDS, Kenneth Royston | Secretary | — | 1994-01-16 |
| GILL, Brett Richard Joseph | Secretary | 2006-03-03 | 2007-05-17 |
| GILL, Brett Richard Joseph | Secretary | 2004-03-04 | 2004-05-19 |
| RAMSTEDT, Christopher John | Secretary | 2004-05-19 | 2006-03-03 |
| RAWLES, Louis John | Secretary | 2009-05-31 | 2014-07-01 |
| TIZZARD, Sally Ann | Secretary | 2007-08-01 | 2009-05-31 |
| BACK, Keith Harry | Director | 2004-03-25 | 2010-02-05 |
| BURGESS, Richard William | Director | 2016-10-01 | 2019-12-31 |
| BURKE, Derek John, Councillor | Director | 1995-01-31 | 1997-02-05 |
| BURNET, Stuart Harvey | Director | 1995-01-31 | 2001-02-06 |
| DAVIS, Lee | Director | 2016-10-01 | 2025-11-30 |
| DIGHE, Ian Robert | Director | 2009-01-05 | 2016-02-29 |
| DOBLE, Peter William, Captain | Director | — | 1996-09-30 |
| DUFTY, Richard Leslie | Director | 1994-10-26 | 2004-02-29 |
| EDWARDS, Kenneth Royston | Director | — | 1994-01-16 |
| GALE, Victor John | Director | 1999-02-10 | 2009-01-05 |
| GILL, Brett Richard Joseph | Director | 1998-09-01 | 2007-10-17 |
| HARRISON, David William | Director | — | 1995-01-31 |
| HENLEY, Peter John | Director | 1994-10-26 | 1995-11-30 |
| MCDONALD, Anthony | Director | 2007-10-17 | 2011-06-30 |
| MCKAY, Davina | Director | 2012-06-01 | 2016-09-14 |
| MCNULTY, Michael John | Director | — | 1995-01-31 |
| MITCHELL, Brian William | Director | 1997-02-06 | 2001-02-06 |
| MORRISON, Ian | Director | 2012-04-01 | 2020-07-31 |
| NIDDRIE, Robert Charles | Director | 1993-04-01 | 1998-08-31 |
| NODDINGS, William Dennis | Director | — | 1993-03-31 |
| NOYCE, Anthony Michael | Director | 2005-01-26 | 2009-01-05 |
| POOLE, Peter Kenneth | Director | 2001-02-06 | 2011-12-07 |
| POOLE, Peter Kenneth | Director | 1995-01-31 | 1999-02-09 |
| RAMSTEDT, Christopher John | Director | 2004-05-19 | 2006-03-03 |
| RAWLES, Louis John | Director | 2009-03-16 | 2019-02-12 |
| RUSSELL-TAYLOR, Dudley Brian | Director | — | 1994-09-16 |
| SPANNER, Kenneth John | Director | 2001-02-06 | 2005-01-11 |
| WARE, William George | Director | 1996-09-01 | 2002-01-31 |
| WEBB, Roger John | Director | 2002-11-28 | 2008-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen William Burgess | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2024-12-24 | AA | accounts | accounts with accounts type group |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | SH03 | capital | capital return purchase own shares |
| 2024-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-03 | SH06 | capital | capital cancellation shares |
| 2024-07-02 | RESOLUTIONS | resolution | resolution |
| 2024-07-02 | MA | incorporation | memorandum articles |
| 2024-07-02 | RESOLUTIONS | resolution | resolution |
| 2024-07-02 | SH02 | capital | capital alter shares consolidation |
| 2023-12-23 | RESOLUTIONS | resolution | resolution |
| 2023-12-23 | MA | incorporation | memorandum articles |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no 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.