CLDN PORTS LONDON LIMITED
Get an alert when CLDN PORTS LONDON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£102K
+1.8% vs 2023
Net assets
£14M
+14.1% vs 2023
Employees
183
-2.7% vs 2023
Profit before tax
£2M
+20.6% highest in 6 filed years
Name history
Renamed 4 times since incorporation
- CLDN PORTS LONDON LIMITED 2022-04-04 → present
- C.RO PORTS LONDON LIMITED 2011-12-01 → 2022-04-04
- CDMR PURFLEET LIMITED 2004-10-13 → 2011-12-01
- PURFLEET THAMES TERMINAL LIMITED 1991-02-15 → 2004-10-13
- SWIFTMOOR LIMITED 1990-08-29 → 1991-02-15
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £25,942,778 | £23,027,605 | £27,046,506 | £29,830,856 | £30,209,262 | £31,234,894 | |
| Operating profit | £247,298 | -£536,417 | £688,710 | £1,568,891 | £1,809,557 | £1,998,610 | |
| Profit before tax | £541,974 | -£437,365 | £779,886 | £1,570,583 | £1,869,494 | £2,254,049 | |
| Net profit | £435,258 | -£323,262 | £633,350 | £1,315,507 | £1,476,481 | £1,694,945 | |
| Cash | £89,751 | £563,225 | £57,002 | £33,331 | £99,958 | £101,799 | |
| Total assets less current liabilities | £18,958,538 | £18,683,308 | £9,235,788 | £10,805,955 | £12,633,584 | £14,515,873 | |
| Net assets | £18,914,479 | £18,591,217 | £9,224,567 | £10,540,074 | £12,016,555 | £13,711,500 | |
| Equity | — | — | — | — | £12,016,555 | £13,711,500 | |
| Average employees | 166 | 188 | 187 | 191 | 188 | 183 | |
| Wages | £5,543,095 | £6,024,070 | £6,121,314 | £6,724,569 | £7,405,704 | £7,420,425 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 1.0% | -2.3% | 2.5% | 5.3% | 6.0% | 6.4% | |
| Net margin | 1.7% | -1.4% | 2.3% | 4.4% | 4.9% | 5.4% | |
| Return on capital employed | 1.3% | -2.9% | 7.5% | 14.5% | 14.3% | 13.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 28.4% | 24.7% | |
| Current ratio | — | — | — | — | 2.79x | 3.42x | |
| Interest cover | 572.45x | — | — | — | — | 99930.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made sufficient enquiries, and based upon the above, the directors have a reasonable expectation that the company has adequate resources to continue operating in the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A new roundabout and access for the terminal was completed in August 2024”
- “The redevelopment of the former Esso Lubes site completed in Q1 2025”
- “The Government formally began carrying out physical sanitary and phytosanitary inspections on imported consignments as of 30 April 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTLE, Nigel | Director | 2025-07-29 | May 1962 | British |
| DOVE-SEYMOUR, Benjamin David | Director | 2018-06-06 | Jun 1977 | British |
| HAMMOND, Simon Mark | Director | 2020-01-01 | Mar 1961 | British |
| MAES, Florent Sebastian | Director | 2020-01-01 | Dec 1983 | Belgian |
| RUBENS, Joost Marc Edmond | Director | 2018-12-20 | Feb 1976 | Belgian |
| VAN MALDEREN, Paul Jan | Director | 2019-10-01 | Nov 1971 | Belgian |
| WALKER, Gary John | Director | 2019-10-21 | Jul 1965 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Stephanie Joy | Secretary | 1994-09-15 | 2007-07-19 |
| SECRETARY NOMINEES LIMITED | Corporate Secretary | — | 1994-09-15 |
| BRUERS, Georges | Director | — | 1994-12-15 |
| CIGRANG, Camille Catherine Leon | Director | 1999-11-01 | 2014-03-01 |
| CIGRANG, Camille | Director | — | 1998-04-07 |
| CIGRANG, Christian Leon | Director | 2001-02-15 | 2001-05-23 |
| GRAY, Michael | Director | — | 1998-04-07 |
| HANSEN, Finn | Director | 1996-03-25 | 1996-08-08 |
| JADOT, Michel Rene | Director | 2013-05-27 | 2017-08-01 |
| LAS, Franciscus Johannes Antonius | Director | 2013-05-27 | 2019-12-31 |
| LAUWERS, Mieke Joke | Director | 2014-01-01 | 2018-06-06 |
| LEWIS, Michael David | Director | 2011-07-01 | 2017-05-31 |
| VAN BELLINGEN, Frank Luc Renaat | Director | 2001-02-15 | 2001-05-23 |
| VRANKEN, Jan | Director | 1996-03-25 | 1998-04-07 |
| WALKER, Gary John | Director | 2000-08-01 | 2013-06-11 |
| AUTOMOTIVE TRANSPORT CONSULTING LIMITED | Corporate Director | 1994-12-15 | 1995-12-14 |
| C.RO PORTS LIMITED | Corporate Director | 1998-04-07 | 2019-10-21 |
| CALLMINSTER LIMITED | Corporate Director | 2004-05-19 | 2008-02-12 |
| DEEP WHARF CONSULTING LIMITED | Corporate Director | 2008-02-06 | 2010-07-01 |
| DIVINELINE LIMITED | Corporate Director | 1999-07-05 | 2004-09-24 |
| EXREALM LIMITED | Corporate Director | 2008-03-31 | 2010-07-01 |
| EXREALM LIMITED | Corporate Director | 2004-05-19 | 2005-04-26 |
| MARITIME ADVISORY SERVICES LIMITED | Corporate Director | 2005-04-30 | 2009-03-31 |
| TRANGO BVBA | Corporate Director | 2009-03-06 | 2018-12-20 |
| TRILITHON V O F | Corporate Director | 2003-05-01 | 2009-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purfleet Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-04 CERTNM Certificate change of name company PDF
- 2022-01-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-07 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-04 | SH20 | capital | Legacy | |
| 2022-01-04 | CAP-SS | insolvency | Legacy | |
| 2022-01-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-17 | CH01 | officers | Change person director company with change date | |
| 2021-06-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.4%
£30,209,262 £31,234,894
highest in 6 filed years
-
Cash
+1.8%
£99,958 £101,799
-
Net assets
+14.1%
£12,016,555 £13,711,500
-
Employees
-2.7%
188 183
-
Operating profit
+10.4%
£1,809,557 £1,998,610
highest in 6 filed years
-
Profit before tax
+20.6%
£1,869,494 £2,254,049
highest in 6 filed years
-
Wages
+0.2%
£7,405,704 £7,420,425
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers