UK Companies House feature
PORT OF SHEERNESS LIMITED
Profile
- Company number
- 02639118
- Status
- Active
- Incorporation
- 1991-08-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50200
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Seaforth Power Limited · 100% held · United Kingdom · Electricity Supply to the Port of Liverpool
- Seaforth Stevedoring Limited · 100% held · United Kingdom · Dormant
Significant events
- “In March 2025, the Board approved the acquisition of Leeside Shipping Limited, a small freight forwarding business in Cork that provides services to BG Freight Line BV as well as other companies looking to import or export via the Port of Cork. The acquisition is complementary to the existing Shipping segment business.”
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
3 active · 29 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 29 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 | 2008-05-16 | 2020-08-17 |
| BARR, Alan Andrew | Director | 2008-05-16 | 2011-05-09 |
| BAXTER, Stephen Roy | Director | 2008-05-16 | 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 | 1999-12-03 | 2005-12-31 |
| FURLONG, Percival Trevor | Director | 1997-01-24 | 2000-04-12 |
| GILHAM, Philippa Tina | Director | — | 1994-05-06 |
| GOBBI, Stephen Mark, Captain | Director | 2008-05-16 | 2012-11-09 |
| GREEN, David Simon | Director | 2005-09-22 | 2008-05-31 |
| HODGSON, Gary Edward | Director | 2012-11-09 | 2018-09-26 |
| JONES, Peter Anthony | Director | 2000-04-12 | 2006-03-31 |
| KAVANAGH, Paul | Director | 2009-03-30 | 2012-06-14 |
| 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 |
| PARKINSON, Gary | Director | 2012-06-14 | 2016-11-18 |
| SCOTT, Peter Anthony | Director | 2005-09-22 | 2009-04-01 |
| UNDERWOOD, Steven Keith | Director | 2010-06-24 | 2020-08-04 |
| VINCENT, Peter Victor | Director | — | 1994-04-13 |
| WHARTON, Kenneth John | Director | 1994-04-13 | 2008-05-30 |
| WHITTAKER, John | Director | 2006-10-01 | 2020-08-04 |
| WHITWORTH, Mark | Director | 2010-11-03 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medway Ports Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | CH01 | officers | change person director company |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-02-25 | 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.