UK Companies House feature
PORT OF TILBURY LONDON LIMITED
Profile
- Company number
- 02659118
- Status
- Active
- Incorporation
- 1991-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group will be able to meet its financial obligations as they fall due and has adequate resources to continue in operational existence for the foreseeable future. On this basis, and with a letter of support from the Group, the Directors of the Company therefore have a reasonable expectation that the Group will be able to support the Company for the foreseeable future, being at least 12 months from the signing of this report. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Port of London Tilbury Limited · 100% held · Dormant
- Logistics Academy East of England Limited · 100% held · Dormant
- London Container Terminal (Tilbury) Limited · 100% held · Dormant
- Tilbury on the Thames Trust · 100% held · Promotion of heritable buildings for community benefit and provision of training
- Thames Freeport Limited · 33% held · Promotion of Thames Freeport area
- London Distribution Park No.2 LLP · 50% held · Holding of land for redevelopment
Significant events
- “2024 also saw a continued programme of investment including: the purchase of radial conveyors and concrete pads as well as the completion of a new hopper at the Tilbury 2 CMAT; and investment in the Bulk Terminal to support a new contract with Aggregate Industries which will see a state of the art low carbon manufacturing facility being built by them.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2012-08-31 | — | British |
| DALE, Paul Stuart | Director | 2017-01-01 | Mar 1971 | British |
| MACGREGOR, Stuart Alastair | Director | 2024-12-09 | Feb 1971 | British |
| WALLACE, Stuart James | Director | 2017-01-01 | Apr 1970 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Jeremy | Secretary | 1995-12-31 | 2008-12-18 |
| HAWKINS, Alan Keith | Secretary | — | 1995-12-31 |
| MCNEILL, Morag | Secretary | 2008-12-18 | 2012-08-31 |
| ABBOTT, Anthony Benjamin | Director | 1996-06-01 | 1998-10-31 |
| BEECHAM, Sidney Charles | Director | — | 1995-10-03 |
| COOPER, Paul | Director | 2002-02-04 | 2009-06-01 |
| CRAN, Carole Jean | Director | 2018-01-03 | 2024-11-08 |
| FARROW, Peter | Director | 1996-02-26 | 1996-08-30 |
| FARROW, Peter | Director | — | 1995-11-16 |
| FLEMING, Alistair | Director | 1996-02-09 | 2001-04-11 |
| GLADING, Perry Dean | Director | 1999-02-01 | 2017-03-31 |
| GOODWIN, Edwin John | Director | 1997-04-30 | 2003-07-31 |
| GOODWIN, Edwin John | Director | 1995-11-28 | 1995-12-30 |
| GOODWIN, Edwin John | Director | 1993-11-01 | 1995-11-16 |
| HAMMOND, Charles Graham | Director | 1995-10-03 | 2024-06-30 |
| HARRIS, Alan George | Director | — | 1995-11-16 |
| HILLS, Terence Michael | Director | — | 1993-05-14 |
| JAMES, Robert | Director | 1995-11-28 | 1996-06-28 |
| JAMES, Robert | Director | 1994-10-24 | 1995-11-16 |
| MCNAB, John | Director | — | 1995-11-16 |
| MORRISON, Alexander Charles | Director | 1995-10-03 | 2005-05-06 |
| MURRAY, William Wilson | Director | 1995-10-03 | 2011-05-06 |
| NICHOLS, Frederick Edward | Director | — | 1995-10-03 |
| PALMER, Nicola Catharine | Director | 2011-07-15 | 2012-08-20 |
| PARMENTER, Martin David, Mr. | Director | 2001-01-08 | 2001-11-30 |
| PATERSON, Stuart Randall | Director | 2011-04-06 | 2018-01-03 |
| RAVENSCROFT, Alan Peter | Director | 1991-12-19 | 1995-11-01 |
| THOMPSON, Hugh Macrae | Director | 1995-10-03 | 1997-10-31 |
| WARD, Peter John | Director | 2017-01-01 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Transport Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-13 | RESOLUTIONS | resolution | resolution |
| 2021-10-12 | SH01 | capital | capital allotment shares |
| 2021-06-28 | CH01 | officers | change person director company with change date |
| 2021-06-24 | AA | accounts | accounts with accounts type full |
| 2020-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
| 2019-11-06 | 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.