CLDN PORTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£361
-51.3% lowest in 6 filed years
Net assets
£120M
+85% highest in 6 filed years
Employees
0
Average over period
Profit before tax
£21K
-57% first positive since 2022
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | -£45,876 | -£48,013 | -£49,291 | -£51,354 | -£69,853 | |
| Profit before tax | — | -£443,106 | -£26,549 | -£33,861 | -£9,657 | £49,534 | £21,294 | |
| Net profit | — | -£442,136 | -£21,336 | -£17,184 | -£7,243 | £36,754 | £21,294 | |
| Cash | — | £1,599 | £1,605 | £714 | £1,234 | £741 | £361 | |
| Total assets less current liabilities | — | — | — | — | — | £64,739,059 | £119,760,353 | |
| Net assets | — | £64,748,068 | £64,726,732 | £64,709,548 | £64,702,305 | £64,739,059 | £119,760,353 | |
| Equity | £30,190,204 | £64,748,068 | — | — | — | £64,739,059 | £119,760,353 | |
| Average employees | — | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | — | 55.27x | 32.96x |
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.”
Group structure
- CLDN PORTS LIMITED · parent
- Purfleet Real Estate Limited 100%
- CLdN Ports London Limited 100%
- CLdN Automotive Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | 2019-10-21 | Jun 1977 | British |
| HAMMOND, Simon Mark | Director | 2020-01-01 | Mar 1961 | British |
| HOOYBERGS, Dirk Jozef Dymphna | Director | 2020-01-01 | Oct 1966 | Belgian |
| MAES, Florent Sebastian | Director | 2020-01-01 | Dec 1983 | Belgian |
| RUBENS, Joost Marc Edmond | Director | 2018-12-20 | Feb 1976 | Belgian |
| WALKER, Gary John | Director | 2019-10-21 | Jul 1965 | British |
Show 18 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 | — | 1998-04-07 |
| CIGRANG, Camille Catherine Leon | Director | 1999-11-01 | 2014-03-01 |
| CIGRANG, Camille | Director | — | 1998-04-07 |
| GRAY, Michael | Director | — | 1998-04-07 |
| JADOT, Michel Rene | Director | 2013-05-27 | 2017-08-01 |
| LAS, Franciscus Johannes Antonius | Director | 2013-05-27 | 2019-12-31 |
| SKAGERFALT, Sten Haken | Director | 1998-04-07 | 2002-12-31 |
| VAN BELLINGEN, Frank Luc Renaat | Director | — | 1998-04-07 |
| VAN MALDEREN, Paul Jan Florentine | Director | 2011-07-01 | 2019-10-21 |
| WALKER, Gary John | Director | 2003-01-01 | 2013-05-27 |
| EXREALM LIMITED | Corporate Director | 2009-03-31 | 2010-07-01 |
| EXREALM LIMITED | Corporate Director | 2004-05-11 | 2005-04-26 |
| KABOS NV | Corporate Director | 1998-04-07 | 2004-05-11 |
| MARITIME ADVISORY SERVICES LIMITED | Corporate Director | 2005-04-30 | 2009-03-31 |
| SGM CONSULTING & MANAGEMENT LIMITED | Corporate Director | 1998-04-07 | 1999-07-05 |
| TRANGO BVBA | Corporate Director | 2009-03-06 | 2018-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | 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 | |
| 2021-11-01 | 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 | |
| 2020-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-14 | CH01 | officers | Change person director company with change date | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2020-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-02-21 | CH01 | officers | Change person director company with change date | |
| 2020-01-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
-51.3%
£741 £361
lowest in 6 filed years
-
Net assets
+85%
£64,739,059 £119,760,353
highest in 6 filed years
-
Employees
—
Not reported
-
Operating profit
-36%
-£51,354 -£69,853
lowest in 5 filed years
-
Profit before tax
-57%
£49,534 £21,294
first positive since 2022
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