UK Companies House feature
SOLENT STEVEDORES LIMITED
Profile
- Company number
- 03931746
- Status
- Active
- Incorporation
- 2000-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52241
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Our container terminal expansion, which will fulfil our service offering to our customers completed in early 2024.”
- “Delighted to handle over 410 turnaround calls in 2024.”
- “The new cement terminal opened ahead of schedule in December.”
- “In 2024, we also achieved an ISO45001 accreditation.”
- “For 2024, we supported Gympanzees, a south west based charity that are seeking to build a state of the art centre for children and adults with a variety of disabilities.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBSON, Fiona Vivienne | Secretary | 2007-01-10 | — | British |
| CULLEN, Stuart David | Director | 2000-02-23 | Mar 1960 | British |
| HOOPER, Mark | Director | 2026-04-01 | Dec 1969 | British |
| MCELVENNY, Zachary James | Director | 2020-01-01 | Mar 1984 | British |
| ROBSON, Fiona Vivienne | Director | 2011-06-01 | Feb 1963 | British |
| THOMAS, Clive Jonathan | Director | 2021-08-16 | Sep 1974 | British |
| WILLIAMS, Jonathan Richard | Director | 2017-05-02 | Dec 1984 | Welsh |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Anna Margaret | Secretary | 2000-02-23 | 2007-01-10 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-23 | 2000-02-23 |
| CULLEN, William Gordon | Director | 2000-02-23 | 2007-06-01 |
| DYNES, Thomas Henry | Director | 2018-10-30 | 2022-08-31 |
| JACOBS, Ian David | Director | 2013-01-01 | 2020-07-31 |
| JENNINGS, Richard Edward | Director | 2014-07-01 | 2017-06-30 |
| JOHN, Cox | Director | 2000-08-01 | 2007-06-01 |
| SEVERS, Paul Anthony | Director | 2014-07-01 | 2018-07-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-23 | 2000-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cullen Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-02 | TM01 | officers | termination director company with name termination date |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-19 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-16 | AP01 | officers | appoint person director company with name date |
| 2021-07-21 | AA | accounts | accounts with accounts type full |
| 2021-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory