SOLENT STEVEDORES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one