UK Companies House feature
KSI PORTLINK LIMITED
Cash
£2M
+122.2% vs 2021
Net assets
£2M
Equity attributable
Employees
23
+43.8% vs 2021
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 06478292
- Status
- Active
- Incorporation
- 2008-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2022-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,021,994 | £1,106,615 | £2,458,395 | |
| Total assets less current liabilities | £723,468 | — | £2,479,910 | |
| Net assets | £721,461 | — | £2,475,656 | |
| Equity | £721,461 | — | £2,475,656 | |
| Average employees | 12 | 16 | 23 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared forecasts to 30 September 2026, which take into consideration the current economic conditions and global events. The Directors have considered the Company's current and future prospects, its availability of financing, and are satisfied that the Company can continue to pay its liabilities as they fall due for a period until 30 September 2026. The Company have entered into agreements with other UK Group companies to commence the use of pooled bank accounts held by the Company's immediate parent Customs Support UK Group Limited. As a result of the new cash pooling arrangement put in place, the Directors have obtained a letter of support from their immediate parent, Customers Support UK Group Limited confirmed that they are able and willing to provide support to the company for a period to 30 September 2026, which takes into consideration any potential uncertainties particularly around the costs of inflation, and its impact on revenue growth, together with the current economic outlook. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company have entered into agreements with other UK Group companies to commence the use of pooled bank accounts held by the Company's immediate parent Customs Support UK Group Limited. As a result of the new cash pooling arrangement put in place, the Directors have obtained a letter of support from their immediate parent, Customers Support UK Group Limited confirmed that they are able and willing to provide support to the company for a period to 30 September 2026.”
- “As part of the borrowing arrangements of an intermediate parent company, the company has registered a fixed and floating charge over all of its assets.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYALL, Keiron Philip | Director | 2026-01-16 | Jul 1969 | British |
| WEGMAN, John Evert | Director | 2024-03-14 | Aug 1975 | Swiss |
| WIJNIA, Wiebe | Director | 2025-03-01 | Jun 1984 | Dutch |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALIYEVA, Samira | Secretary | 2008-01-21 | 2008-04-30 |
| STRANG, Karen Jacquelyn | Secretary | 2008-04-30 | 2022-05-11 |
| GILDEA, Elizabeth Margaret | Director | 2022-11-04 | 2025-01-10 |
| HARROLD, Gary Richard | Director | 2022-07-12 | 2026-01-16 |
| KOYDENGOCTU, Pinar | Director | 2008-01-21 | 2008-04-30 |
| STRANG, Karen Jacquelyn | Director | 2008-04-30 | 2022-05-11 |
| VAN GOOL, Paul | Director | 2022-05-11 | 2022-11-04 |
| WEERMEIJER, Frank Robbert | Director | 2022-05-11 | 2024-03-14 |
| WESTGARTH, Ian David | Director | 2008-04-30 | 2022-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Customs Support Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-11 | Active |
| Mrs Karen Jacquelyn Strang | Individual | Shares 25–50%, Voting 25–50% | 2017-01-21 | Ceased 2022-05-11 |
| Mr Ian David Westgarth | Individual | Shares 25–50%, Voting 25–50% | 2017-01-21 | Ceased 2022-05-11 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type small |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type small |
| 2023-10-19 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-28 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | TM01 | officers | termination director company with name termination date |
| 2022-08-10 | MA | incorporation | memorandum articles |
| 2022-08-10 | RESOLUTIONS | resolution | resolution |
| 2022-08-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
39.9
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 94
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees +44% YoY