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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Cash

£2M

+122.2% highest in 3 filed years

Net assets

£2M

Equity attributable

Employees

23

+43.8% highest in 3 filed years

Profit before tax

Period ending 2022-03-31

Accounts

3-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2020-03-312021-03-312022-03-31
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 121623
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

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type small
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type small
2023-10-19 AA01 accounts Change account reference date company previous shortened PDF
2023-04-28 AA accounts Accounts with accounts type total exemption full PDF
2023-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-08 AP01 officers Appoint person director company with name date PDF
2022-11-08 TM01 officers Termination director company with name termination date PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

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

Official Companies House page