LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£2M
+415.9% vs 2023
Net assets
£2M
+8.6% vs 2023
Employees
6
0% vs 2023
Profit before tax
£122K
+7.5% vs 2023
Name history
Renamed 1 time since incorporation
- LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED 2016-05-25 → present
- LONDON GATEWAY PARK DEVELOPMENT LIMITED 2008-12-04 → 2016-05-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,669,235 | £5,099,965 | |
| Operating profit | £112,875 | £109,348 | |
| Profit before tax | £113,852 | £122,390 | |
| Net profit | £114,361 | £122,818 | |
| Cash | £405,930 | £2,094,134 | |
| Total assets less current liabilities | £1,433,754 | £1,556,572 | |
| Net assets | £1,433,754 | £1,556,572 | |
| Equity | £1,433,754 | £1,556,572 | |
| Average employees | 6 | 6 | |
| Wages | £2,708,249 | £3,646,543 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.4% | 2.1% | |
| Net margin | 2.4% | 2.4% | |
| Return on capital employed | 7.9% | 7.0% | |
| Current ratio | 1.50x | 1.53x |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Just Audit and Assurance Limited
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL CHAMI, Ziad | Secretary | 2023-07-17 | — | — |
| ADAMS, Kris Jozef | Director | 2026-04-09 | Jun 1972 | Belgian |
| BOWEN, Andrew | Director | 2023-07-11 | Jul 1969 | Australian |
| HOLLAND, Alan Michael | Director | 2025-07-01 | Jan 1974 | British |
| ROSENBERG, Mark | Director | 2021-11-14 | Nov 1977 | Danish |
| SHAOUL, Alan | Director | 2019-02-01 | Dec 1971 | British |
| WOODS, Robert Barclay | Director | 2018-05-15 | Sep 1946 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHASHIMY, Mohammad | Secretary | 2015-06-15 | 2023-07-17 |
| ALLINSON, Bernadette | Secretary | 2008-12-04 | 2015-06-15 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-12-04 | 2008-12-04 |
| ABDULLA, Rashed Ali Hassan | Director | 2018-04-16 | 2025-07-01 |
| ALABBAR, Adnan Ali Rashid | Director | 2013-07-01 | 2016-12-16 |
| ALABBAR, Adnan Ali Rashid | Director | 2011-10-18 | 2013-02-11 |
| ALBASTAKI, Mahmood Ahmed Abdulla | Director | 2015-09-30 | 2016-12-16 |
| BIN SULAYEM, Sultan Ahmad Sultan | Director | 2016-12-09 | 2018-05-15 |
| BISMIRE, Timothy Regis | Director | 2008-12-04 | 2011-12-09 |
| BROWN, Justine Maria Parker | Director | 2014-12-15 | 2016-12-16 |
| BUDHDEV, Mantraraj Dipak | Director | 2018-04-16 | 2021-11-25 |
| DALGAARD, Flemming | Director | 2008-12-04 | 2011-03-09 |
| FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President | Director | 2016-12-09 | 2018-05-15 |
| GANDY, Jonathan Sydney | Director | 2008-12-04 | 2011-06-30 |
| HEATH JR., Charles Samuel, Senior Vp & Md | Director | 2016-12-09 | 2018-05-15 |
| JAYARAMAN, Ganesh Raj, Mr. | Director | 2014-05-07 | 2018-04-16 |
| KESHIRO, Rashidi Olugbenga | Director | 2012-10-01 | 2018-03-21 |
| LEWIS, Francis Christopher | Director | 2018-05-16 | 2019-09-30 |
| LOADER, Nicholas Paul | Director | 2018-05-15 | 2023-07-11 |
| MALCOLM, Ian Bruce | Director | 2016-12-09 | 2018-12-06 |
| MALCOLM, Ian Bruce | Director | 2010-04-26 | 2016-10-19 |
| MOORE, Simon Nicholas | Director | 2008-12-04 | 2016-04-01 |
| QURESHI, Sarmad Mehmood | Director | 2011-03-30 | 2018-05-15 |
| SCHULZE, Ernst Theodoor Alexander, Mr. | Director | 2019-09-23 | 2026-04-09 |
| SULTAN, Ayesha | Director | 2013-07-01 | 2015-07-23 |
| SULTAN, Ayesha | Director | 2012-10-01 | 2013-02-11 |
| TRENEMAN, Oliver John | Director | 2016-04-01 | 2018-05-15 |
| VAN DEN BOSCH, Dirk | Director | 2016-10-19 | 2021-11-14 |
| WESTON, Clive | Director | 2008-12-04 | 2008-12-04 |
| WOOLLACOTT, John Mark | Director | 2008-12-04 | 2010-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-05-27 | PARENT_ACC | accounts | Legacy | |
| 2025-05-22 | GUARANTEE2 | other | Legacy | |
| 2025-05-22 | AGREEMENT2 | other | Legacy | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-15 | PARENT_ACC | accounts | Legacy | |
| 2024-01-15 | GUARANTEE2 | other | Legacy | |
| 2024-01-15 | AGREEMENT2 | other | Legacy | |
| 2023-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
+9.2%
£4,669,235 £5,099,965
-
Cash
+415.9%
£405,930 £2,094,134
-
Net assets
+8.6%
£1,433,754 £1,556,572
-
Employees
0%
6 6
-
Operating profit
-3.1%
£112,875 £109,348
-
Profit before tax
+7.5%
£113,852 £122,390
-
Wages
+34.6%
£2,708,249 £3,646,543
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers