UK Companies House feature
SOLENT GATEWAY LIMITED
Profile
- Company number
- 09370825
- Status
- Active
- Incorporation
- 2014-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above review and financial support confirmation from the ultimate parent company, the directors have concluded that the company has the ability to continue to meet its liabilities as they fall due for the period to 30 June 2026 and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “Following the acquisition by ABPH, SGL selected and contracted with a preferred bidder for the first phase of construction work to redevelop the port. Phase 1 construction works commenced on site in March 2024 and is substantially complete.”
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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-31 | — | — |
| COLLINGWOOD, Andrew Vinden | Director | 2023-01-31 | Oct 1973 | British |
| MORGAN, Angela Mary | Director | 2023-01-31 | Jul 1978 | New Zealander,British |
| PARKINSON, Richard Edward, Brigadier | Director | 2023-01-31 | Feb 1966 | British |
| WELCH, Alastair James Macpherson | Director | 2023-01-31 | Jul 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Frederick John | Director | 2019-10-16 | 2023-01-31 |
| BLAND, Stephen | Director | 2014-12-31 | 2023-01-31 |
| COLLIER, Andrew Robert | Director | 2015-08-17 | 2017-02-28 |
| DORCHESTER, Martin | Director | 2015-01-14 | 2018-02-05 |
| DRUMMOND, Robert Lindsay | Director | 2015-01-14 | 2023-01-31 |
| FULTON, Brian | Director | 2018-02-05 | 2020-01-31 |
| JUDAH, Cale | Director | 2019-02-04 | 2023-01-31 |
| JUDAH, Samson Sassoon Samuel, Captain | Director | 2014-12-31 | 2019-10-16 |
| MACKISON, Duncan | Director | 2019-03-22 | 2022-09-16 |
| URE, Scott Andrew | Director | 2015-01-14 | 2015-08-14 |
| VIRDI, Gurbakhsh Singh | Director | 2015-01-14 | 2019-02-04 |
| WARD, Janine Isabel | Director | 2022-09-16 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Associated British Ports Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-01 | Active |
| Abp Midco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Ceased 2023-10-01 |
| Gba (Holdings) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-31 |
| David Macbrayne Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-31 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | CH01 | officers | change person director company with change date |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CH01 | officers | change person director company with change date |
| 2024-04-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-01 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-02-17 | AA01 | accounts | change account reference date company previous shortened |
| 2023-02-13 | SH10 | capital | capital variation of rights attached to shares |
| 2023-02-13 | SH08 | capital | capital name of class of shares |
| 2023-02-13 | MA | incorporation | memorandum articles |
| 2023-02-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.