SOLENT GATEWAY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-02-13 MA Memorandum articles
- 2023-02-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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