Profile

Company number
ZC000205
Status
Active
Incorporation
1875-07-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of an intermediate parent company, Hutchison Ports Europe Limited. The directors have received confirmation that Hutchison Ports Europe Limited intend to support the company for at least one year after these financial statements are signed. The directors have considered all relevant factors within the going concern period including whether there could be a change in control.”

Subsidiaries

Significant events

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

6 active · 1 resigned

Name Role Appointed Born Nationality
MULLETT, Simon Richard Secretary 2010-03-01
CHENG, Clemence Chun Fun Director 2001-06-30 Dec 1958 British
IP, Sing Chi Director 2014-01-01 Aug 1953 Chinese
LAWRENCE, Andrew Steven Director 2019-12-27 Jan 1973 British
MULLETT, Simon Richard Director 2019-12-27 Jul 1964 British
SIXT, Frank John Director 2016-07-21 Nov 1951 Canadian
Show 1 resigned officer
Name Role Appointed Resigned
LEWIS, Francis Christopher Director 2020-12-07 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Port Of Felixstowe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2025-09-18 AA accounts accounts with accounts type full
2025-09-10 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 CH01 officers change person director company with change date
2024-09-18 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type full
2023-09-18 CS01 confirmation-statement confirmation statement with updates
2023-09-14 AA accounts accounts with accounts type full
2023-01-27 CS01 confirmation-statement confirmation statement with updates
2022-08-04 AA accounts accounts with accounts type full
2022-01-11 TM01 officers termination director company with name termination date
2021-09-30 AA accounts accounts with accounts type full
2021-09-30 AA accounts accounts with accounts type full
2021-09-30 AA accounts accounts with accounts type full
2021-09-10 PSC02 persons-with-significant-control notification of a person with significant control
2021-09-10 AP01 officers appoint person director company with name date
2021-09-10 AP01 officers appoint person director company with name date
2021-09-10 AP01 officers appoint person director company with name date
2021-09-10 AP01 officers appoint person director company with name date
2021-09-10 AP01 officers appoint person director company with name date
2021-09-10 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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