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Cldn Ports Humber Limited

00052665

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 24/05/1897

Previously known as

Simon Group Limited · until 04/04/2022
Simon Group Public Limited Company · until 20/04/2011
Simon Engineering Public Limited Company · until 09/06/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dirk Jozef Dymphna Hooybergs

director · Since 28/09/2018

ECONOMIST

BELGIAN · BELGIUM · Age 59

Also on 12 other boards

Benjamin David Dove-Seymour

director · Since 13/06/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Florent Sebastian Maes

director · Since 13/06/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 42

Joost Marc Edmond Rubens

director · Since 13/06/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 50

Mr Gary John Walker

director · Since 13/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Simon Mark Hammond

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Paul Jan Florentine Van Malderen

director · Since 29/07/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 54

Dirk Jozef Dymphna Hooybergs

director · Since 28/09/2018

Belgian · Belgium · Age 59

Joost Marc Edmond Rubens

director · Since 13/06/2025

Belgian · Belgium · Age 50

Benjamin David Dove-Seymour

director · Since 13/06/2025

British · United Kingdom · Age 49

Florent Sebastian Maes

director · Since 13/06/2025

Belgian · Belgium · Age 42

Gary John Walker

director · Since 13/06/2025

British · United Kingdom · Age 61

Simon Mark Hammond

director · Since 21/07/2025

British · United Kingdom · Age 65

Paul Jan Florentine Van Malderen

director · Since 29/07/2025

Belgian · Belgium · Age 54

Former

James Murfin Felker

director · Resigned 31/03/1993

Roy Ernest James Roberts

director · Resigned 09/04/1993

Derek Lewis Davies

director · Resigned 11/05/1993

James Frederick Burkitt

secretary · Resigned 31/08/1993

Alan Geoffrey Jarvis

director · Resigned 01/12/1993

Brian Richard Calvert Kemp

director · Resigned 17/12/1993

Thomas Neville

director · Resigned 31/12/1993

John Purslove Barker

director · Resigned 04/01/1994

Philip Frank Foreman

director · Resigned 18/05/1994

Gavin Macarthur Young

secretary · Resigned 06/07/1994

Peter Charles Henry Cook

director · Resigned 12/12/1994

Richard Ernest Butler Lloyd

director · Resigned 31/12/1997

Edwin Barrie Stephens

director · Resigned 31/12/1997

John Giles Selby Coode-Adams

director · Resigned 31/12/2000

William Gareth Cooper

director · Resigned 31/12/2000

Maurice Christopher Scott Dixson

director · Resigned 20/03/2002

Angie Michael Davies

director · Resigned 21/03/2003

John Giles Selby Coode-Adams

director · Resigned 21/03/2003

Timothy John Redburn

director · Resigned 30/09/2003

William Gareth Cooper

director · Resigned 31/12/2003

Richard John Catt

secretary · Resigned 31/03/2004

Richard John Catt

director · Resigned 31/03/2004

Niall Joseph Nolan

director · Resigned 31/03/2004

Neil Parsons

secretary · Resigned 04/05/2004

James Norman Shaw

director · Resigned 02/08/2006

Robert Harding Alcock

director · Resigned 02/08/2006

Timothy John Mackenzie Chadwick

director · Resigned 23/08/2006

Edwin Freeman

director · Resigned 23/08/2006

Adrian Spencer Keane

secretary · Resigned 23/08/2006

Adrian Spencer Keane

director · Resigned 23/08/2006

Christian Leon Cigrang

director · Resigned 11/10/2007

Frank Luc Renaat Van Bellingen

director · Resigned 30/11/2007

Frank Luc Renaat Van Bellingen

secretary · Resigned 30/11/2007

Freddy Achiel Bracke

director · Resigned 23/11/2009

Patricia Ann Grout

secretary · Resigned 08/07/2011

Freddy Achiel Bracke

director · Resigned 27/05/2013

Michael David Lewis

director · Resigned 27/05/2013

Joost Marc Edmond Rubens

director · Resigned 01/10/2014

Franciscus Johannes Antonius Las

director · Resigned 01/10/2014

Michel Rene Jadot

director · Resigned 14/01/2015

Georges Jules Bruers

director · Resigned 11/03/2021

Patricia Ann Grout

director · Resigned 06/04/2023

Frank Luc Renaat Van Bellingen

director · Resigned 29/03/2024

Charges7 outstanding

Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 01/04/2026Registered 09/04/2026
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 22/01/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 10/10/2018Registered 22/01/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 04/08/2017
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 04/08/2017
charge
outstanding

SIMON GROUP PENSION FUND LIMITED

Created 04/05/2011Registered 09/05/2011

Change History

officer appointedDOVE-SEYMOUR, Benjamin David
2026-07-26
officer appointedHAMMOND, Simon Mark
2026-07-26
officer appointedHOOYBERGS, Dirk Jozef Dymphna
2026-07-26
officer appointedMAES, Florent Sebastian
2026-07-26
officer appointedRUBENS, Joost Marc Edmond
2026-07-26
officer appointedVAN MALDEREN, Paul Jan Florentine
2026-07-26
officer appointedWALKER, Gary John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-26

130 SHAFTESBURY AVENUE

post townLondon
2026-07-26

LONDON

CompanyRankvs 5750+ SIC 70100 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Turnover

£3.2M

Annual revenue

Net Worth

£146.4M

Balance sheet strength

Cash

£15k

Cash in the bank

Profit Before Tax

-£1.2M

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£3.7M

Current Liabilities

£5.3M

Fixed Assets

£147.9M

Debtors

£3.7M

Admin Expenses

£4.7M

Operating Profit

-£1.6M

Profit After Tax

-£1.4M

0avg. employees

Tax at Year End

Dividends paid-£55.0M

People Costs

Wages & salaries£160k
NI contributions£1k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.71-£1.4M
20243.40+£37.7M
2023180.06

Derived from filed accounts. Not audited figures.