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Cldn Ports Humber Limited

00052665

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Incorporated 24/05/1897

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

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

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 60

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

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

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

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 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
satisfied

FORTIS BANK

Created 01/09/2011Registered 06/09/2011Satisfied 02/08/2017
charge
satisfied

FORTIS BANK

Created 01/09/2011Registered 06/09/2011Satisfied 02/08/2017
charge
outstanding

SIMON GROUP PENSION FUND LIMITED

Created 04/05/2011Registered 09/05/2011
charge
satisfied

FORTIS INTERNATIONAL FINANCE (DUBLIN)

Created 28/09/2007Registered 09/10/2007Satisfied 02/08/2017
charge
satisfied

FORTIS INTERNATIONAL FINANCE (DUBLIN)

Created 28/09/2007Registered 09/10/2007Satisfied 02/08/2017
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE SECURITY TRUSTEE)

Created 10/03/2004Registered 19/03/2004Satisfied 18/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 30/12/1998Registered 16/01/1999Satisfied 21/04/1999
charge
satisfied

LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/04/1997Registered 25/04/1997Satisfied 18/10/2007
charge
satisfied

AETNA LIFE INSURANCE COMPANY,MUTUAL LIFE INSURANCE COMPANY,PENSION INSURANCE COMPANY,PHOENIX IN · (TOGETHER THE "SENIOR NOTE HOLDERS"),SIMON UK LIMITED AND SIMON STORAGE GROUP LIMITED

Created 30/06/1995Registered 04/07/1995Satisfied 07/02/1998
charge
satisfied
Registered 17/03/1972Satisfied 25/07/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 08/12/1971Registered 15/12/1971Satisfied 25/07/1997

CompanyRankvs 1371+ SIC 70100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.4× · 20/20
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.

Liquidity20/20 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 t

Key FinancialsYear ending 31/12/2024

Turnover

£17k

Annual revenue

Net Worth

£147.8M

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£92.6M

Bottom line earnings

Net Current Assets

£25.3M

Working capital

Current Assets

£35.9M

Current Liabilities

£10.5M

Fixed Assets

£122.4M

Debtors

£35.8M

Admin Expenses

£699k

Operating Profit

-£678k

Profit After Tax

£92.7M

0avg. employees

Tax at Year End

Dividends paid-£55.0M

People Costs

Wages & salaries£139k
NI contributions£2k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.40+£37.7M
2023180.06-£6.5M
2022181.37+£25.8M
2021265.57+£5.7M
2020219.02

Derived from filed accounts. Not audited figures.