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Cldn Ports Killingholme Limited

00278815

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 16/08/1933

Previously known as

C.Ro Ports Killingholme Limited · until 04/04/2022
Humber Sea Terminal Limited · until 01/12/2011
Simon Storage Group Limited · until 23/12/1999
Simon-Tr Holdings Limited · until 13/02/1984
M.E.Dougherty,Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

52220
Service activities incidental to water transportation
52290
Other transportation support activities

Officers

Mr Joost Marc Edmond Rubens

director · Since 23/08/2006

DIRECTOR

BELGIAN · BELGIUM · Age 50

Also on 9 other boards

Benjamin David Dove-Seymour

director · Since 21/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Gary John Walker

director · Since 21/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Florent Sebastian Maes

director · Since 01/01/2020

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 42

Also on 21 other boards

Mr Paul Jan Van Malderen

director · Since 01/01/2020

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 54

Also on 2 other boards

Mr Simon Mark Hammond

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Nigel Castle

director · Since 29/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Joost Marc Edmond Rubens

director · Since 23/08/2006

Belgian · Belgium · Age 50

Gary John Walker

director · Since 21/10/2019

British · United Kingdom · Age 61

Benjamin David Dove-Seymour

director · Since 21/10/2019

British · United Kingdom · Age 49

Florent Sebastian Maes

director · Since 01/01/2020

Belgian · Belgium · Age 42

Simon Mark Hammond

director · Since 01/01/2020

British · England · Age 65

Paul Jan Van Malderen

director · Since 01/01/2020

Belgian · Belgium · Age 54

Nigel Castle

director · Since 29/07/2025

British · United Kingdom · Age 64

Former

Peter Charles Henry Cook

director · Resigned 13/12/1993

Simon Nicholas Poulton

director · Resigned 20/09/1996

Nigel Parris Biggs

director · Resigned 31/12/1999

Mark David Williamson

director · Resigned 31/12/1999

Richard Douglas Sammons

secretary · Resigned 01/01/2000

Michael John Allwood

director · Resigned 05/06/2000

Maurice Christopher Scott Dixson

director · Resigned 11/04/2002

Wilfred Mark Johnston

director · Resigned 02/08/2002

Mark Adrian Holloway

secretary · Resigned 18/10/2002

Timothy John Redburn

director · Resigned 30/09/2003

Richard John Catt

secretary · Resigned 30/09/2003

Richard John Catt

director · Resigned 31/03/2004

Niall Joseph Nolan

secretary · Resigned 31/03/2004

Neil Parsons

secretary · Resigned 04/05/2004

Edwin Freeman

director · Resigned 23/08/2006

Timothy John Mackenzie Chadwick

director · Resigned 23/08/2006

Adrian Spencer Keane

director · Resigned 23/08/2006

Adrian Spencer Keane

secretary · Resigned 23/08/2006

Christian Leon Cigrang

director · Resigned 11/10/2007

Frank Luc Renaat Van Bellingen

secretary · Resigned 30/11/2007

Frank Luc Renaat Van Bellingen

director · Resigned 30/11/2007

Maritime Advisory Services Ltd

corporate director · Resigned 31/03/2009

Freddy Achiel Bracke

director · Resigned 23/11/2009

Exrealm Limited

corporate director · Resigned 24/06/2010

Patricia Ann Grout

secretary · Resigned 08/07/2011

Friedrich Dominikus Mehrtens

director · Resigned 10/02/2012

Gary John Walker

director · Resigned 27/05/2013

Freddy Achiel Bracke

director · Resigned 27/05/2013

Michael David Lewis

director · Resigned 31/05/2017

Michel Rene Jadot

director · Resigned 01/08/2017

Dirk Jozef Dymphna Hooybergs

director · Resigned 21/10/2019

Franciscus Johannes Antonius Las

director · Resigned 31/12/2019

Persons with Significant Control

Cldn Ports Humber Limited

75–100% shares
75–100% votes
Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 00052665 · England And Wales · Private Company Limited By Shares

Notified 04/05/2017

Charges3 outstanding

Charge
outstanding

KBC BANK NV, LONDON BRANCH

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

KBC BANK NV, LONDON BRANCH

Created 10/10/2018Registered 30/10/2018
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 03/08/2017Registered 04/08/2017

Change History

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

officer appointedCASTLE, Nigel
2026-07-26
officer appointedDOVE-SEYMOUR, Benjamin David
2026-07-26
officer appointedHAMMOND, Simon Mark
2026-07-26
officer appointedMAES, Florent Sebastian
2026-07-26
officer appointedRUBENS, Joost Marc Edmond
2026-07-26
officer appointedVAN MALDEREN, Paul Jan
2026-07-26
officer appointedWALKER, Gary John
2026-07-26

CompanyRankvs 15+ SIC 52220 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.22× · 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.

Employees15/15 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

£57.7M

Annual revenue

Net Worth

£51.4M

Balance sheet strength

Cash

£8k

Cash in the bank

Profit Before Tax

£43.8M

Bottom line earnings

Net Current Assets

£28.6M

Working capital

Current Assets

£52.0M

Current Liabilities

£23.4M

Fixed Assets

£42.7M

Debtors

£51.5M

Cost of Sales

£45.8M

Gross Profit

£11.9M

Admin Expenses

-£27.6M

Operating Profit

£41.3M

Profit After Tax

£40.8M

302avg. employees-2

Tax at Year End

Dividends paid-£90.0M

People Costs

Wages & salaries£11.1M
NI contributions£1.1M

Balance Sheet

Assets less current liabilities£71.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.22-£49.2M
20237.30

Derived from filed accounts. Not audited figures.