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Rms Trent Ports Limited

00317586

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
Incorporated 17/08/1936

Previously known as

Gunness Wharf Limited · until 12/01/2017
Faber Prest Distribution Limited · until 31/07/1998
Faber Prest Ports Limited · until 13/01/1995
Gunness Wharf Limited · until 02/12/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

52101
52101
52241
Cargo handling for water transport activities

Officers

Mr Gavin Michael Hindley

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Mark Wilson

director · Since 01/09/2021

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Gavin Michael Hindley

director · Since 04/09/2018

British · England · Age 48

Mark Wilson

director · Since 01/09/2021

British · England · Age 34

Former

Stanley David Woolass

secretary · Resigned 30/09/1992

Anthony William John Swayne

secretary · Resigned 04/01/1993

David William Hodges

director · Resigned 07/10/1994

Leonard Anthony Minnikin

director · Resigned 30/04/1996

David Kirkup

secretary · Resigned 24/03/1998

David Kirkup

director · Resigned 24/03/1998

Roger Francis Boughton

director · Resigned 24/03/1998

Anthony William John Swayne

director · Resigned 07/06/1998

Roger St Denis Feaviour

director · Resigned 07/06/1998

Heather Ann Appleford

secretary · Resigned 07/06/1998

Heather Ann Appleford

director · Resigned 07/06/1998

John Lawrence Craven

director · Resigned 30/04/1999

Graham Thomas Goulding

secretary · Resigned 21/06/2000

Geoffrey Doy Hopson Butler

director · Resigned 21/06/2000

Michael Harry Cubitt

director · Resigned 21/06/2000

Eric Underwood

director · Resigned 21/06/2000

Andrew Forsythe

secretary · Resigned 21/06/2000

Stephen Harry Dixon

director · Resigned 30/04/2003

Jon Laurence Sherwood

director · Resigned 31/07/2005

Steven David Kemp

secretary · Resigned 14/07/2007

Steven David Kemp

director · Resigned 14/07/2007

Garry O'Malley

director · Resigned 22/10/2010

Graham Evison

director · Resigned 31/12/2012

Paul Anthony Crossland

director · Resigned 31/12/2014

David Reginald Johnson

director · Resigned 07/08/2015

David Reginald Johnson

secretary · Resigned 07/08/2015

Michael Kirby

director · Resigned 23/03/2017

Graham Tetley

director · Resigned 02/11/2018

Jonathan James Hunter

director · Resigned 30/04/2019

Craig Robert Hodgson

director · Resigned 30/04/2020

Graham Hunter

director · Resigned 01/07/2020

Stephen Bentley

director · Resigned 31/01/2025

Ian Dominic Parsons

director · Resigned 28/11/2025

Persons with Significant Control

Rms Europe Group Ltd

75–100% shares
75–100% votes

Boothferry Terminal, Bridge Street, Goole, DN14 5SS

Reg: 5024666 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/08/2012Registered 03/08/2012
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD & HSBC ASSET FINANCE (UK) LTD

Created 13/03/2012Registered 14/03/2012Satisfied 26/06/2024
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE LTD

Created 13/03/2012Registered 14/03/2012Satisfied 26/06/2024
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/08/2010Registered 02/09/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/08/2010Registered 02/09/2010
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/08/2010Registered 27/08/2010Satisfied 26/06/2024
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 19/07/2007Registered 31/07/2007Satisfied 26/06/2024
charge
outstanding

HSBC BANK PLC

Created 19/07/2007Registered 31/07/2007
charge
outstanding

HSBC BANK PLC

Created 19/07/2007Registered 31/07/2007

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Suite 7, The Riverside Building
2026-07-14

SUITE 7, THE RIVERSIDE BUILDING

post townHessle
2026-07-14

HESSLE

CompanyRankvs 15+ SIC 52101 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.7M

Fixed Assets

£2.7M

Debtors

£3.5M

45avg. employees-5

Tax at Year End

Corp tax£209k

People Costs(2023)

Wages & salaries£1.8M

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.13+£721k
20231.20

Derived from filed accounts. Not audited figures.