LONDON GATEWAY PORT HOLDINGS LIMITED
Get an alert when LONDON GATEWAY PORT HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£25m
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £25,372,000 | £25,372,000 | £25,372,000 | 0% | |
| Net assets | £25,372,000 | £25,372,000 | £25,372,000 | 0% | |
| Equity | £25,372,000 | £25,372,000 | £25,372,000 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £349,000 | £378,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis... They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- LONDON GATEWAY PORT HOLDINGS LIMITED · parent
- London Gateway Port Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL CHAMI, Ziad | Secretary | 2023-07-19 | — | — |
| ABDULLA, Rashed Ali Hassan | Director | 2018-04-16 | Jul 1971 | Emirati |
| ADAMS, Kris Jozef | Director | 2026-04-09 | Jun 1972 | Belgian |
| SHAOUL, Alan | Director | 2019-05-30 | Dec 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHASHIMY, Mohammad | Secretary | 2015-06-15 | 2023-07-19 |
| ALLINSON, Bernadette | Secretary | 2011-04-28 | 2015-06-15 |
| ALABBAR, Adnan Ali Rashid | Director | 2011-04-28 | 2016-12-16 |
| BISMIRE, Timothy Regis | Director | 2011-04-28 | 2011-12-09 |
| BUDHDEV, Mantraraj Dipak | Director | 2018-12-06 | 2021-11-25 |
| JAYARAMAN, Ganesh Raj, Mr. | Director | 2016-04-01 | 2018-04-16 |
| LEWIS, Francis Christopher | Director | 2016-11-30 | 2019-09-30 |
| MALCOLM, Ian Bruce | Director | 2011-04-28 | 2018-12-06 |
| MEABY, Charles Ragnar Walter | Director | 2011-04-28 | 2016-04-01 |
| MOORE, Simon Nicholas | Director | 2011-04-28 | 2016-04-01 |
| QURESHI, Sarmad Mehmood | Director | 2011-04-28 | 2019-06-25 |
| SCHULZE, Ernst Theodoor Alexander, Mr. | Director | 2019-09-23 | 2026-04-09 |
| THORPE, Cameron Robert | Director | 2016-04-01 | 2016-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-14 | CH01 | officers | Change person director company with change date | |
| 2021-07-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | CH01 | officers | Change person director company with change date | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.