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Heysham Port Limited

Heysham Port Limited is an active company incorporated on 29 November 1989 with the registered office located in Liverpool, Merseyside. Heysham Port Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02447563
Private limited company
Age
36 years
Incorporated 29 November 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Maritime Centre
Port Of Liverpool
L21 1LA
Same address for the past 24 years
Telephone
01524852373
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1972
Merlin Ports Limited
PSC
Shareholders, PSCs & Group Structure
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PPL Humber Bulk Terminal Ltd
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Seaforth Stevedoring Limited
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PPL Humber Shipping Ltd
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Claudio Veritiero and Jason Clark are mutual people.
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Merlin Ports Limited
Claudio Veritiero and Jason Clark are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.2M
Increased by £300K (+16%)
Turnover
£18.3M
Increased by £800K (+5%)
Employees
71
Same as previous period
Total Assets
£83.2M
Increased by £8.2M (+11%)
Total Liabilities
-£77.8M
Increased by £13.7M (+21%)
Net Assets
£5.4M
Decreased by £5.5M (-50%)
Debt Ratio (%)
94%
Increased by 8.04% (+9%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 2 Jan 2026
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Feb 2024
Mr Jason Clark Appointed
2 Years Ago on 8 Jan 2024
Lewis William Mcintyre Resigned
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
Mr Lewis Mcintyre Appointed
2 Years 6 Months Ago on 1 Jul 2023
Ian Mclaren Resigned
2 Years 7 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Feb 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Mr Jason Clark as a director on 8 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Ian Mclaren as a director on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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