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Port Of Felixstowe Limited

Port Of Felixstowe Limited is an active company incorporated on 8 March 1991 with the registered office located in Felixstowe, Suffolk. Port Of Felixstowe Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02590042
Private limited company
Age
34 years
Incorporated 8 March 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past 33 years
Telephone
01394604500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • Canadian • Lives in China • Born in Nov 1951
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Ports (UK) Holding Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 4 more are mutual people.
Active
Hutchison Ports Europe Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 4 more are mutual people.
Active
Thamesport (London) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Maritime Transport Services Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Harwich International Port Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Harwich International (Holdings) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
MTS (Holdings) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
Hutchison Ports (UK) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.94M
Increased by £859K (+41%)
Turnover
£349.64M
Increased by £7.24M (+2%)
Employees
2.55K
Increased by 2 (0%)
Total Assets
£836.34M
Decreased by £26.63M (-3%)
Total Liabilities
-£456.56M
Decreased by £22.35M (-5%)
Net Assets
£379.79M
Decreased by £4.27M (-1%)
Debt Ratio (%)
55%
Decreased by 0.91% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Mr Frank John Sixt Details Changed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Group Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Francis Christopher Lewis Resigned
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Director's details changed for Mr Frank John Sixt on 1 November 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Termination of appointment of Francis Christopher Lewis as a director on 31 December 2021
Submitted on 4 Jan 2022
Repayment History
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