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Port Of Tilbury London Limited

Port Of Tilbury London Limited is an active company incorporated on 25 October 1991 with the registered office located in Tilbury, Essex. Port Of Tilbury London Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02659118
Private limited company
Age
34 years
Incorporated 25 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leslie Ford House
Tilbury Freeport
Tilbury
Essex
RM18 7EH
Same address for the past 33 years
Telephone
01375852200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1961
Director • Asset And Site Director • British • Lives in England • Born in Mar 1971
Director • Commercial Director • British • Lives in England • Born in Nov 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
International Transport Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Data Management Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Holdings Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Forth Energy (Tilbury) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Brands
London Container Terminal
London Container Terminal is a facility for intra-European trade, linking countries from the Iberian Peninsula to the Baltic, while also handling deep-sea trades.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.08M
Decreased by £19.28M (-73%)
Turnover
£177.74M
Increased by £6.33M (+4%)
Employees
697
Decreased by 34 (-5%)
Total Assets
£1.19B
Decreased by £71.75M (-6%)
Total Liabilities
-£694.73M
Decreased by £81.4M (-10%)
Net Assets
£492.58M
Increased by £9.65M (+2%)
Debt Ratio (%)
59%
Decreased by 3.13% (-5%)
Latest Activity
Peter John Ward Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Stuart Alastair Macgregor Appointed
10 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Charles Graham Hammond Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Termination of appointment of Peter John Ward as a director on 30 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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