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Groveport Logistics Limited

Groveport Logistics Limited is an active company incorporated on 1 April 2005 with the registered office located in Middlesbrough, North Yorkshire. Groveport Logistics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05410792
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Groveport Logistics Limited
Contact
Address
17-27 Queens Square
Middlesbrough
Cleveland
TS2 1AH
England
Same address for the past 10 years
Telephone
01724788100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elizabeth Marie-Claire Law
Director • Accountant • British • Lives in UK • Born in Oct 1971
Johannes Franciscus Calje
Director • Dutch • Lives in UK • Born in Jun 1972
Jeremy Mark Hopkinson
Director • British • Lives in England • Born in Jun 1955
Paul Andrew Foreman
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
PD Port Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tees And Hartlepool Pilotage Company Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Shipping & Inspection Services Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 2 more are mutual people.
Active
PD Freight Solutions Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 2 more are mutual people.
Active
PD Port Services Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 2 more are mutual people.
Active
PD Group Management Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Teesport Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 2 more are mutual people.
Active
PD Ports Hull Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Ports Finance Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£671K
Decreased by £247K (-27%)
Turnover
£17.78M
Increased by £1.59M (+10%)
Employees
153
Increased by 1 (+1%)
Total Assets
£52.55M
Decreased by £816K (-2%)
Total Liabilities
-£30.16M
Increased by £1.5M (+5%)
Net Assets
£22.39M
Decreased by £2.31M (-9%)
Debt Ratio (%)
57%
Increased by 3.68% (+7%)
See 10 Year Full Financials
Latest Activity
Jeremy Mark Hopkinson Resigned
6 Months Ago on 5 Mar 2025
Mr Paul Andrew Foreman Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Pd Port Services Limited (PSC) Appointed
11 Months Ago on 20 Sep 2024
Groveport 2012 Limited (PSC) Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years Ago on 23 Aug 2023
Mrs Elizabeth Marie-Claire Law Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Appointment of Mr Paul Andrew Foreman as a director on 5 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Notification of Pd Port Services Limited as a person with significant control on 20 September 2024
Submitted on 27 Sep 2024
Cessation of Groveport 2012 Limited as a person with significant control on 20 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
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Repayment History
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