LONDON GATEWAY PORT LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £-32.21M £46.85M 2024 year on year

Total assets £1394.46M £44.83M 2024 year on year

Total Liabilities £1426.68M £2.02M 2024 year on year

Charges 6

5 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Palace Street London SW1E 5JQ

Office (Stanford-le-Hope)

Corringham, Stanford-le-Hope SS17 9LW

[email protected]

Website

londongateway.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£65.63M

Decreased by £77.03M (-54%)

Net Assets

-£32.21M

Increased by £46.85M (+59%)

Total Liabilities

£1426.68M

Decreased by £2.02M (-0%)

Turnover

£230.36M

Increased by £11.99M (+5%)

Employees

660

Increased by 5 (+1%)

Debt Ratio

102%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£5.1m awarded

Show:

Investors (0)

No investor information available

Officers

7 active 37 resigned

Show resigned officers

						Status
Alan Shaoul	Director	British	England	54	1 Feb 2019	Active
Andrew Bowen	Director	Australian	England	56	11 Jul 2023	Active
Ernst Theodoor Alexander Schulze	Director	Dutch	United Kingdom	64	23 Sept 2019	Active
Mark Rosenberg	Director	Danish	United Kingdom	48	14 Nov 2021	Active
Rashed Ali Hassan Abdulla	Director	Emirati	England	54	16 Apr 2018	Active
Robert Barclay Woods	Director	British	England	79	15 May 2018	Active
Ziad El Chami	Secretary	Unknown	Unknown	—	17 Jul 2023	Active

Shareholders

Shareholders (1)


London Gateway Port Holdings Limited	100.0%	25,000,101	1.00, 1.00 Ordinary	3 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Gateway Port Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LONDON GATEWAY PORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY united kingdom

LONDON GATEWAY PORT LIMITED Current Company

LONDON GATEWAY PORT RAILWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(51 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with updates	View(5 pages)
31 Jul 2024	Officers	Change to director Mr Rashed Ali Hassan Abdulla on 2024-07-22	View(2 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(56 pages)
9 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-31 with updates	View(5 pages)