RMS PORTS LIMITED

Active - Accounts Filed

General Information

NAME
RMS PORTS LIMITED

COMPANY NUMBER
06237623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/05/2007 (17 years and 6 months old)

WEBSITE
www.rms-humber.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/05/2007 16/04/2021
RMS GROUP HOLDINGS LIMITED

REGISTERED ADDRESS

BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE
EAST YORKSHIRE
DN14 5SS

Telephone: 01724867691
TPS: No

TRADING ADDRESSES

Boothferry Terminal
Bridge Street
GOOLE
DN14 5SS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

27.41%

NET WORTH

£5.5M

18.17%

TOTAL LIABILITIES

£4.2M

34.71%

NET ASSETS

£7.7M

2.89%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RMS PORTS LIMITED	Active - Accounts Filed	View Report
HUMBER HUMAN RESOURCES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RMS PORTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

27.41%

NET WORTH

£5.5M

18.17%

TOTAL LIABILITIES

£4.2M

34.71%

NET ASSETS

£7.7M

2.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL OAKES	Owned: 0.23 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
ANDREW WINTER	Owned: 0.18 %	Shares: 1,341	Price per share: £1.00	Total Value: £1,341.00
EMMA WINTER	Owned: 0.18 %	Shares: 1,340	Price per share: £1.00	Total Value: £1,340.00
ABIGALE LATTA	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILLIP LATTA	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DANIEL GIBBS	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HABIB KHAN	Owned: 0.02 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JEREMY SAUNT	Owned: 26.15 %	Shares: 200,031	Price per share: £1.00	Total Value: £200,031.00
GAVIN HINDLEY	Owned: 19.79 %	Shares: 151,392	Price per share: £1.00	Total Value: £151,392.00
SIMON SAUNT	Owned: 11.12 %	Shares: 85,031	Price per share: £1.00	Total Value: £85,031.00
STUART SAUNT	Owned: 10.65 %	Shares: 81,486	Price per share: £1.00	Total Value: £81,486.00
IAN PARSONS	Owned: 4.27 %	Shares: 32,655	Price per share: £1.00	Total Value: £32,655.00
MARK SAUNT	Owned: 11.12 %	Shares: 85,031	Price per share: £1.00	Total Value: £85,031.00
IAN PARSONS	Owned: 3.94 %	Shares: 27,667	Price per share: £1.09	Total Value: £30,157.03
GERALDINE SAUNT	Owned: 3.06 %	Shares: 23,404	Price per share: £1.00	Total Value: £23,404.00
GAVIN HINDLEY	Owned: 2.99 %	Shares: 21,000	Price per share: £1.09	Total Value: £22,890.00
MARK WILSON	Owned: 0.65 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHAEL JOHNSTON	Owned: 0.71 %	Shares: 5,000	Price per share: £1.09	Total Value: £5,450.00
JOHN DANIELS	Owned: 0.71 %	Shares: 5,000	Price per share: £1.09	Total Value: £5,450.00
IAIN CRISP	Owned: 0.59 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
RMS PORTS LIMITED	Owned: 0.58 %	Shares: 4,399	Price per share: £1.00	Total Value: £4,399.00
MICHAEL JOHNSTON	Owned: 0.52 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JOHN DANIELS	Owned: 0.52 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
LOUISE BENTLEY	Owned: 0.46 %	Shares: 3,525	Price per share: £1.00	Total Value: £3,525.00
STEPHEN BENTLEY	Owned: 0.46 %	Shares: 3,525	Price per share: £1.00	Total Value: £3,525.00
JULIAN GRANTHAM	Owned: 0.37 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
GEORGIA SAUNT	Owned: 0.33 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gavin Michael Hindley 19/07/2007 - Present (17 years and 4 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Ian Dominic Parsons 01/09/2009 - Present (15 years and 2 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 14 Past: 42	View Report
Jeremy Stuart Saunt 19/06/2014 - Present (10 years and 5 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Mark Wilson 01/09/2021 - Present (3 years and 2 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Stephen Bentley 01/01/2023 - Present (1 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RMS PORTS LIMITED	Active - Accounts Filed	View Report
HUMBER HUMAN RESOURCES LIMITED	Active - Accounts Filed	View Report
RMS EUROPE GROUP LIMITED	Active - Accounts Filed	View Report
FLIXBOROUGH WHARF LIMITED	Active - Accounts Filed	View Report
RMS GOOLE LIMITED	Active - Accounts Filed	View Report
RMS GRIMSBY & IMMINGHAM LIMITED	Active - Accounts Filed	View Report
RMS OFFSHORE SERVICES LIMITED	Active - Accounts Filed	View Report
RMS TRENT LIMITED	Active - Accounts Filed	View Report
RMS TRENT PORTS LIMITED	Active - Accounts Filed	View Report
RMS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RMS GROUP LOGISTICS LIMITED	Active - Accounts Filed	View Report
RMS HULL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Board Member Stephen Bentley (927420625) Appointed
Date: 03/01/2023	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Mark Wilson (928787684) Appointed
Date: 05/10/2021	Event: New Board Member Mark Wilson (928787684) Appointed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Graham Hunter (919837567) has left the board
Date: 29/06/2020	Event: Stephen Peter Harrison (913433010) has left the board
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: Craig Robert Hodgson (923081006) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Graham Hunter (925918829) has left the board
Date: 14/06/2019	Event: New Board Member Graham George Hunter (919837567) Appointed
Date: 07/06/2019	Event: New Board Member Graham Hunter (925918829) Appointed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Jonathan James Hunter (917153812) has left the board
Date: 25/08/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: David Allan Bell (915465353) has left the board
Date: 21/12/2017	Event: New Board Member Stephen Peter Harrison (913433010) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Board Member Craig Robert Hodgson (923081006) Appointed
Date: 05/04/2017	Event: Peter Aarosin (901203851) has left the board
Date: 03/04/2017	Event: Michael Kirby (909941451) has left the board
Date: 04/08/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Board Member Jonathan James Hunter (917153812) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: David Reginald Johnson (905596293) has left the board
Date: 19/06/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Paul Anthony Crossland (907083489) has left the board
Date: 07/07/2014	Event: Jeremy Stuart Saunt (918886006) has left the board
Date: 07/07/2014	Event: New Board Member Jeremy Stuart Saunt (902250277) Appointed
Date: 30/06/2014	Event: New Board Member Jeremy Stuart Saunt (918886006) Appointed
Date: 04/06/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: David Allan Bell (914605331) has left the board
Date: 09/04/2014	Event: New Board Member David Allan Bell (915465353) Appointed
Date: 09/09/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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RMS PORTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£5.5M

£4.2M

£7.7M

People Overview

5

16

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£5.5M

£4.2M

£7.7M

Accounts

People Overview

5

16

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™