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C

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Active Liverpool

Operation of warehousing and storage facilities for land transport activities

4 employees Website
Operation of warehousing and storage facilities for land transport activitiesCargo handling for air transport activities
C

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 25 Apr 1996 Active Liverpool, United Kingdom 4 employees clarkechapman.co.uk
Operation of warehousing and storage facilities for land transport activitiesCargo handling for air transport activities
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-102.46K £0.00 2023 year on year
Total assets £537.00 £0.00 2023 year on year
Total Liabilities £103.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Maritime Centre Port Of Liverpool Liverpool L21 1LA

Office (Warrington)

Office 106, ❒ Golborne Enterprise Park, Golborne, Warrington WA3 3DR

Telephone

0194 271 5666

Credit Report

Discover CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£537.00

Net Assets

-£102.46k

Total Liabilities

£103.00k

Turnover

N/A

Employees

4

Debt Ratio

19181%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 31 resigned
Status
Claudio VeritieroDirectorBritishEngland521 Apr 2022Active
Farook Akhtar KhanSecretaryUnknownUnknown—13 Nov 2020Active
Jason ClarkDirectorBritishEngland548 Jan 2024Active
Julie Yvonne FentonDirectorBritishUnited Kingdom5730 Aug 2023Active
Waris Jamal AhmedDirectorBritishEngland3417 Jul 2024Active

Shareholders

Shareholders (2)

Rolls-royce Power Engineering Plc
50.0%
5002 Jun 2016
Peel Ports Operations Limited
50.0%
5002 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rolls-royce Power Engineering Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peel Ports Operations Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PEEL PORTS OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE POWER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL HOLDINGS (PORTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE HOLDINGS PLC united kingdom
PEEL PORTS UK FINANCECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS INTERMEDIATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PORTS GROUP LIMITED united kingdom
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
17 Jul 2024OfficersAppointment of Mr Waris Jamal Ahmed as director on 2024-07-17View(2 pages)
2 Jul 2024OfficersTermination of Daniel Edward Waters as director on 2024-06-28View(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

View Document(3 pages)
10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)
17 Jul 2024 Officers

Appointment of Mr Waris Jamal Ahmed as director on 2024-07-17

View Document(2 pages)
2 Jul 2024 Officers

Termination of Daniel Edward Waters as director on 2024-06-28

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-02-08 with no updates

12 months ago on 19 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Appointment of Mr Waris Jamal Ahmed as director on 2024-07-17

1 years ago on 17 Jul 2024

Termination of Daniel Edward Waters as director on 2024-06-28

1 years ago on 2 Jul 2024