A&PPP 2006 LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 19 Feb 2025

Net assets £23.85M £0.00 2024 year on year

Total assets £23.85M £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Maritime Centre Port Of Liverpool Liverpool L21 1LA

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£23.85M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
Claudio Veritiero	Director	British	England	52	1 Apr 2022	Active
Farook Akhtar Khan	Secretary	Unknown	Unknown	—	18 Mar 2020	Active
Jason Clark	Director	British	England	54	8 Jan 2024	Active

Shareholders

Shareholders (2)


A&p Ports & Properties Limited	61.2%	38,797,700	Ordinary	26 Jul 2016
A&p Ports & Properties Limited	38.8%	24,611,951	Deferred	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

A&p Ports & Properties 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

See All Controllers

Group Structure

A&P PORTS & PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1693 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

PEEL PORTS HOLDINGS 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

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

A&PPP 2006 LIMITED Current Company

A & P A PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A & P DRY DOCKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-17 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
21 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-17 with no updates	View(3 pages)
11 Jan 2024	Officers	Appointment of Mr Jason Clark as director on 2024-01-08	View(2 pages)
10 Jan 2024	Officers	Termination of Lewis William Mcintyre as director on 2024-01-08	View(1 page)