LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £1.43M £114.36K 2023 year on year

Total assets £4.27M £182.58K 2023 year on year

Total Liabilities £2.84M £68.22K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Palace Street London SW1E 5JQ

Office (Bicester)

VVJC+R9, Ambrosden, Bicester OX26 6GG

Telephone

+012066500

contacto.sanantonio@dpworld.com

Website

dpworld.com

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

£405.93k

Decreased by £215.38k (-35%)

Net Assets

£1.43M

Increased by £114.36k (+9%)

Total Liabilities

£2.84M

Increased by £68.22k (+2%)

Turnover

£4.67M

Increased by £659.84k (+16%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

66%

Decreased by 2 (-3%)

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

7 active 29 resigned

Show resigned officers

						Status
Alan Michael Holland	Director	British	United Kingdom	52	1 Jul 2025	Active
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	65	23 Sept 2019	Active
Mark Rosenberg	Director	Danish	United Kingdom	48	14 Nov 2021	Active
Robert Barclay Woods	Director	British	United Kingdom	79	15 May 2018	Active
Ziad El Chami	Secretary	Unknown	Unknown	—	17 Jul 2023	Active

Shareholders

Shareholders (1)


The Peninsular And Oriental Steam Navigation Company	100.0%	1	1.00, 1.00 Ordinary	4 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Peninsular And Oriental Steam Navigation Company

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

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY united kingdom

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Current Company

THAMES FREEPORT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
3 Jul 2025	Officers	Appointment of Alan Micheal Holland as director on 2025-07-01	View(2 pages)
2 Jul 2025	Officers	Termination of Rashed Ali Hassan Abdulla as director on 2025-07-01	View(1 page)
18 Jun 2025	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
27 May 2025	Accounts	Annual accounts filed	View(117 pages)