THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 19 Feb 2025

Net assets £0.00

Total assets £77.00K £39.00K 2023 year on year

Total Liabilities £77.00K £39.00K 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

Telephone

0151 949 6925

admin@impsa.org

Website

lmpsa.org

Credit Report

Discover THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£54.00k

Increased by £39.00k (+260%)

Net Assets

N/A

Total Liabilities

£77.00k

Decreased by £39.00k (-34%)

Turnover

£227.00k

Increased by £36.00k (+19%)

Employees

N/A

Debt Ratio

100%

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 12 resigned

Show resigned officers

						Status
Alexander John Dawson	Director	British	England	45	19 Jan 2022	Active
David Richard Huck	Director	British	United Kingdom	50	21 Jan 2014	Active
Farook Akhtar Khan	Secretary	Unknown	Unknown	—	13 Nov 2020	Active
Jean Isabella Mcdowall	Director	British	United Kingdom	56	2 Sept 2025	Active
Lance Paul Weissenborn	Director	British	United Kingdom	57	30 Jan 2019	Active
Mark James Thompson	Director	British	United Kingdom	52	5 Jul 2019	Active
Susan Emma Cloggie-holden	Director	British	Scotland	42	2 Sept 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Birkenhead Port Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

The Manchester Ship Canal Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

The Mersey Docks And Harbour Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE MANCHESTER SHIP CANAL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PEEL PORTS OPERATIONS 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

THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Officers	Termination of Gary Lawrence Doyle as director on 2025-09-02	View(1 page)
3 Sept 2025	Officers	Appointment of Ms Jean Isabella Mcdowall as director on 2025-09-02	View(2 pages)
2 Sept 2025	Officers	Appointment of Mrs Susan Emma Cloggie-Holden as director on 2025-09-02	View(2 pages)
2 Sept 2025	Officers	Termination of John David Mawer as director on 2025-09-02	View(1 page)
2 Sept 2025	Officers	Termination of Andrew John Martin as director on 2025-09-02	View(1 page)