CompanyTrack
T

THAMES FREEPORT LIMITED

Active Essex

Other business support service activities n.e.c.

8 employees Website
Other business support service activities n.e.c.
T

THAMES FREEPORT LIMITED

Other business support service activities n.e.c.

Founded 27 Apr 2022 Active Essex, United Kingdom 8 employees thamesfreeport.com
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Oct 2025
Net assets £-29.35K £8.60K 2024 year on year
Total assets £1.53M £1.53M 2024 year on year
Total Liabilities £1.56M £1.52M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Leslie Ford House Tilbury Essex RM18 7EH United Kingdom

Office (Main office)

1st Floor 70 Mark Lane London EC3R 7NQ

Credit Report

Discover THAMES FREEPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£29.35k

Increased by £8.60k (+23%)

Total Liabilities

£1.56M

Increased by £1.52M (+3956%)

Turnover

N/A

Employees

8

Increased by 4 (+100%)

Debt Ratio

102%

Decreased by 7064 (-99%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 118 Shares £118 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 2023118£118£1

Officers

Officers

7 active 5 resigned
Status
Alan Michael HollandDirectorBritishUnited Kingdom5221 Jul 2025Active
Alan ShaoulDirectorBritishEngland548 Feb 2023Active
David Andrew WebsterDirectorBritishScotland439 Jun 2025Active
Pamela June SmythSecretaryUnknownUnknown27 Apr 2022Active
Stuart Alastair MacgregorDirectorBritishUnited Kingdom559 Jun 2025Active
Timothy David AmosDirectorBritishUnited Kingdom5024 Jul 2025Active
Wendy GrahamDirectorBritishUnited Kingdom541 Feb 2025Active

Shareholders

Shareholders (3)

Port Of Tilbury London Limited
33.3%
409 May 2023
London Gateway Logistics Park Development Limited
33.3%
409 May 2023
Ford Motor Company Limited
33.3%
409 May 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ford Motor Company Limited

United Kingdom

Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Port Of Tilbury London Limited

United Kingdom

Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

London Gateway Logistics Park Development Limited

United Kingdom

Active
Notified 13 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORT OF TILBURY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORTH PORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GLOBAL INVESTMENTS 1 INC. united states of america
OTTER PORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OTTER PORTS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OTTER PORTS I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OTTER PORTS HOLDINGS LIMITED cayman islands
THAMES FREEPORT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(3 pages)
2 Oct 2025OfficersAppointment of Mr Alan Michael Holland as director on 2025-07-21View(2 pages)
1 Oct 2025OfficersTermination of Oliver John Treneman as director on 2025-07-21View(1 page)
24 Jul 2025OfficersTermination of Martin John Tomkins as director on 2025-07-24View(1 page)
24 Jul 2025OfficersAppointment of Mr Timothy David Amos as director on 2025-07-24View(2 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

2 Oct 2025 Officers

Appointment of Mr Alan Michael Holland as director on 2025-07-21

1 Oct 2025 Officers

Termination of Oliver John Treneman as director on 2025-07-21

24 Jul 2025 Officers

Termination of Martin John Tomkins as director on 2025-07-24

24 Jul 2025 Officers

Appointment of Mr Timothy David Amos as director on 2025-07-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with updates

4 months ago on 2 Oct 2025

Appointment of Mr Alan Michael Holland as director on 2025-07-21

4 months ago on 2 Oct 2025

Termination of Oliver John Treneman as director on 2025-07-21

4 months ago on 1 Oct 2025

Termination of Martin John Tomkins as director on 2025-07-24

6 months ago on 24 Jul 2025

Appointment of Mr Timothy David Amos as director on 2025-07-24

6 months ago on 24 Jul 2025