RMS Trent Ports Limited

Active00317586 Private limited company
Incorporated
17 August 1936 (90 years)
Previously known as
Gunness Wharf Limited (until 12 January 2017)
Faber Prest Distribution Limited (until 31 July 1998)
Faber Prest Ports Limited (until 13 January 1995)
Earlier: Gunness Wharf Limited
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Cargo handling for water transport activities (52241)
Accounts type
Small
Region
Yorkshire
Address
Suite 7
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born February 1992 (34)
Director · Appointed 4 September 2018
British
Born November 1977
Officer history (33 former)
28 November 2025
Resigned Parsons, Ian Dominic as Director
31 January 2025
Resigned Bentley, Stephen as Director
1 January 2023
Appointed Bentley, Stephen as Director
1 September 2021
Appointed Wilson, Mark as Director
1 July 2020
Resigned Hunter, Graham as Director
30 April 2020
Resigned Hodgson, Craig Robert as Director
7 May 2019
Appointed Hunter, Graham as Director
30 April 2019
Resigned Hunter, Jonathan James as Director
2 November 2018
Resigned Tetley, Graham as Director
4 September 2018
Appointed Hindley, Gavin Michael as Director
4 September 2018
Appointed Hodgson, Craig Robert as Director
1 April 2017
Appointed Tetley, Graham as Director
23 March 2017
Resigned Kirby, Michael as Director
12 September 2016
Appointed Hunter, Jonathan James as Director
7 August 2015
Appointed Parsons, Ian Dominic as Director
7 August 2015
Resigned Johnson, David Reginald as Secretary
7 August 2015
Resigned Johnson, David Reginald as Director
31 December 2014
Resigned Crossland, Paul Anthony as Director
31 December 2012
Appointed Kirby, Michael as Director
31 December 2012
Resigned Evison, Graham as Director
1 May 2012
Appointed Evison, Graham as Director
22 October 2010
Resigned O'Malley, Garry as Director
19 July 2007
Appointed Johnson, David Reginald as Secretary
14 July 2007
Resigned Kemp, Steven David as Director
14 July 2007
Resigned Kemp, Steven David as Secretary
1 February 2006
Appointed Johnson, David Reginald as Director
31 July 2005
Resigned Sherwood, Jon Laurence as Director
30 April 2003
Resigned Dixon, Stephen Harry as Director
16 September 2002
Appointed O'Malley, Garry as Director
21 June 2000
Appointed Crossland, Paul Anthony as Director
21 June 2000
Appointed Kemp, Steven David as Director
21 June 2000
Appointed Kemp, Steven David as Secretary
21 June 2000
Appointed Dixon, Stephen Harry as Director
21 June 2000
Appointed Sherwood, Jon Laurence as Director
21 June 2000
Resigned Forsythe, Andrew as Secretary
21 June 2000
Resigned Underwood, Eric as Director
21 June 2000
Resigned Goulding, Graham Thomas as Secretary
21 June 2000
Resigned Cubitt, Michael Harry as Director
21 June 2000
Resigned Butler, Geoffrey Doy Hopson as Director
19 July 1999
Appointed Forsythe, Andrew as Secretary
19 July 1999
Appointed Underwood, Eric as Director
30 April 1999
Resigned Craven, John Lawrence as Director
7 June 1998
Appointed Cubitt, Michael Harry as Director
7 June 1998
Appointed Goulding, Graham Thomas as Secretary
7 June 1998
Resigned Swayne, Anthony William John as Director
7 June 1998
Resigned Appleford, Heather Ann as Secretary
7 June 1998
Resigned Feaviour, Roger St Denis as Director
7 June 1998
Resigned Appleford, Heather Ann as Director
7 June 1998
Appointed Butler, Geoffrey Doy Hopson as Director
24 March 1998
Resigned Boughton, Roger Francis as Director
24 March 1998
Appointed Craven, John Lawrence as Director
24 March 1998
Resigned Kirkup, David as Secretary
24 March 1998
Resigned Kirkup, David as Director
24 March 1998
Appointed Appleford, Heather Ann as Director
24 March 1998
Appointed Appleford, Heather Ann as Secretary
30 April 1996
Resigned Minnikin, Leonard Anthony as Director
27 October 1994
Appointed Boughton, Roger Francis as Director
7 October 1994
Resigned Hodges, David William as Director
4 January 1993
Resigned Swayne, Anthony William John as Secretary
30 September 1992
Appointed Swayne, Anthony William John as Secretary
30 September 1992
Resigned Woolass, Stanley David as Secretary
2 March 1992
Appointed Minnikin, Leonard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5024666

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Precision Stevedores Limited Owns 25–50% of shares
RMS Europe Group Limited Owns 75–100% of shares
Flixborough Wharf Limited Owns 75–100% of shares
RMS Goole Limited Owns 75–100% of shares
RMS Grimsby Limited Owns 75–100% of shares
RMS Trent Ports Limited This company Owns 75–100% of shares
RMS Group Holdings Limited Owns 75–100% of shares
RMS Hull Limited Owns 75–100% of shares
S & J Holdings Hull Limited Owns 75–100% of shares
Harding Cargo Handling Limited Owns 75–100% of shares

Financials

Net Assets
£3,106,468
Cash
£35,026
Debt Ratio
50%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,366,699 £2,385,069 £3,106,468
Balance sheet detail
202420232022
Fixed Assets£2,676,198£2,742,286£3,913,354
Current Assets£3,567,696£7,946,636£6,106,735
Debtors£3,455,480£7,717,911£5,831,500
Cash£35,026£189,938£174,118
Creditors (< 1 year)£1,674,595£6,597,689£5,605,281
Creditors (> 1 year)£797,822£1,025,009£1,333,968
Net Current Assets£1,893,101£1,348,947£501,454
Net Assets£3,106,468£2,385,069£2,366,699
Shareholder Funds£3,106,468£2,385,069£2,366,699

Turnover£10,247,010
Cost of Sales£6,534,301£8,172,330
Gross Profit£2,074,680
Admin Expenses£1,505,630£537,779
Staff Costs£2,064,975£2,364,702
Operating Profit£1,570,517
Profit Before Tax£2,190,473£1,512,258
Tax£172,103£283,317
Profit for Period£2,018,370£1,228,941

Filings 242

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
13 January 2026Confirmation statement with no updates11 January 2026
1 December 2025Termination of appointment of a director
15 September 2025Accounts for a small company31 December 2024
31 January 2025Termination of appointment of a director
Show all 242 filings

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