Purfleet Real Estate Limited

Active02657863 Private limited company

Incorporated: 28 October 1991 (35 years)
Industry: Development of building projects (41100)
Directors: Andrea Justine Wesson
Paul Jan Florentine Van Malderen
Simon Mark Hammond
all 6 directors
Owned by: CLDN Ports Limited
Accounts type: Full
Region: Greater London
Address: 130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Charges

Total: 14
Outstanding: 5
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Wesson, Andrea Justine

Director · Appointed 12 October 2026

Also at CLDN Ports Services Limited, CLDN Ports Humber Limited, CLDN Ports Limited · more companies

British

Born May 1969 (57)

Van Malderen, Paul Jan Florentine

Director · Appointed 29 July 2025

Belgian

Born November 1971

Hammond, Simon Mark

Director · Appointed 21 July 2025

British

Born March 1961 (65)

Maes, Florent Sebastian

Director · Appointed 1 January 2020

Also at CLDN Ports London Limited, CLDN Ports Killingholme Limited, CLDN Roro Holding Ltd · more companies

Belgian

Born December 1983 (42)

Dove-Seymour, Benjamin David

Director · Appointed 21 October 2019

Also at CLDN Ports London Limited, CLDN Ports Killingholme Limited, Dart 9 Limited · more companies

British

Born June 1977 (49)

Rubens, Joost Marc Edmond

Director · Appointed 20 December 2018

Also at CLDN Ports London Limited, CLDN Ports Killingholme Limited, CLDN Automotive Limited · more companies

Belgian

Born February 1976 (50)

Officer history (17 former)

12 October 2026

Appointed Wesson, Andrea Justine as Director

23 September 2026

Resigned Walker, Gary John as Director

29 July 2025

Appointed Van Malderen, Paul Jan Florentine as Director

21 July 2025

Appointed Hammond, Simon Mark as Director

1 January 2020

Appointed Maes, Florent Sebastian as Director

31 December 2019

Resigned Las, Franciscus Johannes Antonius as Director

21 October 2019

Appointed Dove-Seymour, Benjamin David as Director

21 October 2019

Appointed Walker, Gary John as Director

20 December 2018

Resigned Trango Bvba as Corporate Director

20 December 2018

Appointed Rubens, Joost Marc Edmond as Director

1 August 2017

Resigned Jadot, Michel Rene as Director

27 May 2013

Appointed Las, Franciscus Johannes Antonius as Director

27 May 2013

Appointed Jadot, Michel Rene as Director

27 May 2013

Resigned Walker, Gary John as Director

1 July 2010

Resigned Exrealm Limited as Corporate Director

29 December 2009

Resigned Trilithon V O F as Corporate Director

31 March 2009

Appointed Exrealm Limited as Corporate Director

31 March 2009

Resigned Maritime Advisory Services Limited as Corporate Director

6 March 2009

Appointed Trango Bvba as Corporate Director

19 July 2007

Resigned Wade, Stephanie Joy as Secretary

30 April 2005

Appointed Maritime Advisory Services Limited as Corporate Director

26 April 2005

Resigned Exrealm Limited as Corporate Director

11 May 2004

Appointed Exrealm Limited as Corporate Director

11 May 2004

Resigned Kabos Holdings UK Limited as Corporate Director

1 May 2003

Appointed Trilithon V O F as Corporate Director

1 January 2003

Appointed Walker, Gary John as Director

7 April 1998

Resigned Hansen, Finn as Director

7 April 1998

Appointed Kabos Holdings UK Limited as Corporate Director

7 April 1998

Resigned Bruers, Georges as Director

7 April 1998

Resigned Cigrang, Camille as Director

7 April 1998

Resigned Gray, Michael as Director

7 April 1998

Resigned Van Bellingen, Frank Luc Renaat as Director

8 August 1996

Appointed Hansen, Finn as Director

15 September 1994

Appointed Wade, Stephanie Joy as Secretary

15 September 1994

Resigned Secretary Nominees Limited as Corporate Secretary

Ownership 1 active

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

CLDN Ports Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02659496

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CLDN Ports Limited

Purfleet Real Estate Limited This company Owns 75–100% of shares

CLDN Automotive Limited Owns 75–100% of shares

CLDN Ports London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £118,464,928
Cash: £6,234
Turnover: £6,145,955
Profit Before Tax: £1,863,153

Debt Ratio: 43%
Current Ratio: 0.0x
Profit Margin: 30%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£207,876,730	£213,247,310	£191,357,502	£179,672,749	£174,641,407	£165,036,548
Current Assets	£1,490,141	£4,282,262	£3,972,384	£4,419,301	£3,457,658	£1,306,150
Debtors	£1,483,907	£4,279,903	£3,966,169	£4,333,454	£3,454,460	£1,299,517
Cash	£6,234	£2,359	£6,215	£85,847	£3,198	£6,633
Creditors (< 1 year)	£84,707,132	£93,789,698	£120,833,153	£104,402,227	£103,565,959	£94,220,599
Creditors (> 1 year)	£6,194,811	£6,644,812	£7,122,184	£7,599,345	£2,527,217
Net Current Assets	(£83,216,991)	(£89,507,436)	(£116,860,769)	(£99,982,926)	(£100,108,301)	(£92,914,449)
Net Assets	£118,464,928	£117,095,062	£67,374,549	£72,090,478	£70,625,226	£71,247,789
Shareholder Funds					£70,625,226	£71,247,789

Turnover	£6,145,955	£5,567,857	£4,591,416	£4,502,171	£4,470,187	£3,798,688
Admin Expenses	£9,478,531	£4,903,275	£4,347,386	£3,324,421	£3,822,618	£3,618,311
Operating Profit	(£2,882,575)	£1,473,873	£736,637	£1,561,036	£647,569	£180,377
Profit Before Tax	£1,863,153	(£5,960,451)	(£5,575,517)	(£1,176,991)	(£652,590)	(£1,224,549)
Tax	£493,287	(£680,964)	(£859,588)	(£2,642,243)	(£30,027)	£70,408
Profit for Period	£1,369,866	(£5,279,487)	(£4,715,929)	£1,465,252	(£622,563)	(£1,294,957)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	28 October 2026
21 October 2026	Appointment of a director
19 August 2026	Satisfaction of a charge in full
19 August 2026	Satisfaction of a charge in full
19 August 2026	Satisfaction of a charge in full