RMS Ports Limited

Active06237623 Private limited company

What Rms Ports say about themselves

“RMS Ports RMS Ports has a strategic presence on the River Humber, the UK's most vibrant estuary, and offers ships agency, stevedoring, storage and transport among it's range of portcentric services. RMS handles project cargoes, and a range break-bulk and bulk materials facilitating nearly 2 million…”

— from rms-ports.com
Incorporated
4 May 2007 (19 years)
Previously known as
RMS Group Holdings Limited (until 16 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Jeremy Stuart Saunt
Accounts type
Group
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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Also at S & J Holdings Hull Limited, Harding Cargo Handling Limited, RMS Europe Group Limited · more companies
British
Born February 1992 (34)
Director · Appointed 19 June 2014
Also at S & J Farming Hull Limited, S & J Securities Limited, Johnson & Saunt Limited · more companies
British
Born June 1961 (65)
Director · Appointed 19 July 2007
Also at Flixborough Wharf Limited, RMS Goole Limited, RMS Hull Limited · more companies
British
Born November 1977
Officer history (19 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 March 2021
Resigned Dixon, Andrew Jonathan as Director
1 July 2020
Resigned Hunter, Graham as Director
18 June 2020
Resigned Harrison, Stephen Peter as Director
30 April 2020
Resigned Hodgson, Craig Robert as Director
3 May 2019
Appointed Hunter, Graham as Director
30 April 2019
Resigned Hunter, Jonathan James as Director
19 December 2017
Resigned Bell, David Allan as Director
19 December 2017
Appointed Harrison, Stephen Peter as Director
1 April 2017
Appointed Hodgson, Craig Robert as Director
31 March 2017
Resigned Aarosin, Peter as Director
23 March 2017
Resigned Kirby, Michael as Director
29 April 2016
Appointed Hunter, Jonathan James 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
19 June 2014
Appointed Saunt, Jeremy Stuart as Director
31 December 2012
Resigned Evison, Graham as Director
1 May 2012
Appointed Evison, Graham as Director
22 October 2010
Resigned Omalley, Garry as Director
30 October 2009
Appointed Bell, David Allan as Director
30 September 2009
Resigned Barraclough, Nigel Mark as Director
1 September 2009
Appointed Parsons, Ian Dominic as Director
18 June 2008
Resigned Scott, Graham Robert as Director
29 August 2007
Appointed Dixon, Andrew Jonathan as Director
19 July 2007
Appointed Barraclough, Nigel Mark as Director
19 July 2007
Appointed Crossland, Paul Anthony as Director
19 July 2007
Appointed Kirby, Michael as Director
19 July 2007
Appointed Scott, Graham Robert as Director
19 July 2007
Appointed Hindley, Gavin Michael as Director
19 July 2007
Appointed Omalley, Garry as Director
4 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 May 2007
Appointed Johnson, David Reginald as Secretary
4 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 May 2007
Appointed Johnson, David Reginald as Director
4 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2007
Appointed Aarosin, Peter as Director
4 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 15 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Former controllers (1)
22 June 2020
Ceased Yfm Private Equity Ltd — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

RMS Ports Limited This company
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 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
£11,725,523
Cash
£8,212
Profit
£5,387,140
Employees
14
Current Ratio
1.1x
Return on Equity
46%

Trend

Employees
0 50 100 150 200 2022 2023 156 14
Balance sheet detail
20232022
Fixed Assets£11,350,445
Current Assets£21,555,748
Debtors£21,547,536
Cash£8,212
Creditors (< 1 year)£19,396,060
Net Assets£11,725,523
Shareholder Funds£11,725,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Purchase of own shares
8 June 2026Cancellation of shares
13 May 2026Confirmation statement with updates4 May 2026
20 April 2026Insolvency filing
20 April 2026Share capital filing
Show all recent filings

Some other companies at this address

Flixborough Wharf Limited
Harding Cargo Handling Limited
RMS Europe Group Limited
RMS Goole Limited
RMS Grimsby Limited
RMS Group Holdings Limited

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