RP

RMS PORTS LIMITED

Active

Company number 06237623

Hessle, England · Incorporated 4 May 2007

Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2021

Company history

Previous company names

RMS GROUP HOLDINGS LIMITED · 4 May 2007 – 16 April 2021

Company overview

Incorporated on 4 May 2007 and registered in England and Wales, RMS PORTS LIMITED remains an active private limited company, now trading for 19 years. It changed its name from RMS GROUP HOLDINGS LIMITED on 4 May 2007. Its registered office is at Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England. Its principal activity is activities of head offices (SIC 70100).

Mr Jeremy Stuart Saunt is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: HINDLEY, Gavin Michael (appointed 19 July 2007), SAUNT, Jeremy Stuart (appointed 19 June 2014) and WILSON, Mark (appointed 1 September 2021). 19 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 May 2026. The next is due by 18 May 2027. Companies House holds 198 filings for this company, most recently a capital filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JEREMY SAUNT (29.9%)
  • GAVIN HINDLEY (25.7%)
  • MARK SAUNT (12.7%)
  • SIMON SAUNT (12.7%)
  • STUART SAUNT (12.2%)
  • GERALDINE SAUNT (3.5%)
  • GEORGIA SAUNT (1.0%)
  • MARK WILSON (0.7%)
  • MICHAEL JOHNSTON (0.6%)
  • JULIAN GRANTHAM (0.4%)
  • ANDREW WINTER (0.2%)
  • EMMA WINTER (0.2%)
  • DANIEL GIBBS (0.1%)
  • PHIL SMITH (0.0%)
  • IAN PARSONS (0.0%)
  • PHILLIP LATTA (0.0%)
  • HABIB KHAN (0.0%)
  • ABIGALE LATTA (0.0%)
Total shares
669,812
Nominal value
£669,812.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B 21,000 GBP £21,000.000
ORDINARY 648,812 GBP £648,812.000
Total 669,812

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GAVIN HINDLEY B 21,000 3.14% 21,000 3.14%
IAN PARSONS B 0 0.00% 0 0.00%
MICHAEL JOHNSTON B 0 0.00% 0 0.00%
ABIGALE LATTA ORDINARY 0 0.00% 0 0.00%
ANDREW WINTER ORDINARY 1,341 0.20% 1,341 0.20%
DANIEL GIBBS ORDINARY 1,000 0.15% 1,000 0.15%
EMMA WINTER ORDINARY 1,340 0.20% 1,340 0.20%
GAVIN HINDLEY ORDINARY 151,392 22.60% 151,392 22.60%
GEORGIA SAUNT ORDINARY 6,799 1.02% 6,799 1.02%
GERALDINE SAUNT ORDINARY 23,404 3.49% 23,404 3.49%
HABIB KHAN ORDINARY 0 0.00% 0 0.00%
IAN PARSONS ORDINARY 0 0.00% 0 0.00%
JEREMY SAUNT ORDINARY 200,031 29.86% 200,031 29.86%
JULIAN GRANTHAM ORDINARY 2,857 0.43% 2,857 0.43%
MARK SAUNT ORDINARY 85,031 12.69% 85,031 12.69%
MARK WILSON ORDINARY 5,000 0.75% 5,000 0.75%
MICHAEL JOHNSTON ORDINARY 4,000 0.60% 4,000 0.60%
PHIL SMITH ORDINARY 100 0.01% 100 0.01%
PHILLIP LATTA ORDINARY 0 0.00% 0 0.00%
SIMON SAUNT ORDINARY 85,031 12.69% 85,031 12.69%
STUART SAUNT ORDINARY 81,486 12.17% 81,486 12.17%
Total 669,812 100% 669,812 100%

Officers

WM
WILSON, Mark
Director
1 September 2021
SJ
SAUNT, Jeremy Stuart
Director
19 June 2014
HG
HINDLEY, Gavin Michael
Director
19 July 2007
BS
BENTLEY, Stephen
Director · Resigned
1 January 2023
HG
HUNTER, Graham
Director · Resigned
3 May 2019
HS
HARRISON, Stephen Peter
Director · Resigned
19 December 2017
HC
HODGSON, Craig Robert
Director · Resigned
1 April 2017
HJ
HUNTER, Jonathan James
Director · Resigned
29 April 2016
EG
EVISON, Graham
Director · Resigned
1 May 2012
BD
BELL, David Allan
Director · Resigned
30 October 2009
PI
PARSONS, Ian Dominic
Director · Resigned
1 September 2009
DA
DIXON, Andrew Jonathan
Director · Resigned
29 August 2007
SG
SCOTT, Graham Robert
Director · Resigned
19 July 2007
BN
BARRACLOUGH, Nigel Mark
Director · Resigned
19 July 2007
OG
OMALLEY, Garry
Director · Resigned
19 July 2007
CP
CROSSLAND, Paul Anthony
Director · Resigned
19 July 2007
KM
KIRBY, Michael
Director · Resigned
19 July 2007
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
4 May 2007
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
4 May 2007
JD
JOHNSON, David Reginald
Director · Resigned
4 May 2007
AP
AAROSIN, Peter
Director · Resigned
4 May 2007

Persons with significant control

PS
Mr Jeremy Stuart Saunt
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2021

Funding

3 funding rounds
22 February 2021
Shares allotted · 0 shares allotted
—
13 July 2020
Shares allotted · 0 shares allotted
—
13 December 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
10 June 2026 View
Capital Cancellation Shares
Capital
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Legacy
Capital
20 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2026 View
Legacy
Insolvency
20 April 2026 View
Resolution
Resolution
20 April 2026 View
Capital Return Purchase Own Shares
Capital
24 February 2026 View
Capital Cancellation Shares
Capital
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Capital Return Purchase Own Shares
Capital
20 June 2025 View
Capital Return Purchase Own Shares
Capital
20 June 2025 View
Capital Cancellation Shares
Capital
20 June 2025 View
Capital Cancellation Shares
Capital
20 June 2025 View
Capital Return Purchase Own Shares
Capital
28 May 2025 View
Capital Cancellation Shares
Capital
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Capital Return Purchase Own Shares
Capital
17 March 2025 View
Capital Cancellation Shares
Capital
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 September 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Capital Cancellation Shares
Capital
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 April 2023 View
Capital Cancellation Shares
Capital
28 April 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Capital Return Purchase Own Shares
Capital
30 June 2021 View
Capital Cancellation Shares
Capital
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Change Of Name Notice
Change Of Name
16 April 2021 View
Resolution
Resolution
16 April 2021 View
Capital Return Purchase Own Shares
Capital
22 March 2021 View
Capital Cancellation Shares
Capital
22 March 2021 View
Accounts With Accounts Type Group
Accounts
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Capital Return Purchase Own Shares
Capital
26 January 2021 View
Capital Cancellation Shares
Capital
25 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2020 View
Capital Return Purchase Own Shares
Capital
27 July 2020 View
Capital Cancellation Shares
Capital
27 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Resolution
Resolution
13 July 2020 View
Legacy
Insolvency
13 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2020 View
Legacy
Capital
13 July 2020 View
Memorandum Articles
Incorporation
13 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Capital Return Purchase Own Shares
Capital
16 June 2020 View
Capital Cancellation Shares
Capital
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
25 July 2019 View
Capital Return Purchase Own Shares
Capital
14 June 2019 View
Capital Cancellation Shares
Capital
14 June 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 June 2019 View
Legacy
Miscellaneous
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 April 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Resolution
Resolution
2 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 September 2017 View
Resolution
Resolution
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 April 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 April 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Resolution
Resolution
11 January 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Resolution
Resolution
16 June 2015 View
Legacy
Insolvency
16 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2015 View
Legacy
Capital
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Capital Name Of Class Of Shares
Capital
15 July 2014 View
Resolution
Resolution
2 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Group
Accounts
30 May 2014 View
Resolution
Resolution
14 May 2014 View
Legacy
Insolvency
14 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2014 View
Legacy
Capital
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Resolution
Resolution
1 April 2014 View
Legacy
Insolvency
1 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2014 View
Legacy
Capital
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Legacy
Mortgage
2 August 2012 View
Capital Cancellation Shares
Capital
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Capital Return Purchase Own Shares
Capital
7 June 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Resolution
Resolution
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Capital Cancellation Shares
Capital
26 November 2010 View
Capital Return Purchase Own Shares
Capital
17 November 2010 View
Resolution
Resolution
7 September 2010 View
Statement Of Companys Objects
Change Of Constitution
7 September 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Mortgage
22 September 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Accounts
7 August 2007 View
Legacy
Mortgage
31 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Capital
30 July 2007 View
Statement Of Affairs
Miscellaneous
30 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Incorporation Company
Incorporation
4 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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