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W.Portsmouth & Co.,Limited

W.Portsmouth & Co.,Limited is an active company incorporated on 4 September 1958 with the registered office located in Luton, Bedfordshire. W.Portsmouth & Co.,Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00610757
Private limited company
Age
67 years
Incorporated 4 September 1958
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
69 Havelock Road
Luton
Bedfordshire
LU2 7PW
United Kingdom
Same address for the past 4 years
Telephone
01582 731517
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1966
Director • Irish • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmar Hire Limited
Mary Frances Norsworthy, Helen Veronica Shanahan, and 1 more are mutual people.
Active
J&H Shanahan Holdings Ltd
Helen Veronica Shanahan and Jeffrey Chris Shanahan are mutual people.
Active
One Facility Limited
Jeffrey Chris Shanahan is a mutual person.
Active
Eat Drink Merry Ltd
Jeffrey Chris Shanahan is a mutual person.
Active
LSM Building Services Ltd
Jeffrey Chris Shanahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.2M
Increased by £286K (+15%)
Turnover
£30.04M
Decreased by £2.74M (-8%)
Employees
67
Increased by 2 (+3%)
Total Assets
£7.19M
Decreased by £2.51M (-26%)
Total Liabilities
-£4.17M
Decreased by £2.66M (-39%)
Net Assets
£3.02M
Increased by £156K (+5%)
Debt Ratio (%)
58%
Decreased by 12.46% (-18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
David William Norsworthy Resigned
3 Years Ago on 31 Oct 2022
Jeffrey Chris Shanahan (PSC) Appointed
3 Years Ago on 1 Oct 2022
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Full accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 19 Feb 2024
Notification of Jeffrey Chris Shanahan as a person with significant control on 1 October 2022
Submitted on 31 Jul 2023
Full accounts made up to 31 January 2023
Submitted on 7 Jun 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 10 Feb 2023
Termination of appointment of David William Norsworthy as a director on 31 October 2022
Submitted on 31 Oct 2022
Amended accounts for a small company made up to 31 January 2022
Submitted on 19 Jul 2022
Accounts for a small company made up to 31 January 2022
Submitted on 1 Jul 2022
Repayment History
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