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PD Ports Properties Limited

PD Ports Properties Limited is an active company incorporated on 31 October 1977 with the registered office located in Middlesbrough, North Yorkshire. PD Ports Properties Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01336570
Private limited company
Age
47 years
Incorporated 31 October 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH
Same address for the past 16 years
Telephone
01642877000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
PD Ports Humber Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tees And Hartlepool Pilotage Company Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Shipping & Inspection Services Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Freight Solutions Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Port Services Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Group Management Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Teesport Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
T.H.P.A. Group Services Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
Groveport Logistics Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Increased by £72K (+900%)
Turnover
£386K
Decreased by £94K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Decreased by £388K (-6%)
Total Liabilities
-£2.01M
Decreased by £17K (-1%)
Net Assets
£4.26M
Decreased by £371K (-8%)
Debt Ratio (%)
32%
Increased by 1.61% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Paul Andrew Foreman Appointed
6 Months Ago on 5 Mar 2025
Elizabeth Marie-Claire Law Resigned
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dermot Michael Russell Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dermot Michael Russell Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Paul Andrew Foreman as a director on 5 March 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Oct 2023
Repayment History
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