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U.K. Port Holdings Limited

U.K. Port Holdings Limited is an active company incorporated on 19 May 1998 with the registered office located in London, Greater London. U.K. Port Holdings Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03566968
Private limited company
Age
27 years
Incorporated 19 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
132 Burnt Ash Road
Lee
London
SE12 8PU
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Born in Mar 1948
Director • Metal Trader • British • Lives in UK • Born in Sep 1947
Director • British • Lives in UK • Born in May 1965
Specialist Shipping Services Ltd
PSC
Trevor Heathcote LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridham Sea Terminals Limited
Trevor Lewis Heathcote, James Russell O'Connell, and 1 more are mutual people.
Active
Charles England Shipping Ltd
Trevor Lewis Heathcote, James Russell O'Connell, and 1 more are mutual people.
Active
Specialist Shipping Services Ltd
John Drummond Athelston Russell is a mutual person.
Active
Fanfare Entertainment Ltd
John Drummond Athelston Russell is a mutual person.
Active
L.J. Grundon & Sons Limited
Trevor Lewis Heathcote is a mutual person.
Active
Recycling Materials Limited
James Russell O'Connell is a mutual person.
Active
Margetts Pit Limited
Trevor Lewis Heathcote is a mutual person.
Active
FGS Agri Limited
Trevor Lewis Heathcote is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
-£2.04K
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
James O'connell (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
Trevor Lewis Heathcote (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
Specialist Shipping Services Ltd (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
John Russell (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Notification of Trevor Heathcote Llp as a person with significant control on 8 December 2022
Submitted on 5 Jan 2023
Cessation of John Russell as a person with significant control on 8 December 2022
Submitted on 5 Jan 2023
Notification of Specialist Shipping Services Ltd as a person with significant control on 8 December 2022
Submitted on 5 Jan 2023
Cessation of Trevor Lewis Heathcote as a person with significant control on 8 December 2022
Submitted on 5 Jan 2023
Repayment History
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