ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ports Holdings Limited

Ports Holdings Limited is an active company incorporated on 14 March 2001 with the registered office located in Middlesbrough, North Yorkshire. Ports Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179785
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 6 years 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 (23 days remaining)
Contact
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH
Same address for the past 21 years
Telephone
01642877000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1955
PD Ports Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tees And Hartlepool Pilotage Company Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Ports Hull Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Ports Finance Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Shipping & Inspection Services Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
R.Durham & Sons Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Freight Solutions Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Port Services Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Logistics Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, 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
£26K
Decreased by £87K (-77%)
Turnover
£173K
Decreased by £87K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£530.16M
Increased by £35.04M (+7%)
Total Liabilities
-£207.31M
Increased by £35.36M (+21%)
Net Assets
£322.85M
Decreased by £316K (-0%)
Debt Ratio (%)
39%
Increased by 4.37% (+13%)
Latest Activity
Mrs Elizabeth Marie-Claire Law Appointed
6 Months Ago on 5 Mar 2025
Jeremy Mark Hopkinson Resigned
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years 8 Months Ago on 13 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Get Credit Report
Discover Ports Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Mrs Elizabeth Marie-Claire Law as a director on 5 March 2025
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 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
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year