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PD Portco Limited

PD Portco Limited is an active company incorporated on 14 March 2001 with the registered office located in Middlesbrough, North Yorkshire. PD Portco Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179797
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
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 • British • Lives in England • Born in Jun 1955
Ports Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Elizabeth Marie-Claire Law, Jeremy Mark Hopkinson, 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
Elizabeth Marie-Claire Law, Jeremy Mark Hopkinson, 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
Elizabeth Marie-Claire Law, Jeremy Mark Hopkinson, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£504.02M
Increased by £35M (+7%)
Total Liabilities
-£190M
Increased by £35M (+23%)
Net Assets
£314.02M
Same as previous period
Debt Ratio (%)
38%
Increased by 4.65% (+14%)
Latest Activity
Jeremy Mark Hopkinson Resigned
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 3 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years Ago on 23 Aug 2023
Mrs Elizabeth Marie-Claire Law Appointed
2 Years 8 Months Ago on 31 Dec 2022
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
Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 5 March 2025
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Sep 2023
Repayment History
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