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PD Ports Acquisitions (UK) Limited

PD Ports Acquisitions (UK) Limited is an active company incorporated on 1 December 2005 with the registered office located in Middlesbrough, North Yorkshire. PD Ports Acquisitions (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05641351
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 19 years
Telephone
01642877000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • Canadian • Lives in Canada • Born in Nov 1966
Director • Investment Professional • Italian • Lives in England • Born in Sep 1981
Director • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
PD Ports Limited
Elizabeth Marie-Claire Law, Jeremy Mark Hopkinson, and 4 more are mutual people.
Active
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
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
£82K
Decreased by £1.02M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990.34M
Increased by £45.17M (+5%)
Total Liabilities
-£654.01M
Increased by £45.06M (+7%)
Net Assets
£336.33M
Increased by £107K (0%)
Debt Ratio (%)
66%
Increased by 1.61% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mrs Elizabeth Marie-Claire Law Appointed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
David John Robinson Resigned
2 Years 8 Months Ago on 13 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 13 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mrs Elizabeth Marie-Claire Law as a director on 5 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Termination of appointment of David John Robinson as a director on 13 December 2022
Submitted on 22 Dec 2022
Registration of charge 056413510005, created on 8 December 2022
Submitted on 13 Dec 2022
Satisfaction of charge 056413510004 in full
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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