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Port Clarence Logistics Limited

Port Clarence Logistics Limited is an active company incorporated on 7 March 2006 with the registered office located in Middlesbrough, County Durham. Port Clarence Logistics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05733484
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Port Clarence Offshore Base Port Clarence Road
Port Clarence
Middlesbrough
TS2 1RZ
England
Same address for the past 8 years
Telephone
01642564310
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in May 1959
Wilton Universal Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Engineering Services Limited
Stephen Glenn, Mr Steven Brian Pearson, and 2 more are mutual people.
Active
Wilton Marine Services Limited
Stephen Glenn, Mr Steven Brian Pearson, and 2 more are mutual people.
Active
Wilton Universal Group Limited
Stephen Glenn, Mr Steven Brian Pearson, and 2 more are mutual people.
Active
Pimco 2852 Limited
Mr Steven Brian Pearson, William Scott, and 1 more are mutual people.
Active
Denholm Universal Limited
Mr Steven Brian Pearson and William Scott are mutual people.
Active
3C Visual Matrix Limited
William Scott is a mutual person.
Active
The Teesside Charity
William Scott is a mutual person.
Active
Bright Route Ltd
William Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£178K
Decreased by £3K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.01M
Increased by £4.04M (+21%)
Total Liabilities
-£12.37M
Increased by £4.2M (+51%)
Net Assets
£10.63M
Decreased by £160K (-1%)
Debt Ratio (%)
54%
Increased by 10.7% (+25%)
Latest Activity
New Charge Registered
4 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
William Scott (PSC) Resigned
8 Months Ago on 3 Mar 2025
Stephen Glenn (PSC) Resigned
8 Months Ago on 3 Mar 2025
Wilton Universal Group Limited (PSC) Appointed
8 Months Ago on 3 Mar 2025
Mrs Christine Stobbs Appointed
9 Months Ago on 20 Jan 2025
Own Shares Purchased
9 Months Ago on 10 Jan 2025
Shares Cancelled
10 Months Ago on 23 Dec 2024
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Documents
Registration of charge 057334840025, created on 26 June 2025
Submitted on 4 Jul 2025
Registration of charge 057334840024, created on 26 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Cessation of Stephen Glenn as a person with significant control on 3 March 2025
Submitted on 21 Mar 2025
Cessation of William Scott as a person with significant control on 3 March 2025
Submitted on 21 Mar 2025
Notification of Wilton Universal Group Limited as a person with significant control on 3 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Repayment History
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