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Groveport 2012 Limited

Groveport 2012 Limited is an active company incorporated on 28 June 2011 with the registered office located in Middlesbrough, North Yorkshire. Groveport 2012 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07685825
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH
England
Same address for the past 10 years
Telephone
01724788100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
PD Ports Humber Limited
PSC
Shareholders, PSCs & Group Structure
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Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
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PD Ports Finance Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
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PD Shipping & Inspection Services Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
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R.Durham & Sons Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
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PD Freight Solutions Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Decreased by £2.34M (-44%)
Total Liabilities
-£2.98M
Decreased by £2.21M (-43%)
Net Assets
£27K
Decreased by £132K (-83%)
Debt Ratio (%)
99%
Increased by 2.08% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Jeremy Mark Hopkinson Resigned
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Mrs Elizabeth Marie-Claire Law Appointed
2 Years 10 Months Ago on 31 Dec 2022
Dermot Michael Russell Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Repayment History
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