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Port One (FDS) Ltd
Port One (FDS) Ltd is an active company incorporated on 8 June 2017 with the registered office located in Colchester, Essex. Port One (FDS) Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10810083
Private limited company
Age
8 years
Incorporated
8 June 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Port One (FDS) Ltd
Contact
Address
The Octagon
27 Middleborough
Colchester
CO1 1TG
United Kingdom
Same address since
incorporation
Companies in CO1 1TG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Zachary Thomas Hembry
Director • PSC • British • Lives in England • Born in Sep 1992
Richard Charles Alexander Francis
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1962
Benjamin Edward Shove
Director • Chartered Surveyor • British • Lives in England • Born in May 1968
Matthew James Slater
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon De Vere Limited
Richard Charles Alexander Francis, Mr Zachary Thomas Hembry, and 2 more are mutual people.
Active
Blackacre (Great Blakenham) Ltd
Richard Charles Alexander Francis, Mr Zachary Thomas Hembry, and 2 more are mutual people.
Active
Port One (Unit One) Limited
Richard Charles Alexander Francis, Mr Zachary Thomas Hembry, and 2 more are mutual people.
Active
Europa Holdings(UK) Ltd
Richard Charles Alexander Francis, Mr Zachary Thomas Hembry, and 1 more are mutual people.
Active
Curzon Mill Developments Ltd
Richard Charles Alexander Francis, Mr Zachary Thomas Hembry, and 1 more are mutual people.
Active
Marsil Marine Limited
Richard Charles Alexander Francis is a mutual person.
Active
Marsil Marine Group Limited
Richard Charles Alexander Francis is a mutual person.
Active
Team Ab Services Limited
Richard Charles Alexander Francis and Matthew James Slater are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.1M
Increased by £2.14M (+31%)
Total Liabilities
-£3.36M
Increased by £1.83M (+119%)
Net Assets
£5.73M
Increased by £312.15K (+6%)
Debt Ratio (%)
37%
Increased by 14.9% (+67%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 18 Feb 2022
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Get Credit Report
Discover Port One (FDS) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 16 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 24 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 15 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 15 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
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Repayment History
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