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Port One (Unit One) Limited

Port One (Unit One) Limited is an active company incorporated on 2 October 2019 with the registered office located in Colchester, Essex. Port One (Unit One) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12239889
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Address
Suite E2, 2nd Floor
The Octagon, Middleborough
Colchester
Essex
CO1 1TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1992
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1962
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1989
Curzon De Vere Limited
PSC
Shareholders, PSCs & Group Structure
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Richard Charles Alexander Francis, Zachary Thomas Hembry, and 2 more are mutual people.
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Port One (FDS) Ltd
Richard Charles Alexander Francis, Zachary Thomas Hembry, and 2 more are mutual people.
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Curzon Mill Developments Ltd
Richard Charles Alexander Francis, Zachary Thomas Hembry, and 1 more are mutual people.
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Team Ab Services Limited
Richard Charles Alexander Francis and Matthew James Slater are mutual people.
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Cardinal Lofts (Victorian Building) Limited
Richard Charles Alexander Francis and Zachary Thomas Hembry are mutual people.
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Regatta Offices (Ipswich) Ltd
Richard Charles Alexander Francis and Zachary Thomas Hembry are mutual people.
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Port One (Management Company) Limited
Richard Charles Alexander Francis and Matthew James Slater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £34K (+3399900%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.11M
Increased by £6.34M (+110%)
Total Liabilities
-£9.4M
Increased by £3.22M (+52%)
Net Assets
£2.72M
Increased by £3.12M (-767%)
Debt Ratio (%)
78%
Decreased by 29.48% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 16 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 1 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
Repayment History
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