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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 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12239889
Private limited company
Age
5 years
Incorporated
2 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
2 years 9 months 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 (Unit One) Limited
Contact
Address
Suite E2, 2nd Floor
The Octagon, Middleborough
Colchester
Essex
CO1 1TG
England
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 • British • Lives in England • Born in Sep 1992
Benjamin Edward Shove
Director • Chartered Surveyor • British • Lives in England • Born in May 1968
Richard Charles Alexander Francis
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1962
Matthew James Slater
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1989
Curzon De Vere Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon De Vere Limited
Richard Charles Alexander Francis, Benjamin Edward Shove, and 2 more are mutual people.
Active
Blackacre (Great Blakenham) Ltd
Richard Charles Alexander Francis, Benjamin Edward Shove, and 2 more are mutual people.
Active
Port One (FDS) Ltd
Richard Charles Alexander Francis, Benjamin Edward Shove, 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 (2020–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Charge Satisfied
3 Years Ago on 4 May 2022
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Get Credit Report
Discover Port One (Unit One) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Satisfaction of charge 122398890004 in full
Submitted on 20 Mar 2024
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Repayment History
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