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Port One Logistics Ltd

Port One Logistics Ltd is an active company incorporated on 22 December 2021 with the registered office located in Colchester, Essex. Port One Logistics Ltd was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13813802
Private limited company
Age
4 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
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 (8 days remaining)
Contact
Address
Suite E2, The Octagon
2nd Floor, Middleborough
Colchester
Essex
CO1 1TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Sep 1992
Curzon De Vere Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port One (Units 16 To 22) Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
Port One (Unit 6) Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
Cardinal House Ltd
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
CDV Thorpe Lodge Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
CDV Suffolk House Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
Port One (Units 7 To 10) Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
Port One (Unit 15) Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
Port One (Unit 12) Limited
Richard Charles Alexander Francis, Zachary Hembry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1M
Increased by £1M (+100000000%)
Total Liabilities
-£1.05M
Increased by £1.05M (%)
Net Assets
-£46.55K
Decreased by £46.55K (-4655300%)
Debt Ratio (%)
105%
Increased by 104.66% (%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Curzon De Vere Limited (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Mar 2025
Mr Richard Charles Alexander Francis Appointed
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Mr Matthew James Slater Appointed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 20 Jan 2026
Confirmation statement made on 21 December 2025 with no updates
Submitted on 7 Jan 2026
Change of details for Curzon De Vere Limited as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Mar 2025
Appointment of Mr Richard Charles Alexander Francis as a director on 5 February 2025
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 16 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Repayment History
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