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Port St Helens Limited

Port St Helens Limited is an active company incorporated on 2 August 2023 with the registered office located in Ryde, Isle of Wight. Port St Helens Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15044546
Private limited company
Age
2 years 3 months
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
10 Port St. Helens Embankment Road
St. Helens
Ryde
PO33 1XG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Warburtons (Isle Of Wight) Limited
Stephen Peter Warburton is a mutual person.
Active
Harbour Farm Nature Group Cic
Stephen Peter Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Helen Susannah Gray Appointed
4 Days Ago on 7 Nov 2025
Mr Andrew Douglas Cochran Appointed
4 Days Ago on 7 Nov 2025
Elizabeth Patricia Poke Resigned
22 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Mrs Henny Mary Haworth-Booth Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mrs Henny Mary Haworth-Booth Appointed
1 Year 11 Months Ago on 12 Dec 2023
Joanne Davies Resigned
1 Year 11 Months Ago on 12 Dec 2023
Nicola Joy Millett Resigned
2 Years Ago on 18 Oct 2023
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Documents
Appointment of Mr Andrew Douglas Cochran as a director on 7 November 2025
Submitted on 9 Nov 2025
Appointment of Helen Susannah Gray as a director on 7 November 2025
Submitted on 9 Nov 2025
Termination of appointment of Elizabeth Patricia Poke as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Joanne Davies as a director on 12 December 2023
Submitted on 2 Aug 2024
Director's details changed for Mrs Henny Mary Haworth-Booth on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mrs Henny Mary Haworth-Booth as a director on 12 December 2023
Submitted on 2 Aug 2024
Termination of appointment of Nicola Joy Millett as a director on 18 October 2023
Submitted on 2 Aug 2024
Repayment History
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