Portico Shipping Limited

Active02012886 Private limited company
Incorporated
22 April 1986 (40 years)
Previously known as
MMD (Shipping Services) Limited (until 1 March 2019)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Accounts type
Full
Region
South East
Address
Portico House
2 Prospect Road
Portsmouth
PO1 4QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born November 1969
Director · Appointed 1 April 2022
British
Born July 1964 (62)
Director · Appointed 1 April 2022
British
Born January 1979 (47)
Director · Appointed 10 December 2021
British
Born February 1971 (55)
Director · Appointed 10 December 2021
Swedish
Born January 1968 (58)
Powell, Shakira Verity
Secretary · Appointed 1 May 2020
Director · Appointed 6 October 2017
British
Born July 1961 (65)
Officer history (32 former)
1 June 2026
Appointed Clarke, Simon Malcolm as Director
10 February 2024
1 November 2023
Resigned Bosher, Simon John as Director
13 July 2022
Resigned Sellers, Michael Andrew as Director
1 July 2022
Resigned Ward, Christopher as Director
1 April 2022
Appointed Lewis, Richard Charles as Director
1 April 2022
Appointed Webb, Mark Stuart as Director
1 April 2022
Appointed Bosher, Simon John as Director
10 December 2021
Appointed Atkin, Justin Lee as Director
10 December 2021
Appointed Carlbom Flinn, Camilla Edwina as Director
27 April 2021
Resigned Jones, Donna, Councillor as Director
1 May 2020
Appointed Powell, Shakira Verity as Secretary
30 April 2020
Resigned Lane, Michael John as Director
30 April 2020
Resigned Lane, Michael John as Secretary
22 November 2019
2 July 2019
Resigned Dowling, Benjamin Thanh Liem as Director
1 December 2018
Appointed Lane, Michael John as Director
25 June 2018
Appointed Dowling, Benjamin Thanh Liem as Director
1 March 2018
Appointed Jones, Donna, Councillor as Director
6 October 2017
Appointed Williams, Stephen as Director
28 July 2017
Appointed Lane, Michael John as Secretary
28 July 2017
Resigned Willcox, Mark Robin as Secretary
28 July 2017
Resigned Willcox, Mark Robin as Director
5 December 2016
Appointed Sellers, Michael Andrew as Director
28 October 2016
Resigned Putman, Martin Stephen as Director
31 August 2011
Appointed Ward, Christopher as Director
31 August 2011
Resigned Ching, Roger Patrick as Director
29 February 2008
Appointed Putman, Martin Stephen as Director
29 February 2008
Appointed Willcox, Mark Robin as Director
29 February 2008
Appointed Willcox, Mark Robin as Secretary
29 February 2008
Appointed Ching, Roger Patrick as Director
29 February 2008
Resigned O'Niell, Anthony Timothy John as Director
29 February 2008
Resigned Tate, Paul Richard as Director
29 February 2008
Resigned Tate, Paul Richard as Secretary
30 July 2007
Appointed Tate, Paul Richard as Director
30 July 2007
Resigned Wilkes, Michael John, Sir as Director
30 July 2007
Appointed O'Niell, Anthony Timothy John as Director
30 July 2007
Resigned Walton, Ian Harrison Cameron as Director
30 June 2006
Resigned Holt, Simon Graham as Director
30 June 2006
Resigned Boothman, John Campbell as Director
30 June 2006
Resigned Martin, Janet Lynne as Director
5 June 2006
Resigned Boothman, Clive Nicholas as Director
5 June 2006
Appointed Wilkes, Michael John, Sir as Director
1 June 2006
Appointed Tate, Paul Richard as Secretary
28 April 2006
Resigned Smith, Andrew Timothy as Secretary
28 April 2006
Resigned Smith, Andrew Timothy as Director
23 January 2006
Appointed Holt, Simon Graham as Director
22 March 2005
Resigned Norris, Clare Louise as Secretary
22 March 2005
Appointed Smith, Andrew Timothy as Director
22 March 2005
Appointed Smith, Andrew Timothy as Secretary
22 March 2005
Resigned Norris, Clare Louise as Director
17 December 2004
Appointed Boothman, Clive Nicholas as Director
2 November 2004
Appointed Boothman, John Campbell as Director
2 November 2004
Appointed Walton, Ian Harrison Cameron as Director
2 November 2004
Resigned Maclure, Timothy John as Secretary
2 November 2004
Resigned Norman, Roger Brouard as Director
2 November 2004
Appointed Norris, Clare Louise as Secretary
30 July 2002
Resigned Willson, Andrew David as Director
31 December 2001
Resigned Eames, Harry Charles as Director
1 May 2001
Appointed Norris, Clare Louise as Director
30 June 2000
Resigned Hough, Timothy John Denham as Director
27 August 1998
Appointed Willson, Andrew David as Director
17 June 1998
Appointed Maclure, Timothy John as Secretary
17 June 1998
Resigned Scattergood, Donald as Secretary
6 September 1993
Resigned Norris, Robert Melville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 16087414
Former controllers (6)
19 November 2024
Ceased Portsmouth City Council — Owns 75–100% of shares
25 July 2021
Ceased Mike Sellers — Has significant influence or control
30 April 2020
Ceased Michael John Lane — Has significant influence or control
27 July 2017
Ceased Mark Robin Willcox — Has significant influence or control
8 April 2017
Ceased Christopher Ward — Has significant influence or control
6 November 2016
Ceased Martin Stephen Putman — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Portico Logistics Limited Owns 75–100% of shares
Portico Port Services Limited Owns 75–100% of shares
Portico Shipping Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,473,934
Cash
£491,601
Profit Before Tax
£38,273
Debt Ratio
78%
Current Ratio
1.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,435,661 £5,473,934
Balance sheet detail
20252024
Fixed Assets£14,417,904£15,176,347
Current Assets£10,158,158£12,116,434
Debtors£9,610,504£10,364,448
Cash£491,601£1,705,857
Creditors (< 1 year)£6,512,690£7,325,803
Creditors (> 1 year)£12,490,237£14,531,317
Net Current Assets£3,645,468£4,790,631
Net Assets£5,473,934£5,435,661
Shareholder Funds£5,473,934£5,435,661

Filings 225

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates27 July 2026
9 June 2026Appointment of a director
18 December 2025Full accounts31 March 2025
12 August 2025Confirmation statement with updates27 July 2025
2 December 2024Full accounts31 March 2024
Show all 225 filings

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