Port - P Limited

Active02959142 Private limited company
Incorporated
16 August 1994 (32 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
West Midlands
Address
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born December 1986 (39)
Walawski, Arkadiusz
Secretary · Appointed 22 January 2026
Officer history (10 former)
30 June 2026
Resigned Harte, Aaron Christopher as Director
24 February 2026
Appointed Reet, Nicholas Frederick as Director
22 January 2026
Appointed Walawski, Arkadiusz as Secretary
31 December 2025
Resigned Paget, Mark St John, Dr as Secretary
31 December 2025
Resigned Paget, Mark St John, Dr as Director
6 September 2021
Resigned Twp (Company Secretary) Limited as Corporate Secretary
6 September 2021
Appointed Paget, Mark St John, Dr as Secretary
11 July 2013
Resigned Lancaster, Julie as Director
11 March 2008
Appointed Lancaster, Julie as Secretary
11 March 2008
Resigned Lancaster, Julie as Secretary
11 March 2008
Appointed Lancaster, Julie as Director
11 March 2008
Resigned Palmer, Susan as Director
20 December 2004
Appointed Harte, Aaron Christopher as Director
20 December 2004
Appointed Palmer, Susan as Director
21 October 2003
Appointed Twp (Company Secretary) Limited as Corporate Secretary
21 October 2003
Resigned Hackett, Kathryn as Secretary
25 February 2000
Resigned Price, Philip as Secretary
18 February 2000
Appointed Hackett, Kathryn as Secretary
14 October 1994
Appointed Price, Philip as Secretary
14 October 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 August 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 August 1994
Appointed Paget, Mark St John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6452882

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wopple Limited Owns 75–100% of shares
Port - P Limited This company Owns 75–100% of shares
Cloud-P Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,232,097
Cash
£242,991
Turnover
£13,534,442
Profit Before Tax
£1,039,047
Employees
26
Debt Ratio
62%
Current Ratio
1.4x
Profit Margin
8%
Return on Equity
62%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,538,075 £13,534,442
Balance sheet detail
20252024
Fixed Assets£591,791£751,832
Current Assets£2,617,958£2,905,536
Cash£242,991£220,580
Creditors (< 1 year)£1,861,707£1,988,023
Creditors (> 1 year)£40,945
Net Current Assets£756,251£917,513
Net Assets£1,232,097£1,569,345
Shareholder Funds£1,232,097£1,569,345

Turnover£13,534,442£15,538,075
Cost of Sales£10,442,482£12,081,490
Gross Profit£3,091,960£3,456,585
Admin Expenses£874,565£871,574
Operating Profit£1,067,563£1,378,699
Profit Before Tax£1,039,047£1,358,115
Tax£276,295£272,883
Profit for Period£762,752£1,085,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
13 July 2026Termination of appointment of a director
27 March 2026Total exemption full accounts31 December 2025
25 February 2026Appointment of a director
23 January 2026Appointment of a secretary
Show all recent filings

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