Portland Shellfish Limited

Active03397335 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Timothy Andrew Assirati
James Dennis Passmore
Owned by
Benjamin Daniel Assirati
Timothy Andrew Assirati
Accounts type
Total exemption full
Region
South West
Address
Building 233 Portland Port Business Centre
Castletown
Portland
DT5 1PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Assirati, Timothy Andrew
Director · Appointed 17 May 2019
British
Born March 1965 (61)
Passmore, James Dennis
Director · Appointed 17 May 2019
British
Born August 1975 (51)
Director · Appointed 5 November 2015
British
Born October 1976 (50)
Officer history (8 former)
20 September 2019
Resigned Assirati, Nicholas James John as Director
17 May 2019
Appointed Assirati, Timothy Andrew as Director
17 May 2019
Appointed Passmore, James Dennis as Director
5 November 2015
Resigned Assirati, Andrew Martyn as Secretary
5 November 2015
Resigned Assirati, Andrew Martyn as Director
5 November 2015
Appointed Assirati, Benjamin Daniel as Director
16 August 2005
Resigned Holmes, Bernard as Director
1 May 2005
Resigned Stephenson, John Michael as Director
8 July 1997
Appointed Assirati, Andrew Martyn as Secretary
8 July 1997
Appointed Assirati, Andrew Martyn as Director
8 July 1997
Appointed Stephenson, John Michael as Director
8 July 1997
Appointed Assirati, Nicholas James John as Director
8 July 1997
Appointed Holmes, Bernard as Director
8 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 July 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
8 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 July 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
3 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Timothy Andrew Assirati
Individual · Notified 21 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (2)
1 April 2026
Ceased Andrew Martyn Assirati — Owns 25–50% of shares
20 September 2019
Ceased Nicholas James John Assirati — Owns 50–75% of shares

Financials

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

Net Assets
£785,102
Cash
£671,191
Employees
20
Debt Ratio
46%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,976,146 £1,920,249 £637,661 £756,534 £812,734 £997,845 £785,102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£331,495£393,959£455,175£426,854£385,562£431,081£466,379
Current Assets£1,113,371£1,341,363£955,775£842,494£853,723£2,161,489£2,321,149
Debtors£434,020£399,634£541,804£445,763£414,983£1,623,760£1,781,304
Cash£671,191£933,957£406,569£391,017£432,490£527,869£528,779
Creditors (< 1 year)£576,931£512,814£352,139£321,422£394,749
Creditors (> 1 year)£0£7,095£21,285£0£249,485£350,899£416,633
Net Current Assets£453,607£610,981£378,844£329,680£501,584£1,840,067£1,926,400
Net Assets£785,102£997,845£812,734£756,534£637,661£1,920,249£1,976,146
Shareholder Funds£756,534£637,661£1,920,249£1,976,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
11 April 2026Cessation of a person with significant control
7 October 2025Confirmation statement with updates30 September 2025
1 August 2025Confirmation statement with updates31 July 2025
29 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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