Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
U.K. Port Holdings Limited
- Incorporated
- 19 May 1998 (28 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 132 Burnt Ash RoadLeeLondonSE12 8PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Russell, John
Secretary · Appointed 5 July 2017
Director · Appointed 1 September 2014
British
Born May 1965 (61)
Director · Appointed 1 June 2005
British
Born March 1948 (78)
Director · Appointed 8 June 1998
British
Born September 1947 (79)
Officer history (9 former)
5 July 2017
Resigned Butler-Gallie, Stuart as Secretary
5 July 2017
Appointed Russell, John as Secretary
1 September 2014
1 September 2014
Appointed Butler-Gallie, Stuart as Secretary
1 September 2014
1 June 2005
1 June 2005
1 June 2005
1 June 2005
17 July 2000
17 July 2000
17 July 2000
29 March 2000
1 September 1998
11 June 1998
8 June 1998
8 June 1998
8 June 1998
8 June 1998
8 June 1998
19 May 1998
19 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02934607
Corporate entity · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc358742
Former controllers (3)
8 December 2022
8 December 2022
Ceased John Russell — Has significant influence or control
8 December 2022
Ceased James O'Connell — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
U.K. Port Holdings Limited This company Owns 25–50% of shares
Ridham Sea Terminals Limited Owns 75–100% of shares
Charles England Shipping Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | |
| Current Assets | £99 | |||||
| Cash | £99 | £99 | £99 | £99 | £99 | |
| Creditors (< 1 year) | £2,040 | £2,040 | £2,040 | £2,040 | £2,040 | |
| Net Current Assets | £99 | (£1,941) | (£1,941) | (£1,941) | (£1,941) | (£1,941) |
| Net Assets | £2,998,059 | £2,998,059 | £2,998,059 | £2,998,059 | £2,998,059 | |
| Shareholder Funds | £2,998,059 | £2,998,059 | £2,998,059 | £2,998,059 | £2,998,059 | £2,998,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2025 | Micro company accounts | 31 December 2024 | 5 | |
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 | 3 | |
| 2 August 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 20 May 2024 | Confirmation statement with no updates | 19 May 2024 | 3 | |
| 6 July 2023 | Unaudited abridged accounts | 31 December 2022 |
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