Website & contact details
- Website
Portsmouth Technopole Limited
- Incorporated
- 31 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Edward John Younghusband
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Midland House2 Poole RoadBournemouthBH2 5QY
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born March 1975 (51)
Younghusband, Edward John
Director · Appointed 16 May 2025
British
Born April 1978 (48)
Officer history (22 former)
16 May 2025
Appointed Younghusband, Edward John as Director
16 May 2025
Resigned White, Mary as Director
16 May 2025
Resigned Mould, Paul as Secretary
16 May 2025
16 May 2025
16 May 2025
18 December 2024
Appointed White, Mary as Director
18 December 2024
1 September 2024
Appointed Mould, Paul as Secretary
1 September 2024
Resigned Dunning, Claire Marie as Secretary
4 June 2024
30 April 2024
31 August 2023
31 August 2023
Resigned Topham, Bernadette as Director
1 January 2023
Appointed Dunning, Claire Marie as Secretary
31 December 2022
Resigned Parry, Adrian John as Secretary
18 January 2022
17 January 2022
31 December 2021
24 November 2020
24 November 2020
24 November 2020
30 October 2015
30 October 2015
30 October 2015
30 October 2015
Appointed Parry, Adrian John as Secretary
30 October 2015
30 October 2015
Appointed Topham, Bernadette as Director
30 October 2015
6 August 2015
17 August 2006
17 August 2006
14 June 2006
14 June 2006
29 September 2004
29 September 2004
29 September 2004
17 September 2001
18 August 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15093369
Former controllers (2)
16 May 2025
Ceased Technology Enterprises Portsmouth Limited — Owns 75–100% of shares
15 January 2018
Ceased Portsmouth Technopole (Holdings) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boat Club Trafalgar Limited Owns 75–100% of shares
Freemans Close Homes Ltd Owns 75–100% of shares
JBT Marine Ltd Owns 75–100% of shares
Portsmouth Technopole Limited This company Owns 75–100% of shares
Thornham Marina Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £86,903
- Profit
- (£46,746)
- Current Ratio
- 0.9x
- Return on Equity
- -3%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,538,090 |
| Current Assets | £159,820 |
| Debtors | £72,917 |
| Cash | £86,903 |
| Creditors (< 1 year) | £179,272 |
| Net Current Assets | (£19,452) |
| Shareholder Funds | £1,518,638 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 February 2026 | Director's details changed | |||
| 6 February 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 21 May 2025 | Notification of a person with significant control |
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