Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Port Clarence Logistics Limited
- Incorporated
- 7 March 2006 (20 years)
- Previously known as
- Port Clarence Properties Limited (until 9 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Port Clarence Offshore Base Port Clarence RoadPort ClarenceMiddlesbroughTS2 1RZ
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born August 1973 (53)
Stobbs, Christine
Secretary · Appointed 11 November 2016
Director · Appointed 17 June 2015
British
Born October 1972 (54)
Director · Appointed 7 March 2006
British
Born May 1959 (67)
Director · Appointed 7 March 2006
British
Born January 1961 (65)
Officer history (6 former)
20 January 2025
29 January 2023
11 November 2016
Appointed Stobbs, Christine as Secretary
17 June 2015
17 June 2015
17 September 2010
14 July 2010
3 April 2008
3 April 2008
29 August 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16995377
Former controllers (4)
24 July 2026
Ceased Timec 1939H Limited — Owns 75–100% of shares
22 July 2026
Ceased Wilton Universal Group Limited — Owns 75–100% of shares
3 March 2025
Ceased Obe Dl William Scott — Owns 25–50% of shares
3 March 2025
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £9,791,673
- Cash
- £529,620
- Profit
- (£645,527)
- Debt Ratio
- 64%
- Current Ratio
- 0.3x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,810,489 | £16,317,357 | £16,324,627 | £12,751,338 | £12,010,964 | £11,850,000 |
| Current Assets | £1,573,557 | £6,689,028 | £2,638,010 | £4,643,817 | £4,834,652 | £5,011,480 |
| Debtors | £1,043,937 | £6,510,729 | £2,457,047 | £4,607,213 | £4,723,494 | £4,985,551 |
| Cash | £529,620 | £178,299 | £180,963 | £36,604 | £111,158 | £25,929 |
| Creditors (< 1 year) | £4,797,570 | £1,129,761 | £1,063,014 | £4,173,869 | £819,887 | |
| Creditors (> 1 year) | £8,688,097 | £8,544,901 | £3,300,645 | £612,494 | £4,093,859 | |
| Net Current Assets | (£3,224,013) | £5,559,267 | £946,333 | £3,580,803 | £660,783 | £4,191,593 |
| Net Assets | £9,791,673 | £10,634,971 | £10,793,721 | £10,490,054 | £9,705,702 | £10,180,419 |
| Shareholder Funds | £9,791,673 | £10,634,971 | £10,793,721 | £10,490,054 | £9,705,702 | £10,180,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Notification of a person with significant control | |||
| 14 August 2026 | Cessation of a person with significant control |
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