Ingot Portal Limited

Active06054864 Private limited company
Incorporated
16 January 2007 (19 years)
Previously known as
Sunbird Shipping Limited (until 6 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Ian Jones
Lynsey Morrison
Accounts type
Total exemption full
Region
North West
Address
Suite 604A & 605 Cotton Exchange Buildings
Old Hall Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2018
British
Born January 1980 (46)
Director · Appointed 24 January 2007
British
Born January 1969 (57)
Officer history (6 former)
4 January 2018
Appointed Morrison, Lynsey as Director
1 February 2014
Resigned Jackson, George as Director
29 March 2012
Resigned Mc Guffie, Joseph John as Director
29 March 2012
Resigned Roberts, Graham Paul as Secretary
4 February 2011
Appointed Roberts, Graham Paul as Secretary
15 January 2009
Resigned Roberts, Graham Paul as Director
24 January 2007
Appointed Jackson, George as Director
24 January 2007
Appointed Mc Guffie, Joseph John as Director
24 January 2007
Appointed Jones, Ian as Director
22 January 2007
Appointed Roberts, Graham Paul as Director
16 January 2007
Appointed Dsg Secretaries Limited as Corporate Secretary
16 January 2007
Resigned Dsg Secretaries Limited as Corporate Secretary
16 January 2007
Appointed Dsg Directors Limited as Corporate Director
16 January 2007
Resigned Dsg Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 30 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (1)
30 January 2018
Ceased Warrant Corporate Holdings Limited — Owns 75–100% of shares

Financials

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

Cash
£38,943
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £279,364 £269,064 £282,298 £371,842 £444,669
Balance sheet detail
20252024202320222021
Fixed Assets£0£6,037£12,074£18,110£894
Current Assets£4,311,974£4,140,399£3,811,222£3,172,447£2,981,519
Debtors£4,273,031£4,039,545£3,750,774£3,159,450£2,952,020
Cash£38,943£100,854£60,448£12,997£29,499
Creditors (< 1 year)£3,867,305£3,774,594£132,811£185,326£186,701
Creditors (> 1 year)£3,408,187£2,736,167£2,516,348
Net Current Assets£444,669£365,805£3,678,411£2,987,121£2,794,818
Net Assets£282,298£269,064£279,364
Shareholder Funds£444,669£371,842£282,298£269,064£279,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates7 December 2025
18 December 2025Director's details changed
13 November 2025Director's details changed
12 November 2025Change of details for a person with significant control
Show all recent filings

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