Port One (Unit One) Limited

Active12239889 Private limited company
Incorporated
2 October 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite E2
2nd Floor
The Octagon
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 December 2025
Resigned Shove, Benjamin Edward as Director
5 January 2021
Appointed Shove, Benjamin Edward as Director
22 December 2020
22 December 2020
Appointed Slater, Matthew James as Director
20 December 2020
Resigned Isherwood, Lawrence Ernest as Director
21 September 2020
Appointed Hembry, Zachary Thomas as Director
2 October 2019
Appointed Isherwood, Lawrence Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Uk Registered Company Limited By Shares
Reg. no. 08127756

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares
Port One (Unit One) Limited This company Owns 75–100% of shares

Financials

Cash
£1
no change
Employees
4
no change
Current Ratio
0.0x

Trend

Cash
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Fixed Assets£1,634,684£1,623,785£1,600,544
Current Assets£0£0
Debtors(£1)(£1)
Cash£1£1£1
Creditors (< 1 year)£1,673,218£1,623,784£1,600,544
Net Current Assets(£1,673,218)(£1,623,784)(£1,600,543)
Shareholder Funds(£38,534)

Filings

Filing history not loaded yet. See it on Companies House

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