Portrail Group Holdings Limited

Active12838886 Private limited company
Incorporated
26 August 2020 (6 years)
Previously known as
JST Ports and Logistics Holdings Ltd (until 13 January 2026)
Ensco 1380 Limited (until 2 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Richard Edward Jennings
Accounts type
Group
Region
Greater London
Address
C/o Shard Credit Partners 7th Floor
83 Victoria Street
London
SW1H 0HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born December 1976 (49)
Director · Appointed 6 December 2020
British
Born March 1963 (63)
Director · Appointed 6 October 2020
British
Born September 1972 (54)
Officer history (5 former)
9 March 2026
Appointed Mccarroll, John Paul as Director
9 September 2024
Resigned Ferguson, Thomas as Director
4 April 2023
Resigned D'Albis, Tanya as Director
5 February 2021
Appointed Ferguson, Thomas as Director
6 December 2020
Appointed D'Albis, Tanya as Director
6 December 2020
Appointed Jennings, Richard Edward as Director
6 October 2020
Appointed Brown, Alastair Ian as Director
6 October 2020
Resigned Gateley Secretaries Limited as Corporate Secretary
6 October 2020
Resigned Ward, Michael James as Director
6 October 2020
Resigned Gateley Incorporations Limited as Corporate Director
26 August 2020
Appointed Gateley Secretaries Limited as Corporate Secretary
26 August 2020
Appointed Ward, Michael James as Director
26 August 2020
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Shard Credit Partners Fund 1 SCSP
Corporate entity · Notified 13 December 2020
Holds 75–100% of voting rights
Limited Company
Individual · Notified 6 December 2020
Owns 75–100% of shares
British
Born March 1963 (63)
Former controllers (1)
6 December 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Portrail Group Holdings Limited This company
JST Holdings (Scotland) Ltd Owns 75–100% of shares
Portrail Group (Scotland) Limited Owns 75–100% of shares
Portrail Group Limited Owns 75–100% of shares

Financials

Net Assets
(£3,328,177)
Cash
£30,705
Profit
(£2,425,139)
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£2,073,128) (£4,217,593) (£903,038) (£3,328,177)
Balance sheet detail
2024202320222021
Fixed Assets£13,471,449£13,471,449
Current Assets£32,233£3,893,761£1,433,768£1,636,907
Debtors£1,528£3,846,834£1,402,585£162,090
Cash£30,705£46,927£31,183£1,474,817
Creditors (< 1 year)£13,252,347£5,483,256£6,823,404£5,473,824
Net Current Assets(£13,220,114)(£5,389,636)(£3,836,917)
Net Assets(£3,328,177)(£903,038)(£4,217,593)(£2,073,128)
Shareholder Funds(£3,328,177)(£903,038)(£4,217,593)(£2,073,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026

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