Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Shift Portfolio 1 Limited
- Incorporated
- 26 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Address
- 61 Bridge StreetKingtonHR5 3DJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08890359
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Compare the Man and Van Limited Owns 75–100% of shares
Movinga IP Ltd Owns 25–50% of shares
Shift Portfolio 1 Limited This company Owns 75–100% of shares
Sghcor Funding Ltd Owns 75–100% of shares
SGP1 Ltd Owns 75–100% of shares
Shift IP Ltd Owns 75–100% of shares
Shift IP3 Ltd Owns 25–50% of shares
Shift Platform Holdings Limited Owns 75–100% of shares
CMVGP Ltd Owns 75–100% of shares
Locker Management Ltd Owns 75–100% of shares
Lockers Asset Co Limited Owns 75–100% of shares
National Logistics Network SPV I Ltd Owns 75–100% of shares
Shift Platform Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Compulsory strike-off action has been discontinued | |||
| 18 June 2026 | Micro company accounts | 31 March 2025 | ||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 29 April 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed |
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