Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Port One (Unit 27) Limited
- Incorporated
- 17 May 2021 (5 years)
- Previously known as
- Port One (Bus Company) Limited (until 19 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite E2The Octagon2nd Floor MiddleboroughColchesterCO1 1TG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
British
Born September 1992 (34)
Director · Appointed 21 December 2021
British
Born January 1989 (37)
Director · Appointed 17 May 2021
British
Born April 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13403635
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Barons Keep Property Company (London) Limited Owns 75–100% of shares
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 This company Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £100 | |||
| Cash | £100 | £100 | £100 | |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Certificate of change of name | |||
| 18 August 2026 | Confirmation statement with updates | 18 August 2026 |
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