Ltd Facts The UK company register, as filed

Register entry · No. 00610757

W.PORTSMOUTH & CO.,LIMITED

Active Private Limited Company Incorporated 4 Sep 1958

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £253,859 to £16,051 in a year.

    Accounts to 31 Jan 2020 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Sep 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    69 HAVELOCK ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 7PW

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical Installation

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. W.PORTSMOUTH & CO.,LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2020 (6 months) £5,604,666 £322,915 £16,051 £1,761,129 63
31 Jul 2019 £11,396,964 £-880,728 £253,859 £1,077,758 69
31 Jul 2018 £18,489,222 £122,973 £504,253 £1,852,621 74
31 Jul 2017 * £16,572,139 £276,564 £1,276,421 £1,729,648 82

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey Chris Shanahan Electrical Nas Contracts Manag Director 12 Sep 2005 — August 1966 British · England
Helen Veronica Shanahan Housewife Director 22 Jan 2014 — February 1965 British · England
John David Harper Commercial Director Director 5 Dec 2019 — August 1982 British · United Kingdom
Adam Thomas Harlow Commercial Director Director 5 Dec 2019 — June 1987 British · England
Michael Fallon Commercial Director Director 5 Dec 2019 — August 1972 Irish · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Helmar Hire Limited company · 10092865 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Sep 2019 — —
Mr Jeffrey Chris Shanahan Ownership of shares 25 to 50 percent 1 Oct 2022 — August 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W.PORTSMOUTH & CO.,LIMITED still trading?

The register shows W.PORTSMOUTH & CO.,LIMITED as active.

What does W.PORTSMOUTH & CO.,LIMITED do?

It files the industry code 43210 (Electrical Installation).

When was W.PORTSMOUTH & CO.,LIMITED set up?

It was incorporated on 4 September 1958.

When are W.PORTSMOUTH & CO.,LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is W.PORTSMOUTH & CO.,LIMITED's next confirmation statement due?

By 24 February 2027.

Who runs W.PORTSMOUTH & CO.,LIMITED?

W.PORTSMOUTH & CO.,LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. SC033489 OCS M&E SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 1958 43210 · Electrical installation
  2. 00601888 J.H.MAY(ELECTRICAL)LIMITED Active Private Limited Company Inc. 1 Apr 1958 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House