Ltd Facts The UK company register, as filed

Register entry · No. 03566968

U.K. PORT HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 May 1998

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,998,059.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 19 May 1998 (28 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. U.K. PORT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2,998,059 0
31 Dec 2024 not published not published — £2,998,059 0
31 Dec 2023 not published not published £99 £2,998,059 0
31 Dec 2022 not published not published £99 £2,998,059 0
31 Dec 2021 not published not published £99 £2,998,059 0
31 Dec 2020 not published not published £99 £2,998,059 0

* 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
James Russell O'Connell Metal Trader Director 8 Jun 1998 — September 1947 British · United Kingdom
John Drummond Athelston Russell Director Director 1 Jun 2005 — March 1948 British · United Kingdom
Trevor Lewis Heathcote Director Director 1 Sep 2014 — May 1965 British · United Kingdom
John Russell Secretary 5 Jul 2017 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Trevor Heathcote Llp company · Oc358742 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Dec 2022 — —
Specialist Shipping Services Ltd company · 02934607 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Dec 2022 — —

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 U.K. PORT HOLDINGS LIMITED still trading?

The register shows U.K. PORT HOLDINGS LIMITED as active.

What does U.K. PORT HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was U.K. PORT HOLDINGS LIMITED set up?

It was incorporated on 19 May 1998.

When are U.K. PORT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is U.K. PORT HOLDINGS LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs U.K. PORT HOLDINGS LIMITED?

U.K. PORT HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03690881 CAMBRIDGESHIRE ACRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1998 74990 · Non-trading company
  2. 03690784 IMPORT EXPORT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1998 74990 · Non-trading company
  3. 03690069 CHARNWOOD FOREST BRICK LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  4. 03690060 PARK DIRECT CREDIT LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  5. 03689949 AMHAVEN LIMITED Active Private Limited Company Inc. 29 Dec 1998 74990 · Non-trading company

The file

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