Pd Ports Group Limited
Company Profile
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Large EnterprisePd Ports Group Limited
02033149•Private Limited With Share Capital
17/27 Queens Square, Middlesbrough, TS21AH
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Incorporated
02/07/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pd Ports Group Limited (02033149) is a private limited with share capital incorporated on 02/07/1986 (39 years old) and registered in middlesbrough, TS21AH. The company operates under SIC code 70100 - activities of head offices.
Pd ports group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/07/1986
TS21AH
Financial Overview
Total Assets
£532.07M
Liabilities
£190.42M
Net Assets
£341.65M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Legacy
Category:Other
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2021
Legacy
Category:Accounts
Date:23-07-2021
Legacy
Category:Other
Date:23-07-2021
Legacy
Category:Other
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2020
Legacy
Category:Accounts
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Legacy
Category:Other
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Legacy
Category:Mortgage
Date:20-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Accounts
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
17-27 Queens Square, Middlesbrough, Cleveland, TS21AH
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