UK Companies House feature
PORTSEA HARBOUR COMPANY LIMITED
Profile
- Company number
- 01748902
- Status
- Active
- Incorporation
- 1983-08-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50300
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “No interim dividend was paid in the year (2024: £nil). The directors do not recommend the payment of a final dividend (2024: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Gareth | Secretary | 2026-02-28 | — | — |
| BROWN, Adam James | Director | 2019-06-01 | Jun 1979 | British |
| COLLINS, Sean Charles | Director | 2026-02-28 | Jul 1968 | British |
| THEOBALD, Philip David | Director | 2024-09-13 | Mar 1985 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Christopher Paul | Secretary | 1993-12-01 | 1994-12-31 |
| BELL, Murray Lewis | Secretary | 1997-10-29 | 1999-10-31 |
| BROWN, Adam James | Secretary | 2019-06-01 | 2026-02-28 |
| FOSTER, John Laurence | Secretary | 2006-11-15 | 2013-01-31 |
| IVINS, James Browell | Secretary | 2007-03-27 | 2011-02-28 |
| KNIGHTLEY, Anthony Maurice | Secretary | 2005-04-04 | 2006-03-31 |
| MACMILLAN, John Eric | Secretary | 1999-10-31 | 2005-04-04 |
| SMITH, David Robert | Secretary | 1995-01-01 | 1997-10-29 |
| SMITH, David Robert | Secretary | — | 1993-12-01 |
| WATERS, Christine Maria | Secretary | 2011-03-01 | 2019-05-31 |
| WATERS, Christine Maria | Secretary | 2007-10-10 | 2007-10-10 |
| WEST, Michael David | Secretary | 2006-04-01 | 2006-11-15 |
| BELL, Murray Lewis | Director | 1996-07-01 | 1998-09-01 |
| BOUGOURD, Martyn Herbert | Director | — | 1994-07-08 |
| BRYANT, Paul Robert, Captain | Director | 2006-02-07 | 2006-07-14 |
| CLARKE, Jeremy Luke | Director | 2015-11-01 | 2016-11-04 |
| EDWARDS, Anthony Hugh | Director | 1994-10-26 | 1995-07-26 |
| EDWARDS, Keith David Williams | Director | 2010-12-06 | 2015-10-31 |
| FOSTER, John Laurence | Director | 2005-02-02 | 2022-04-22 |
| FULLER, Paul John | Director | 2007-03-27 | 2010-12-31 |
| GUYMER, Eric Norman Lawrence | Director | — | 1993-09-30 |
| HARPER, Malcolm George, Councillor Commander | Director | 1998-07-01 | 1999-12-31 |
| IVINS, James Browell | Director | 2007-03-27 | 2011-02-28 |
| KNIGHTLEY, Anthony Maurice | Director | 2004-12-17 | 2006-03-31 |
| LANE, Clive Anthony | Director | 2016-11-01 | 2024-08-31 |
| MACMILLAN, John Eric | Director | 1998-09-01 | 2005-04-04 |
| MCGREAL, Bryan | Director | 2004-12-17 | 2005-02-02 |
| PHILLIPS, Graham David | Director | 1995-08-21 | 2004-12-13 |
| POWELL, John Edward | Director | 1992-12-31 | 1994-07-08 |
| ROBERTS, Carl | Director | 2006-02-07 | 2007-03-30 |
| SAVILLE, Duncan Paul | Director | 1993-12-01 | 1995-07-26 |
| SHAW, Ian Dudley | Director | — | 1994-07-08 |
| SMITH, David Robert | Director | 1993-12-01 | 1996-12-31 |
| SOLEN, Christopher John | Director | 1994-07-15 | 1999-10-31 |
| TUCKER, Allen Charles | Director | — | 1992-06-30 |
| WATERS, Christine Maria | Director | 2007-10-10 | 2019-05-31 |
| WEST, Michael David | Director | 2006-02-07 | 2006-11-15 |
| WITHINSHAW, Charles Richard Pinhey | Director | 1997-01-01 | 2004-12-13 |
| WORLEY, Frank Bernard | Director | — | 1992-11-16 |
| WRIGHT, Michael Reginald | Director | — | 2005-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Portsmouth Harbour Ferry Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-12-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-12-22 | CH03 | officers | change person secretary company with change date |
| 2025-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-09-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-03-22 | AA | accounts | accounts with accounts type small |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.