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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

1 item

Cash

£492K

-71.2% vs 2024

Net assets

£5M

+0.7% vs 2024

Employees

168

-4% vs 2024

Profit before tax

£38K

-80.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £194,753£38,273
Net profit £194,753£38,273
Cash £1,705,857£491,601
Total assets less current liabilities £19,966,978£18,063,372
Net assets £5,435,661£5,473,934
Equity £5,435,661£5,473,934
Average employees 175168
Wages £6,789,004£7,255,409

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Fiander ETL
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes the company will continue to trade. During the financial year the company had the support of its ultimate parent entity, Portsmouth City Council through the provision of finance. The directors have a reasonable belief that funds will be available from the parent company for continued investment in the company.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 32 resigned

Name Role Appointed Born Nationality
POWELL, Shakira Verity Secretary 2020-05-01
ATKIN, Justin Lee Director 2021-12-10 Feb 1971 British
CARLBOM FLINN, Camilla Edwina Director 2021-12-10 Jan 1968 Swedish
LEWIS, Richard Charles Director 2022-04-01 Jul 1964 British
WEBB, Mark Stuart Director 2022-04-01 Jan 1979 British
WILLIAMS, Stephen Director 2017-10-06 Jul 1961 British
Show 32 resigned officers
Name Role Appointed Resigned
LANE, Michael John Secretary 2017-07-28 2020-04-30
MACLURE, Timothy John Secretary 1998-06-17 2004-11-02
NORRIS, Clare Louise Secretary 2004-11-02 2005-03-22
SCATTERGOOD, Donald Secretary 1998-06-17
SMITH, Andrew Timothy Secretary 2005-03-22 2006-04-28
TATE, Paul Richard Secretary 2006-06-01 2008-02-29
WILLCOX, Mark Robin Secretary 2008-02-29 2017-07-28
BOOTHMAN, Clive Nicholas Director 2004-12-17 2006-06-05
BOOTHMAN, John Campbell Director 2004-11-02 2006-06-30
BOSHER, Simon John Director 2022-04-01 2023-11-01
CHING, Roger Patrick Director 2008-02-29 2011-08-31
DOWLING, Benjamin Thanh Liem Director 2018-06-25 2019-07-02
EAMES, Harry Charles Director 2001-12-31
HOLT, Simon Graham Director 2006-01-23 2006-06-30
HOUGH, Timothy John Denham Director 2000-06-30
JONES, Donna, Councillor Director 2018-03-01 2021-04-27
LANE, Michael John Director 2018-12-01 2020-04-30
MARTIN, Janet Lynne Director 2006-06-30
NORMAN, Roger Brouard Director 2004-11-02
NORRIS, Clare Louise Director 2001-05-01 2005-03-22
NORRIS, Robert Melville Director 1993-09-06
O'NIELL, Anthony Timothy John Director 2007-07-30 2008-02-29
PUTMAN, Martin Stephen Director 2008-02-29 2016-10-28
SELLERS, Michael Andrew Director 2016-12-05 2022-07-13
SMITH, Andrew Timothy Director 2005-03-22 2006-04-28
TATE, Paul Richard Director 2007-07-30 2008-02-29
VERNON-JACKSON, Robert Gerald Van Cortlandt Director 2019-11-22 2024-02-10
WALTON, Ian Harrison Cameron Director 2004-11-02 2007-07-30
WARD, Christopher Director 2011-08-31 2022-07-01
WILKES, Michael John, Sir Director 2006-06-05 2007-07-30
WILLCOX, Mark Robin Director 2008-02-29 2017-07-28
WILLSON, Andrew David Director 1998-08-27 2002-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Portico Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2024-11-19 Active
Mr Michael John Lane Individual Significant influence 2017-07-01 Ceased 2020-04-30
Mr Mike Sellers Individual Significant influence 2016-12-05 Ceased 2021-07-25
Mr Mark Robin Willcox Individual Significant influence 2016-08-01 Ceased 2017-07-27
Mr Christopher Ward Individual Significant influence 2016-08-01 Ceased 2017-04-08
Mr Martin Stephen Putman Individual Significant influence 2016-08-01 Ceased 2016-11-06
Portsmouth City Council Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-25-to-50-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2016-04-07 Ceased 2024-11-19

Filing timeline

Last 20 of 223 total filings

Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-02 AA accounts Accounts with accounts type full PDF
2024-11-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-19 AD01 address Change registered office address company with date old address new address PDF
2024-11-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2024-01-14 AA accounts Accounts with accounts type full
2023-11-13 TM01 officers Termination director company with name termination date PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-15 CH01 officers Change person director company with change date PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-11-07 CH03 officers Change person secretary company with change date PDF
2022-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 TM01 officers Termination director company with name termination date PDF
2022-07-06 TM01 officers Termination director company with name termination date PDF
2022-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2022-05-10 RP04AP01 officers Second filing of director appointment with name PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page