Port Clarence Logistics Limited
- Company number
- 05733484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Port Clarence Properties Limited (until 9 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Glenn | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 3 Mar 2025 |
| Obe Dl William Scott | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 3 Mar 2025 |
| Wilton Universal Group Limited | Ownership Of Shares 75 To 100 Percent | 3 Mar 2025 | 22 Jul 2026 |
| Timec 1939h Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | 24 Jul 2026 |
| Timec 1940p Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £9,791,673 | £529,620 | 0 |
| 30 Jun 2024 | £10,634,971 | £178,299 | 4 |
| 30 Jun 2023 | £10,793,721 | £180,963 | 5 |
| 1 Jul 2022 | £10,490,054 | £36,604 | 3 |
| 30 Jun 2021 | £9,705,702 | £111,158 | 3 |
| 30 Jun 2020 | £10,180,419 | £25,929 | 7 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Port Clarence Logistics Limited → Timec 1940p Limited