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Port Clarence Logistics Limited

05733484

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ
Incorporated 07/03/2006

Previously known as

Port Clarence Properties Limited · until 09/03/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Stephen Glenn

director · Since 07/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Obe Dl William Scott

director · Since 07/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Steven Brian Pearson

director · Since 17/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Miss Christine Stobbs

secretary · Since 11/11/2016

Mrs Christine Stobbs

director · Since 20/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

William Scott

director · Since 07/03/2006

British · United Kingdom · Age 65

Stephen Glenn

director · Since 07/03/2006

British · United Kingdom · Age 67

Steven Brian Pearson

director · Since 17/06/2015

British · United Kingdom · Age 53

Christine Stobbs

secretary · Since 11/11/2016

Christine Stobbs

director · Since 20/01/2025

British · United Kingdom · Age 53

Former

Company Directors Limited

corporate nominee director · Resigned 07/03/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/03/2006

Kenneth Graham

secretary · Resigned 03/04/2008

Kenneth Graham

director · Resigned 14/07/2010

James Keegan

secretary · Resigned 17/09/2010

Paul Joseph Johnson

director · Resigned 29/01/2023

Persons with Significant Control

Timec 1940p Limited

75–100% shares
75–100% votes
Appoint directors

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: 16995377 · Companies House · Company Limited By Shares

Notified 24/07/2026

Former PSCs

Obe Dl William Scott

Ceased 03/03/2025

Mr Stephen Glenn

Ceased 03/03/2025

Wilton Universal Group Limited

Ceased 22/07/2026

Timec 1939h Limited

Ceased 24/07/2026

Charges6 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 26/06/2025Registered 04/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 26/06/2025Registered 30/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2024Registered 10/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2024Registered 10/04/2024
Charge
satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED, AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 16/07/2021Registered 04/08/2021Satisfied 08/04/2024
Charge
satisfied

UMI COMMERCIAL LIMITED

Created 16/07/2021Registered 21/07/2021Satisfied 27/04/2026
Charge
satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 22/07/2020Registered 06/08/2020Satisfied 08/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2019Registered 01/10/2019Satisfied 08/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2019Registered 17/09/2019Satisfied 08/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2019Registered 16/09/2019Satisfied 09/04/2024
Charge
satisfied

BUSINESS & ENTERPRISE COMMERCIAL LIMITED

Created 01/09/2017Registered 19/09/2017Satisfied 01/10/2021
Charge
satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW

Created 19/04/2017Registered 26/04/2017Satisfied 09/11/2023
Charge
outstanding

STEPHEN GLENN

Created 25/10/2016Registered 28/10/2016
Charge
outstanding

WILLIAM SCOTT

Created 25/10/2016Registered 27/10/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Port Clarence Offshore Base Port Clarence Road
2026-08-14

PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD

post townMiddlesbrough
2026-08-14

MIDDLESBROUGH

officer appointedSTOBBS, Christine
2026-08-14
officer appointedGLENN, Stephen
2026-08-14
officer appointedPEARSON, Steven Brian
2026-08-14
officer appointedSCOTT, William, Obe Dl
2026-08-14
officer appointedSTOBBS, Christine
2026-08-14

CompanyRankvs 64368+ SIC 68209 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£9.8M

Balance sheet strength

Cash

£530k

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£4.8M

Fixed Assets

£25.8M

Debtors

£1.0M

Profit After Tax

£146k

0avg. employees

Tax at Year End

Corp tax£46k

Balance Sheet

Assets less current liabilities£22.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.33+£0
20250.33-£843k
20245.92-£159k
20231.56

Derived from filed accounts. Not audited figures.