CompanyTrack
P

PORT 1960 LTD

Active Preston

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PORT 1960 LTD

Activities of other holding companies n.e.c.

Founded 30 Jul 2021 Active Preston, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £1.96M £535.70K 2024 year on year
Total assets £1.96M £535.70K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

18 Navigation Way Ashton-On-Ribble Preston PR2 2YP England

Credit Report

Discover PORT 1960 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.96M

Decreased by £535.70k (-21%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,499,996 Shares £2.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20212,499,996£2.50m£1

Officers

Officers

3 active 5 resigned
Status
Ilja OstropickiDirectorPolishUnited Kingdom2822 Sept 2025Active
Nicholas John WoodDirectorBritishEngland6018 Nov 2021Active
Pario Renewables LimitedCorporate-secretaryUnited KingdomUnknown18 Nov 2021Active

Shareholders

Shareholders (5)

Resonance British Wind South West Limited
100.0%
2,500,00011 Aug 2022
Sue Felstead
0.0%
011 Aug 2022
Mark Felstead
0.0%
011 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Resonance British Wind South West Limited

United Kingdom

Active
Notified 18 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Edward Pearson

Ceased 18 Nov 2021

Ceased

Group Structure

Group Structure

RESONANCE BRITISH WIND SOUTH WEST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
PORT 1960 LTD Current Company
PORTERLEDGE RENEWABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 2025-09-22View(1 page)
22 Sept 2025OfficersAppointment of Ilja Ostropicki as director on 2025-09-22View(2 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
18 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 2025-09-22

22 Sept 2025 Officers

Appointment of Ilja Ostropicki as director on 2025-09-22

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Orlando Valentine Hilton as director on 2025-09-22

4 months ago on 22 Sept 2025

Appointment of Ilja Ostropicki as director on 2025-09-22

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 30 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Sept 2024