PORTSMOUTH HARBOUR AGENTS LTD

Active Portsmouth

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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PORTSMOUTH HARBOUR AGENTS LTD

Other business support service activities n.e.c.

Founded 16 Sept 2016 Active Portsmouth, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GENUINE LOCATIONS LTD 16 Sept 2016 — 7 Nov 2019
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £30K £7K 2024 year on year
Total assets £37K £17K 2024 year on year
Total Liabilities £7K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

69 Bryher Island Port Solent Portsmouth PO6 4UF England

Full company profile for PORTSMOUTH HARBOUR AGENTS LTD (10380156), an active company based in Portsmouth, England. Incorporated 16 Sept 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£28.97k

Increased by £26.71k (+1183%)

Net Assets

£30.06k

Decreased by £7.38k (-20%)

Total Liabilities

£6.62k

Decreased by £9.61k (-59%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Decreased by 12 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Peter Henri LagesseDirectorBritishEngland696 Nov 2019Active

Shareholders

Shareholders (1)

Cfs Secretaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Peter Henri Lagesse

British

Active
Notified 6 Nov 2019
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bryan Thornton

Ceased 6 Nov 2019

Ceased

Secretaries Limited

Ceased 6 Nov 2019

Ceased

Peter Valaitis

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Nov 2023Confirmation StatementConfirmation statement made on 1 Nov 2023 with no updates
1 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Nov 2023 Confirmation Statement

Confirmation statement made on 1 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 1 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 1 Nov 2023 with no updates

2 years ago on 6 Nov 2023