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Companies House/Luton/Company profile

W.PORTSMOUTH & CO.,LIMITED

Active
00610757·incorporated 1958-09-04

W.PORTSMOUTH & CO.,LIMITED is an active UK private limited company, incorporated on 4 September 1958 at Companies House (number 00610757; OpenRegistry canonical ID GB-00610757-w-portsmouth-co-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,618 active UK entities in that code and one of 21,513 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-09-04
Registered Address
69 HAVELOCK ROAD, LUTON, BEDFORDSHIRE, LU2 7PW, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

Search directors of W.PORTSMOUTH & CO.,LIMITED

Shareholders

Look up shareholders of W.PORTSMOUTH & CO.,LIMITED

Financials

Check financials of W.PORTSMOUTH & CO.,LIMITED

Filings

Check filing history of W.PORTSMOUTH & CO.,LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

W.PORTSMOUTH & CO.,LIMITED has 2 persons with significant control on file:

  • Helmar Hire Limited (England And Wales reg. 10092865). Notified 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Chris Shanahan born 1966 resident in England, British national. Notified 2022-10-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Jeffrey Chris Shanahan born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dorothy Parker born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David William Norsworthy born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00610757.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.