opendata.bot
Company number
08465875

PORTSOKEN LTD

Officer · CUNIS, Andrew Cawton and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PORTSOKEN LTD
Company number
08465875
Registered office
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND
Company type
Private Limited Company
Incorporated on
28 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

director
Appointed 12/06/2026
Active
director
Appointed 29/04/2019
Active
director
Appointed 29/04/2019
Active
director
Appointed 08/05/2026
Active
director
Appointed 01/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Greft Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2019
Mr Andrew Prescott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robin Kirkland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Carman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/04/2019 Controls 3 companies
Mr Andrew Prescott
born 07/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/04/2019
Mr Robin Kirkland
born 05/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/04/2019 Controls 3 companies
Mr Simon Carman
born 01/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/04/2019

Serving officers

director Appointed 12/06/2026
director Appointed 29/04/2019
director Appointed 29/04/2019
director Appointed 08/05/2026
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Director appointed CUNIS, Andrew Cawton
11/05/2026 Director resigned FORREST, Neil
08/05/2026 Director appointed TOWNSEND, Simon
21/04/2026 Director appointed FORREST, Neil
21/11/2025 Charge registered A registered charge
01/10/2025 Director appointed WRIGHT, Kathren
30/09/2019 Director resigned KIRKLAND, Robin Hugh Cameron
29/04/2019 Director resigned PRESCOTT, Andrew
29/04/2019 Director resigned CARMAN, Simon
29/04/2019 Director appointed GUTTERIDGE, Tony
29/04/2019 Director appointed FERRAO, Eddie
27/04/2019 Person with significant control ceased Mr Simon Carman
27/04/2019 Person with significant control ceased Mr Robin Kirkland
27/04/2019 Person with significant control ceased Mr Andrew Prescott
27/04/2019 Person with significant control added Greft Holdings Limited
23/04/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Simon Carman
06/04/2016 Person with significant control added Mr Robin Kirkland
06/04/2016 Person with significant control added Mr Andrew Prescott
04/02/2016 Director resigned ADDIS, Mark

Financial highlights

No figures could be read from the accounts filed on 24 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PORTSOKEN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Portsoken Ltd — RH1 6RW
Trading as Business Protect, Lost Share Certificate Insurance
Tier 1 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PORTSOKEN LTD?
According to the official registry, the company number of PORTSOKEN LTD is 08465875.
Where is PORTSOKEN LTD registered?
The registered office is ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND.
Who runs PORTSOKEN LTD?
CUNIS, Andrew Cawton is listed among the officers of PORTSOKEN LTD.
What is the SIC code of PORTSOKEN LTD?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls PORTSOKEN LTD?
Greft Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORTSOKEN LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 September 2024.
Does PORTSOKEN LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About PORTSOKEN LTD (08465875)

PORTSOKEN LTD is a private limited company incorporated on 28 March 2013 and registered in the United Kingdom under company number 08465875. Its registered office is at ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 September 2024. 11 active officers are on record , and the person with significant control is Greft Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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