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Portwood Investments Limited

Portwood Investments Limited is an active company incorporated on 31 May 1962 with the registered office located in High Peak, Derbyshire. Portwood Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00725793
Private limited company
Age
63 years
Incorporated 31 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Units 12/17 Bingswood Industrial Estate
Whaley Bridge
High Peak
SK23 7LY
United Kingdom
Address changed on 3 Nov 2025 (5 days ago)
Previous address was 65 Higher Hillgate Stockport Cheshire SK1 3HD
Telephone
01614778665
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1938
Director • British • Lives in England • Born in Dec 1942
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Nov 1957
Paintmaster (2000) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashbank Property Co Limited
Gerald Thomas Dignan, Gerald Thomas Dignan, and 1 more are mutual people.
Active
Dignan Investments Limited
Gerald Thomas Dignan, Gerald Thomas Dignan, and 1 more are mutual people.
Active
Bamsland Limited
Gerald Thomas Dignan, Gerald Thomas Dignan, and 1 more are mutual people.
Active
Ashbank Stockport Limited
Gerald Thomas Dignan and Raymond Dignan are mutual people.
Active
Bridgeside Holdco Ltd
Gerald Thomas Dignan and Raymond Dignan are mutual people.
Active
Paintmaster (2000) Limited
Andrea Jayne Dignan is a mutual person.
Active
Garand Investments Limited
Andrea Jayne Dignan is a mutual person.
Active
Trademaster Paints Limited
Andrea Jayne Dignan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£327.6K
Increased by £62.35K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£753.07K
Increased by £111.94K (+17%)
Total Liabilities
-£168.06K
Increased by £20.38K (+14%)
Net Assets
£585.01K
Increased by £91.56K (+19%)
Debt Ratio (%)
22%
Decreased by 0.72% (-3%)
Latest Activity
Registered Address Changed
5 Days Ago on 3 Nov 2025
Paintmaster (2000) Limited (PSC) Appointed
8 Days Ago on 31 Oct 2025
Gerald Thomas Dignan (PSC) Resigned
8 Days Ago on 31 Oct 2025
Elizabeth Dignan (PSC) Resigned
8 Days Ago on 31 Oct 2025
Mrs Andrea Jayne Dignan Appointed
8 Days Ago on 31 Oct 2025
Mr Garry Edward Dignan Appointed
8 Days Ago on 31 Oct 2025
Raymond Dignan Resigned
8 Days Ago on 31 Oct 2025
Gerald Thomas Dignan Resigned
8 Days Ago on 31 Oct 2025
Gerald Thomas Dignan Resigned
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
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Documents
Cessation of Gerald Thomas Dignan as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Raymond Dignan as a director on 31 October 2025
Submitted on 3 Nov 2025
Notification of Paintmaster (2000) Limited as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 65 Higher Hillgate Stockport Cheshire SK1 3HD to Units 12/17 Bingswood Industrial Estate Whaley Bridge High Peak SK23 7LY on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Gerald Thomas Dignan as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Elizabeth Dignan as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Gerald Thomas Dignan as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Andrea Jayne Dignan as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Garry Edward Dignan as a director on 31 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Repayment History
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