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Portnall Securities Limited

Portnall Securities Limited is an active company incorporated on 5 July 1973 with the registered office located in Cambridge, Cambridgeshire. Portnall Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01121382
Private limited company
Age
52 years
Incorporated 5 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
80 Commercial End
Swaffham Bulbeck
Cambridge
CB25 0NE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in Switzerland • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1949
Secretary • British
Mrs Rosemary Evlyn Savory
PSC • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Rem ARTS Ltd
Melissa Claudine Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.01K
Increased by £5.1K (+47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£218.95K
Increased by £12.45K (+6%)
Total Liabilities
-£9.01K
Increased by £424 (+5%)
Net Assets
£209.94K
Increased by £12.02K (+6%)
Debt Ratio (%)
4%
Decreased by 0.04% (-1%)
Latest Activity
Charge Satisfied
28 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Alastair Charles Manning (PSC) Appointed
3 Months Ago on 17 Jul 2025
Margaret Walford Resigned
3 Months Ago on 17 Jul 2025
Rosemary Evelyn Savory Resigned
3 Months Ago on 17 Jul 2025
Ms Melissa Claudine Manning Appointed
3 Months Ago on 17 Jul 2025
Mr Alastair Charles Manning Appointed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Satisfaction of charge 3 in full
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Notification of Alastair Charles Manning as a person with significant control on 17 July 2025
Submitted on 8 Sep 2025
Termination of appointment of Margaret Walford as a secretary on 17 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mr Alastair Charles Manning as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Melissa Claudine Manning as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Rosemary Evelyn Savory as a director on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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