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Portland House Investment Group Limited

Portland House Investment Group Limited is an active company incorporated on 4 January 1979 with the registered office located in Leeds, West Yorkshire. Portland House Investment Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407671
Private limited company
Age
46 years
Incorporated 4 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Matrix House
Goodman Street
Leeds
West Yorkshire
LS10 1NY
Same address for the past 23 years
Telephone
01132444404
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1943
Director • PSC • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland House Investments Limited
Mr Charles Brian Appleyard and Mr Richard Graham Appleyard are mutual people.
Active
UK Secure Homes Limited
Mr Charles Brian Appleyard and Mr Richard Graham Appleyard are mutual people.
Active
Forestdale Homes Limited
Mr Charles Brian Appleyard and Mr Richard Graham Appleyard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£89.01K
Increased by £1.83K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.21K
Decreased by £3.33K (-1%)
Total Liabilities
-£35.25K
Decreased by £43.4K (-55%)
Net Assets
£410.96K
Increased by £40.07K (+11%)
Debt Ratio (%)
8%
Decreased by 9.6% (-55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Mr Charles Brian Appleyard (PSC) Details Changed
2 Years 1 Month Ago on 16 Aug 2023
Mr Charles Brian Appleyard Details Changed
2 Years 1 Month Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Aug 2023
Charge Satisfied
2 Years 11 Months Ago on 3 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 2 Nov 2022
Mr Charles Brian Appleyard Details Changed
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Charles Brian Appleyard on 16 August 2023
Submitted on 24 Aug 2023
Change of details for Mr Charles Brian Appleyard as a person with significant control on 16 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 16 Aug 2023
Secretary's details changed for Mr Charles Brian Appleyard on 1 November 2022
Submitted on 3 Nov 2022
Satisfaction of charge 2 in full
Submitted on 3 Nov 2022
Total exemption full accounts made up to 30 March 2022
Submitted on 2 Nov 2022
Repayment History
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