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Portelet Care Limited

Portelet Care Limited is an active company incorporated on 19 March 1996 with the registered office located in Woking, Surrey. Portelet Care Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03174788
Private limited company
Age
29 years
Incorporated 19 March 1996
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 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
36 Wilcot Close
Bisley
Surrey
GU24 9DE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jan 1982
Secretary • British
Portelet Care Holdings Limited
PSC
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Mutual Companies
Verma Property Ltd
Amar Jyoti Verma, Amit Verma, and 1 more are mutual people.
Active
V And V Estates Ltd
Amit Verma and Varun Verma are mutual people.
Active
Enchanted Nursery Limited
Amit Verma and Varun Verma are mutual people.
Active
Verma Investments Ltd
Amit Verma 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
£326.5K
Increased by £121.13K (+59%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 6 (+11%)
Total Assets
£1.61M
Increased by £48.37K (+3%)
Total Liabilities
-£388.65K
Decreased by £47.96K (-11%)
Net Assets
£1.22M
Increased by £96.33K (+9%)
Debt Ratio (%)
24%
Decreased by 3.83% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Portelet Care Holdings Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Varun Verma (PSC) Resigned
1 Year Ago on 23 Oct 2024
Sunita Kumari Verma (PSC) Resigned
1 Year Ago on 23 Oct 2024
Amar Jyoti Verma (PSC) Resigned
1 Year Ago on 23 Oct 2024
Amit Verma (PSC) Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Amit Verma as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Cessation of Amar Jyoti Verma as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Cessation of Sunita Kumari Verma as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Cessation of Varun Verma as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Notification of Portelet Care Holdings Limited as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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