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Portas Agency Ltd
Portas Agency Ltd is an active company incorporated on 10 June 1996 with the registered office located in London, Greater London. Portas Agency Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03210052
Private limited company
Age
29 years
Incorporated
10 June 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 June 2025
(5 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Portas Agency Ltd
Contact
Update Details
Address
33-35 33-35 St John's Square
London
EC1M 4DS
United Kingdom
Address changed on
7 Apr 2024
(1 year 7 months ago)
Previous address was
33-35 st Johns Square London EC1M 5RN England
Companies in EC1M 4DS
Telephone
02075800707
Email
Available in Endole App
Website
Portasagency.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mary Portas
Director • British • Lives in England • Born in May 1960
Caireen Emma Wackett
Director • British • Lives in England • Born in Jan 1979
Mark Nicholson
Secretary
Mary Portas Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Portas Group Limited
Mary Portas and Caireen Emma Wackett are mutual people.
Active
111 Huddleston Road Management Company Limited
Mary Portas is a mutual person.
Active
Mary Portas Limited
Mary Portas is a mutual person.
Active
M Portas LLP
Mary Portas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£7.77K
Decreased by £13.01K (-63%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 9 (-38%)
Total Assets
£2.06M
Increased by £431.55K (+26%)
Total Liabilities
-£1.29M
Increased by £46.67K (+4%)
Net Assets
£769.36K
Increased by £384.89K (+100%)
Debt Ratio (%)
63%
Decreased by 13.74% (-18%)
See 10 Year Full Financials
Latest Activity
Mark Nicholson Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Small Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Nicholson as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Registered office address changed from 33-35 st Johns Square London EC1M 5RN England to 33-35 33-35 st John's Square London EC1M 4DS on 7 April 2024
Submitted on 7 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Registered office address changed from 11 Emerald Street London WC1N 3QL to 33-35 st Johns Square London EC1M 5RN on 4 July 2023
Submitted on 4 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 25 August 2022 with updates
Submitted on 8 Sep 2022
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Repayment History
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