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Porticus UK

Porticus UK is an active company incorporated on 10 October 1997 with the registered office located in . Porticus UK was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03447823
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 10 October 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Knightsbridge Knightsbridge
London
SW1X 7BF
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England
Telephone
02070243503
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Entrepreneur • Dutch • Lives in UK • Born in Jul 1960
Director • Company Secretary • British • Lives in England • Born in May 1955
Director • Dutch • Lives in England • Born in Apr 1964
Director • Retired Retailer • Dutch • Lives in UK • Born in Nov 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brenham Estates
John David Drury is a mutual person.
Active
Cofra G.B. Limited
John David Drury is a mutual person.
Active
Cofra London Limited
John David Drury is a mutual person.
Active
Watts Gallery Trust
Dennis Ralph Brenninkmeijer is a mutual person.
Active
Laudes FDN UK Limited
John David Drury is a mutual person.
Active
Porticus (U.K.) Limited
John David Drury is a mutual person.
Active
Matlock London
John David Drury is a mutual person.
Dissolved
Langersal No.2 Limited
John David Drury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.88K
Increased by £88.54K (+130%)
Turnover
£1.5M
Decreased by £180.12K (-11%)
Employees
12
Same as previous period
Total Assets
£235.22K
Decreased by £31.69K (-12%)
Total Liabilities
-£155.01K
Decreased by £31.69K (-17%)
Net Assets
£80.21K
Same as previous period
Debt Ratio (%)
66%
Decreased by 4.05% (-6%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Small Accounts Submitted
3 Years Ago on 17 Aug 2022
Jane Leek Resigned
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge Knightsbridge London SW1X 7BF on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 20 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 17 Aug 2022
Termination of appointment of Jane Leek as a secretary on 3 August 2022
Submitted on 10 Aug 2022
Repayment History
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