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Porterbrook Investments I Limited

Porterbrook Investments I Limited is an active company incorporated on 17 September 2008 with the registered office located in Derby, Derbyshire. Porterbrook Investments I Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06700588
Private limited company
Age
16 years
Incorporated 17 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ivatt House , 7 The Point Pinnacle Way
Pride Park
Derby
DE24 8ZS
Same address for the past 10 years
Telephone
01332285050
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Asset Company Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook March Leasing (4) Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Leasing Company Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Maintenance Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Leasing Mid Company Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Holdings Ii Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Brodie Engineering Limited
Mr Benjamin John Ackroyd and Mr Robert William Taylor are mutual people.
Active
Brodie Properties Limited
Mr Benjamin John Ackroyd and Mr Robert William Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Peter Timothy Coates Resigned
2 Years 8 Months Ago on 30 Dec 2022
Mr Robert William Taylor Appointed
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Porterbrook Holdings Ii Limited (PSC) Details Changed
3 Years Ago on 29 Jul 2022
Mr Benjamin John Ackroyd Appointed
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Termination of appointment of Peter Timothy Coates as a director on 30 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Robert William Taylor as a director on 2 November 2022
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Change of details for Porterbrook Holdings Ii Limited as a person with significant control on 29 July 2022
Submitted on 29 Jul 2022
Appointment of Mr Benjamin John Ackroyd as a director on 21 March 2022
Submitted on 25 Mar 2022
Repayment History
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