Portal Building Controls Limited

Portal Building Controls Limited is an active company incorporated on 20 January 2009 with the registered office located in Uxbridge, Greater London. Portal Building Controls Limited was registered 16 years ago.

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Status

Active

Active since incorporation

Company No

06795526

Private limited company

Age

16 years

Incorporated 20 January 2009

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 2 March 2025 (8 months ago)

Next confirmation dated 2 March 2026

Due by 16 March 2026 (4 months remaining)

Last change occurred 1 year 7 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (2 months remaining)

Learn more about Portal Building Controls Limited

Contact Update Details

Address

Portal Building Controls Ltd Unit 10 Park Place
Newdigate Road
Harefield
Middlesex
UB9 6EJ
England

Address changed on 24 Sep 2024 (1 year 1 month ago)

Previous address was 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU

Companies in UB9 6EJ

Telephone

01895544225

Email

Available in Endole App

Website

Pbcontrols.co.uk

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People

Officers

5

Shareholders

6

Controllers (PSC)

1

Sandy Marques

Secretary • Director • BMS Engineer • British • Lives in UK • Born in Jul 1970

Joann Fitzgerald

Director • British • Lives in UK • Born in Jan 1968

Brendan Fitzgerald

Director • Bems Engineer • British • Lives in UK • Born in Aug 1971

John Bernard Hogan

Director • BMS Engineer • British • Lives in England • Born in Feb 1971

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Tis Electrical Ltd

John Bernard Hogan, Sandy Marques, and 1 more are mutual people.

Active

PB Controls Ltd

Joann Fitzgerald is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£459.33K

Decreased by £433.81K (-49%)

Turnover

Unreported

Same as previous period

Employees

30

Same as previous period

Total Assets

£1.97M

Decreased by £232.49K (-11%)

Total Liabilities

-£629.52K

Decreased by £254.3K (-29%)

Net Assets

£1.34M

Increased by £21.81K (+2%)

Debt Ratio (%)

32%

Decreased by 8.17% (-20%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

7 Months Ago on 18 Mar 2025

Full Accounts Submitted

10 Months Ago on 23 Dec 2024

Registered Address Changed

1 Year 1 Month Ago on 24 Sep 2024

Confirmation Submitted

1 Year 7 Months Ago on 18 Mar 2024

Full Accounts Submitted

2 Years 4 Months Ago on 30 Jun 2023

Confirmation Submitted

2 Years 8 Months Ago on 3 Mar 2023

Full Accounts Submitted

3 Years Ago on 31 Oct 2022

Confirmation Submitted

3 Years Ago on 15 Mar 2022

Mr. John Bernard Hogan Details Changed

3 Years Ago on 24 Nov 2021

Full Accounts Submitted

3 Years Ago on 23 Nov 2021

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Documents

Confirmation statement made on 2 March 2025 with no updates

Submitted on 18 Mar 2025

Total exemption full accounts made up to 31 March 2024

Submitted on 23 Dec 2024

Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to Portal Building Controls Ltd Unit 10 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 24 September 2024

Submitted on 24 Sep 2024

Confirmation statement made on 2 March 2024 with updates

Submitted on 18 Mar 2024

Total exemption full accounts made up to 31 March 2023

Submitted on 30 Jun 2023

Confirmation statement made on 2 March 2023 with updates

Submitted on 3 Mar 2023

Total exemption full accounts made up to 31 March 2022

Submitted on 31 Oct 2022

Confirmation statement made on 2 March 2022 with updates

Submitted on 15 Mar 2022

Director's details changed for Mr. John Bernard Hogan on 24 November 2021