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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.
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 7 January 2026 (1 day ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Portal Building Controls Ltd Unit 10 Park Place
Newdigate Road
Harefield
Middlesex
UB9 6EJ
England
Address changed on 24 Sep 2024 (1 year 3 months ago)
Previous address was 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
Telephone
01895544225
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1971
PSC
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Mutual Companies
PB Controls Ltd
Joann Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.22M
Increased by £763.26K (+166%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£2.23M
Increased by £258.58K (+13%)
Total Liabilities
-£667.36K
Increased by £37.84K (+6%)
Net Assets
£1.56M
Increased by £220.73K (+16%)
Debt Ratio (%)
30%
Decreased by 2.01% (-6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Jan 2026
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Sandy Marques Resigned
1 Month Ago on 28 Nov 2025
Sandy Marques Resigned
1 Month Ago on 28 Nov 2025
Mrs Joann Fitzgerald Appointed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Termination of appointment of Sandy Marques as a director on 28 November 2025
Submitted on 7 Jan 2026
Termination of appointment of Sandy Marques as a secretary on 28 November 2025
Submitted on 7 Jan 2026
Appointment of Mrs Joann Fitzgerald as a secretary on 28 November 2025
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
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
Repayment History
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