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Portman Structured Finance Limited

Portman Structured Finance Limited is an active company incorporated on 21 March 2012 with the registered office located in Broxbourne, Hertfordshire. Portman Structured Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08000809
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
97 High Road
Broxbourne
Hertfordshire
EN10 7BN
England
Same address for the past 9 years
Telephone
02082093822
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1953
Portman Finance Ltd
PSC
Gailes Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Finance Limited
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Portman Finance (London) Ltd
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Portman Bridging Finance Ltd
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Portman Development Finance Ltd
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Portman Specialist Finance Ltd
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Portman Real Estate Finance Ltd
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Portman Property Finance Ltd
Mr Stewart Edward Barnes and Mr Martin Charles Hay are mutual people.
Active
Homecroft Property Co Limited
Mr Martin Charles Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£165.63K
Decreased by £211.7K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.72M
Decreased by £624.03K (-8%)
Total Liabilities
-£6.03M
Decreased by £466.19K (-7%)
Net Assets
£692.94K
Decreased by £157.84K (-19%)
Debt Ratio (%)
90%
Increased by 1.27% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Martin Charles Hay Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Tamsin Jane Rickeard Resigned
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 4 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Martin Charles Hay on 25 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 20 Jan 2023
Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022
Submitted on 16 Nov 2022
Confirmation statement made on 21 March 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 10 Mar 2022
Repayment History
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